Sushil Capital Profile
Key Indicators
- Authorised Capital ₹ 4.51 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 15.00 Cr
- Revenue Growth -33.27%
- Profit Growth -0.10%
- Ebitda -35.63%
- Net Worth 2.91%
- Total Assets -65.42%
About Sushil Capital
Sushil Capital Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 2007 and has a history of 17 years and four 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 4.51 Cr and a paid-up capital of Rs 1.50 Cr.
The company has closed loans amounting to ₹15.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ajay Shah and Sushil Shah 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
U65993MH2007PTC175679
- Company No.
175679
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 2007
- Date of AGM
26 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Sushil Capital?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Shah  | Managing Director | 05-Nov-2007 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Shah | Director | 05-Nov-2007 | Current |
Financial Performance of Sushil Capital.
Sushil Capital Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 33.27% decrease. The company also saw a slight decrease in profitability, with a 0.1% decrease in profit. The company's net worth moved up by a moderate rise of 2.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sushil Capital?
In 2020, Sushil Capital had a promoter holding of 93.29% and a public holding of 6.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sushil Insurance Brokers Private LimitedAjay Shah and Sushil Shah are mutual person
Sushil Global Commodities Private LimitedAjay Shah and Sushil Shah are mutual person
- Sushil Financial Services Private Limited
Ajay Shah and Sushil Shah are mutual person
- Sushil Finance Consultants Ltd
Ajay Shah and Sushil Shah are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 Cr
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2019 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Sushil Capital?
Unlock and access historical data on people associated with Sushil Capital, 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 Sushil Capital, 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 Sushil Capital'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 Sushil Capital
Recent activity within the organization
- Annual General Meeting
Sushil Capital Private Limited last Annual general meeting of members was held on 26 Aug 2024 as per latest MCA records.
- Balance Sheet
Sushil Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 27 Sep 2019 via Charge ID 100302594 with Others was fully satisfied on 30 Jan 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100302594 was registered on 27 Sep 2019.
- Director Appointment
Ajay Narendra Shah was appointed as a Managing Director was appointed as a Managing Director on 05 Nov 2007 & has been associated with this company since 17 years 4 months .
- Director Appointment
Sushil Narendra Shah was appointed as a Director was appointed as a Director on 05 Nov 2007 & has been associated with this company since 17 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sushil Capital Private Limited?
Sushil Capital Private Limited was incorporated on 05 Nov 2007.
What is authorized share capital and paid-up capital of Sushil Capital Private Limited?
The authorized share capital of Sushil Capital Private Limited is ₹ 4.51 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Sushil Capital Private Limited?
Currently 2 directors are associated with Sushil Capital Private Limited.
- Ajay Narendra Shah
- Sushil Narendra Shah
What is the registered address of Sushil Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sushil Capital Private Limited is 12 Homji Street Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sushil Capital Private Limited?
The corporate identification number (CIN) of Sushil Capital Private Limited is U65993MH2007PTC175679 and the company number is 175679 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sushil Capital Private Limited?
The Official website of Sushil Capital Private Limited is https://www.las.sushilfinance.net:20077
What has been the recent revenue trend for Sushil Capital Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sushil Capital Private Limited has fallen by -33.27%.
What change has been observed in the net worth of Sushil Capital Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sushil Capital Private Limited has experienced an upsurge of 2.91%.
When was the last Balance Sheet of Sushil Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Sushil Capital Private Limited was filed with the ROC on 31 Mar 2024.