Sushanu Investments Private Limited

Investment company focused on annual filings and private investments.

1988 | Delhi (India) | Inactive
Last Updated: February 22, 2025

Sushanu Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.22 M
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.80 M
  • Revenue Growth -13.11%
  • Profit Growth -273.80%
  • Ebitda -108.52%
  • Net Worth -19.43%
  • Total Assets -22.04%

About Sushanu Investments

Sushanu Investments Private Limited (SIPL) is Strike Off company established on 26 Oct 1988 with its office registered at Delhi, India and has been running since 36 Year, 3 Months with a paid up capital of 2.22 M. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC033656

  • Company No.

    033656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 1988

  • Date of AGM

    30 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sushanu Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Gautam Kapoor Country flag representing In Director 25-Jun-2004Current
Madan Kapoor Country flag representing In Additional Director 31-Oct-2020Current
Urmila Kapoor Country flag representing In Director 25-Jun-2004Current

Financial Performance of Sushanu Investments.

Sushanu Investments Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 13.11% decrease. The company also saw a substantial fall in profitability, with a 273.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.43%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-13.11%
Revenue from Operations
-53.45%
Total Assets
-22.04%
Profit or Loss
-273.80%
Net Worth
-19.43%
EBITDA
-108.52%

What is the Ownership and Shareholding Structure of Sushanu Investments?

In 2019, Sushanu Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.28 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 2005Bank Of India₹2.80 MOpen

How Many Employees Work at Sushanu Investments?

Unlock and access historical data on people associated with Sushanu Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushanu Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushanu Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sushanu Investments

Recent activity within the organization

  • Director Appointment

    Madan Lal Kapoor was appointed as a Additional Director was appointed as a Additional Director on 31 Oct 2020 & has been associated with this company since 4 years 3 months .

    31 Oct 2020

  • Annual General Meeting

    Sushanu Investments Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.

    30 Sep 2020

  • Balance Sheet

    Sushanu Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020

  • Charges

    A charge with Bank Of India amounted to Rs. 2.80 M with Charge ID 90334916 was registered on 22 Sep 2005.

    22 Sep 2005

  • Director Appointment

    Gautam Kapoor was appointed as a Director was appointed as a Director on 25 Jun 2004 & has been associated with this company since 20 years 7 months .

    25 Jun 2004

  • Director Appointment

    Urmila Devi Kapoor was appointed as a Director was appointed as a Director on 25 Jun 2004 & has been associated with this company since 20 years 7 months .

    25 Jun 2004

Frequently asked questions

  • Sushanu Investments Private Limited was incorporated on 26 Oct 1988.

  • The authorized share capital of Sushanu Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.22 M.

  • Currently 3 directors are associated with Sushanu Investments Private Limited.

    • Gautam Kapoor
    • Madan Lal Kapoor
    • Urmila Devi Kapoor
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sushanu Investments Private Limited is 1-34 Ground Floor Roop Nagar Near Maan Hospital India, Delhi, 110037.

  • The corporate identification number (CIN) of Sushanu Investments Private Limited is U74899DL1988PTC033656 and the company number is 033656 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Sushanu Investments Private Limited has fallen by -13.11%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Sushanu Investments Private Limited has experienced an downturn of -19.43%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Sushanu Investments Private Limited amount to ₹ 2.80 M.

  • The most recent Balance Sheet for Sushanu Investments Private Limited was filed with the ROC on 31 Mar 2020.

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