Sushil Capital Profile
Key Indicators
- Authorised Capital ₹ 4.51 Cr
as on 07-07-2024
- Paid Up Capital ₹ 1.50 Cr
as on 07-07-2024
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 15.00 Cr
as on 07-07-2024
- Revenue -33.27%
(FY 2020)
- Profit -0.10%
(FY 2020)
- Ebitda -35.63%
(FY 2020)
- Net Worth 2.91%
(FY 2020)
- Total Assets -65.42%
(FY 2020)
About Sushil Capital
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 2023. 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.
Sushil Shah and Ajay Shah serve as directors at the Company.
- CIN/LLPIN
U65993MH2007PTC175679
- Company No.
175679
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 2007
- Date of AGM
04 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights 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
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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 LimitedActive 15 years 6 monthsSushil Shah and Ajay Shah are mutual person
Sushil Global Commodities Private LimitedActive 37 years 4 monthsSushil Shah and Ajay Shah are mutual person
- Sushil Financial Services Private LimitedActive 33 years 2 months
Sushil Shah and Ajay Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Sep 2019 | ₹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.
