About Suxiang Financial Services Private Limited
Data last updated: 25 February 2026
Suxiang Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65929MH2019PTC319887.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjib Kesh and Vivek Devendra Tiwari.
Office: B – 451 Orchit Corporate Park Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
The company is associated with 1 brand - Busyant.
For more details, the company can be reached via its website suxianginvestment.com.
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Registered AddressB – 451 Orchit Corporate Park Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Suxiang Financial Services Private Limited
Suxiang Financial Services Private Limited operates one associated brand: BusyAnt. These brands represent Suxiang Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital marketing agency providing creative solutions and social media tools for businesses. | busyant.in |
Competitors & Alternatives of Suxiang Financial Services Private Limited
Brands and companies operating in the same space as Suxiang Financial Services Private Limited include Happiest Minds, Mavenir, GirnarSOFT and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Happiest Minds
|
IT outsourcing services are delivered across multiple business lines. | Bengaluru, India, India | 2011 |
Mavenir
|
Multi-access edge networking computing platform is provided for mobile services. | Richardson, United States, United States | 2005 |
GirnarSOFT
|
Provider of website, web & mobile application development, BI, and digital marketing services | Jaipur, India, India | 2007 |
1&1 IONOS
|
Cloud infrastructure and hosting services are provided by 1&1 IONOS. | Chesterbrook, United States, United States | 1988 |
Datamatics
|
Cloud-based text analytics and cognitive automation services are provided. | Mumbai, India, India | 1975 |
Genpact
|
Provider of end-to-end business process outsourcing services | New York, United States, United States | 1997 |
NTT DATA
|
Application development, cloud, cybersecurity, and business intelligence services are provided. | Koto City, Japan, Japan | 1967 |
Endava
|
Endava is engaged in digital transformation and AI-driven solutions. | London, United Kingdom, United Kingdom | 2000 |
UST
|
High-quality office furniture is provided by UST for various needs. | Taiwan | 1998 |
Board of Directors of Suxiang Financial Services Private Limited
Suxiang Financial Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjib Kesh
Also directs:
Suxiang Wealth Management Private Limited
|
Director | 18 Jan 2019 | 7 Years 6 Months | Current |
|
Vivek Devendra Tiwari
Also directs:
Audix Corporate Services Llp, Doowin Information Private Limited, Matterfive Global Private Limited and 2 more
|
Additional Director | 15 Jan 2020 | 6 Years 6 Months | Current |
Financials of Suxiang Financial Services Private Limited
Ten-year financial statements for Suxiang Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Suxiang Financial Services Private Limited
Suxiang Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suxiang Financial Services Private Limited
View historical data on people associated with Suxiang Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suxiang Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suxiang Financial Services Private Limited
GST registrations and filing compliance for Suxiang Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Suxiang Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Suxiang Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Suxiang Financial Services Private Limited
MSME payment history for Suxiang Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Suxiang Financial Services Private Limited
Corporate group structure for Suxiang Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suxiang Financial Services Private Limited
MCA filings and documents for Suxiang Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suxiang Financial Services Private Limited
Frequently Asked Questions about Suxiang Financial Services Private Limited
Suxiang Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2019 (7+ years old) and is registered under CIN U65929MH2019PTC319887.
The current directors of Suxiang Financial Services Private Limited are:
- Sanjib Kesh - Director
- Vivek Devendra Tiwari - Additional Director
The primary industry of Suxiang Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Suxiang Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Suxiang Financial Services Private Limited can be reached at the registered office: B – 451 Orchit Corporate Park Royal Palms Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065, or through the website suxianginvestment.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.