Sushanu Investments Private Limited
Investment company focused on annual filings and private investments.
1988 | Delhi (India) | Inactive
Sushanu Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.22 M
- Company Age 36 Year, 6 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, 6 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
Sushanu Investments Private Limited
Explore comprehensive data for Sushanu Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sushanu Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Kapoor  | Director | 25-Jun-2004 | Current |
| Madan Kapoor | Additional Director | 31-Oct-2020 | Current |
| Urmila Kapoor | Director | 25-Jun-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
Open Charges
₹2.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2005 | Bank Of India | ₹2.80 M | Open |
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.
Deals i
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
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
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 5 months .
- Annual General Meeting
Sushanu Investments Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
- Balance Sheet
Sushanu Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Charges
A charge with Bank Of India amounted to Rs. 2.80 M with Charge ID 90334916 was registered on 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 10 months .
- 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Sushanu Investments Private Limited?
Sushanu Investments Private Limited was incorporated on 26 Oct 1988.
What is authorized share capital and paid-up capital of Sushanu Investments Private Limited?
The authorized share capital of Sushanu Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.22 M.
Who are the current board members & directors of Sushanu Investments Private Limited?
Currently 3 directors are associated with Sushanu Investments Private Limited.
- Gautam Kapoor
- Madan Lal Kapoor
- Urmila Devi Kapoor
What is the registered address of Sushanu Investments Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sushanu Investments Private Limited?
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).
What has been the recent revenue trend for Sushanu Investments Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Sushanu Investments Private Limited has fallen by -13.11%.
What change has been observed in the net worth of Sushanu Investments Private Limited, and by what percentage?
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%.
What are the total open charges for Sushanu Investments Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Sushanu Investments Private Limited amount to ₹ 2.80 M.
When was the last Balance Sheet of Sushanu Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Sushanu Investments Private Limited was filed with the ROC on 31 Mar 2020.
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