Sushen Investment Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 189.18%
- Profit Growth 12.74%
- Ebitda 8.24%
- Net Worth -21.17%
- Total Assets 176.38%
About Sushen Investment Services
Sushen Investment Services Private Limited (SISPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2010 and has a history of 14 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ashwani Singh and Anupama Singh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2010PTC205345
- Company No.
205345
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jul 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sushen Investment Services Private Limited
Explore comprehensive data for Sushen Investment Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sushen Investment Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwani Singh  | Director | 24-Jan-2011 | Current |
| Anupama Singh | Director | 19-Oct-2014 | Current |
Financial Performance of Sushen Investment Services.
Sushen Investment Services Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 189.18% increase. The company also saw a substantial improvement in profitability, with a 12.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sushen Investment Services?
In 2017, Sushen Investment Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- 35North Investment Advisors Private Limited
Ashwani Singh and Anupama Singh are mutual person
- Aatwri Aerospace & Defence Private Limited
Ashwani Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sushen Investment Services?
Unlock and access historical data on people associated with Sushen Investment Services, 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 Sushen Investment Services, 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 Sushen Investment Services'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 Sushen Investment Services
Recent activity within the organization
- Annual General Meeting
Sushen Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sushen Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anupama Ahwani Kumar Singh was appointed as a Director was appointed as a Director on 19 Oct 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Ashwani Kumar Singh was appointed as a Director was appointed as a Director on 24 Jan 2011 & has been associated with this company since 14 years 2 months .
- Company Incorporation
Sushen Investment Services Private Limited was registered on 08 Jul 2010 with Roc Mumbai & aged 14 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sushen Investment Services Private Limited?
Sushen Investment Services Private Limited was incorporated on 08 Jul 2010.
What is authorized share capital and paid-up capital of Sushen Investment Services Private Limited?
The authorized share capital of Sushen Investment Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sushen Investment Services Private Limited?
Currently 2 directors are associated with Sushen Investment Services Private Limited.
- Ashwani Kumar Singh
- Anupama Ahwani Kumar Singh
What is the registered address of Sushen Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sushen Investment Services Private Limited is 1003 Level 1 Trade Centre Bandra Kurla Complex, Bandra(E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Sushen Investment Services Private Limited?
The corporate identification number (CIN) of Sushen Investment Services Private Limited is U65999MH2010PTC205345 and the company number is 205345 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sushen Investment Services Private Limited?
The Official website of Sushen Investment Services Private Limited is https://www.susheninvestments.com
What has been the recent revenue trend for Sushen Investment Services Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Sushen Investment Services Private Limited has risen by 189.18%.
What change has been observed in the net worth of Sushen Investment Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Sushen Investment Services Private Limited has experienced an downturn of -21.17%.
When was the last Balance Sheet of Sushen Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sushen Investment Services Private Limited was filed with the ROC on 31 Mar 2024.
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