SB

Sushil Banerjee

Active Director Director DIN 01558651
DIN 01558651 First appointment Aug 2002 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 40 historical roles
Total affiliations 44 Since Aug 2002
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About Sushil Banerjee

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Sushil Banerjee is a Director at Nidhi Financial Consultants Limited (since 2025), Director at Wonder Securities Limited (since 2025) and Designated Partner at Lavanaya Developers Llp (since 2016), and holds 1 more current directorship. The companies operate in Financial Services, Chemicals and Construction. The largest current company by reported revenue is Nidhi Financial Consultants Limited at ₹1.6 Lakh (FY 2024). Earlier, Sushil Banerjee was a Director at Kalyankari Dealer Private Limited (2011–2017) and Director at Satyam Investment Advisory Private Limited (2007–2014) and 38 more.

DIN 01558651
Primary Designation Director
Industry Financial Services
First Appointment 06 Aug 2002
Oldest Company Age 31 yrs
Largest company Nidhi Financial Consultants Limited · ₹1.6 Lakh (FY 2024)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Nidhi Financial Consultants Limited U67100WB2008PLC124180
Director15 Sep 20252008₹1.6 Lakh (FY 2024)Active
Wonder Securities Limited U24139WB1997PLC050863
Director15 Sep 20251997Active
Designated Partner24 Jun 20162016Active
Shakun Credit Capital Ltd U67120WB1995PLC069548
Director10 Aug 20091995Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Kalyankari Dealer Private Limited U51909UP2010PTC097049
Director06 Dec 20112010₹92.3 Lakh (FY 2025)Active
Director11 Oct 20072007₹3.1 Lakh (FY 2024)Active
Defend Finance And Investment Co Ltd U65999UP1993PLC207964
Director18 Jun 20071993₹14.8 Lakh (FY 2025)Active
Jagdhatri Barter Pvt Ltd U51109WB2006PTC107799
Director03 Jul 20062006₹7.33 Cr (FY 2023)Amalgamated
Director20 May 20102010Active
Anurodh Vanijya Pvt Ltd U51109WB2006PTC107800
Director03 Jul 20062006₹3.7 Lakh (FY 2024)Active
Director11 Oct 20072007₹45,000 (FY 2020)Active
Intercity Advisory Private Limited U74140WB2010PTC146936
Director10 May 20102010₹1.8 Lakh (FY 2021)Strike Off
Nikhar Marketing Pvt.Ltd U51909WB1995PTC074169
Director10 Aug 20091995Strike Off

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Directorship timeline

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Nikhar Marketing Pvt.Ltd
Shakun Credit Capital Ltd
Lavanaya Developers Llp
Wonder Securities Limited
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Shareholding and investment profile for Sushil Banerjee

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Frequently Asked Questions about Sushil Banerjee

Sushil Banerjee currently holds 4 directorships: Nidhi Financial Consultants Limited (Director, since 15 Sep 2025, revenue ₹1.6 Lakh (FY 2024)); Wonder Securities Limited (Director, since 15 Sep 2025); Lavanaya Developers Llp (Designated Partner, since 24 Jun 2016); Shakun Credit Capital Ltd (Director, since 10 Aug 2009).

Sushil Banerjee was first appointed on 06 Aug 2002 as Director at Naysundine Private Limited. The most recent appointment on record is 15 Sep 2025 at Wonder Securities Limited.

Sushil Banerjee held 40 earlier board appointments: Kalyankari Dealer Private Limited (Director, 06 Dec 2011 to 06 Jul 2017); Satyam Investment Advisory Private Limited (Director, 11 Oct 2007 to 06 Oct 2014); Defend Finance And Investment Co Ltd (Director, 18 Jun 2007 to 24 Dec 2013); Jagdhatri Barter Pvt Ltd (Director, 03 Jul 2006 to 19 May 2008); Sarvapriya Commercial Private Limited (Director, 20 May 2010 to 10 May 2012); and 35 more.

The current boards of Sushil Banerjee's companies include Subhash Kumar Banka (Nidhi Financial Consultants Limited), Sudha Banka (Nidhi Financial Consultants Limited), Suman Agarwal (Lavanaya Developers Llp), Manoj Kumar Banka (Shakun Credit Capital Ltd).

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