Sushil Financial Services Private Limited

Provides retail equity broking, depository services, and trading with decades of experience and growth.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sushil Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 73.50 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth -6.81%
  • Profit Growth 2.23%
  • Ebitda -91.84%
  • Net Worth 23.54%
  • Total Assets 2.04%

About Sushil Financial Services

Sushil Financial Services Private Limited (SFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 October 1991 and has a history of 33 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sushil Stockbroker Private Limited. 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 4.00 Cr and a paid-up capital of Rs 1.59 Cr.

The company currently has active open charges totaling ₹73.50 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ajay Shah, Sushil Shah, and Viral Parikh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sushilfinance.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC063438

  • Company No.

    063438

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 1991

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sushil Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Sushil Shah Country flag representing In Managing Director01-Oct-1993Current

Board Members (2)

NameDesignationAppointment DateStatus
Viral Parikh Country flag representing In Whole-Time Director 01-Sep-2003Current
Ajay Shah Country flag representing In Director 01-Sep-1993Current

Financial Performance of Sushil Financial Services.

Sushil Financial Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.81% decrease. The company also saw a slight improvement in profitability, with a 2.23% increase in profit. The company's net worth Soared by an impressive increase of 23.54%.

Sushil Financial Services revenue growth over time
Sushil Financial Services 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
-6.81%
Revenue from Operations
-15.16%
Total Assets
2.04%
Profit or Loss
2.23%
Net Worth
23.54%
EBITDA
-91.84%

What is the Ownership and Shareholding Structure of Sushil Financial Services?

In 2023, Sushil Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹73.50 Cr

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 38.50 Cr
  • Axis Bank Limited : 35.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Nov 2021Bank Of India₹38.50 CrOpen
18 Mar 2021Axis Bank Limited₹35.00 CrOpen
17 Sep 2019Others₹20.00 CrSatisfied

How Many Employees Work at Sushil Financial Services?

Sushil Financial Services has a workforce of 92 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sushil Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushil Financial 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 Sushil Financial Services'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 Sushil Financial Services

Recent activity within the organization

  • Charges

    A charge registered on 17 Sep 2019 via Charge ID 100302596 with Others was fully satisfied on 21 Dec 2023.

  • Annual General Meeting

    Sushil Financial Services Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Bank Of India of Rs. 38.50 Cr registered on 16 Nov 2021 with Charge ID 100512033 was modified on 06 May 2023.

  • Balance Sheet

    Sushil Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited of Rs. 35.00 Cr registered on 18 Mar 2021 with Charge ID 100426274 was modified on 22 Nov 2022.

  • Charges

    A charge with Bank Of India amounted to Rs. 38.50 Cr with Charge ID 100512033 was registered on 16 Nov 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Sushil Financial Services Private Limited?

    Sushil Financial Services Private Limited was incorporated on 01 Oct 1991.

  • What is authorized share capital and paid-up capital of Sushil Financial Services Private Limited?

    The authorized share capital of Sushil Financial Services Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 1.59 Cr.

  • Who are the current board members & directors of Sushil Financial Services Private Limited?

    Currently 3 directors are associated with Sushil Financial Services Private Limited.

    • Ajay Narendra Shah
    • Sushil Narendra Shah
    • Viral Piyushkant Parikh

  • What is the registered address of Sushil Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sushil Financial Services Private Limited is 12 Homji Street Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Sushil Financial Services Private Limited?

    The corporate identification number (CIN) of Sushil Financial Services Private Limited is U67120MH1991PTC063438 and the company number is 063438 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sushil Financial Services Private Limited?

    The Official website of Sushil Financial Services Private Limited is https://www.sushilfinance.com

  • What has been the recent revenue trend for Sushil Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sushil Financial Services Private Limited has fallen by -6.81%.

  • How many employees does Sushil Financial Services Private Limited currently have?

    As Per 2023 financial reports, 92 employees are currently employed by Sushil Financial Services Private Limited.

  • What change has been observed in the net worth of Sushil Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sushil Financial Services Private Limited has experienced an upsurge of 23.54%.

  • What are the total open charges for Sushil Financial Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sushil Financial Services Private Limited amount to ₹ 73.50 Cr.

  • When was the last Balance Sheet of Sushil Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Sushil Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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