Sushil Financial Services Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 1.59 Cr
as on 16-11-2024
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 73.50 Cr
as on 16-11-2024
- Satisfied Charges ₹ 20.00 Cr
as on 16-11-2024
- Revenue -6.81%
(FY 2023)
- Profit 2.23%
(FY 2023)
- Ebitda -115.20%
(FY 2023)
- Net Worth 23.54%
(FY 2023)
- Total Assets 2.04%
(FY 2023)
About Sushil Financial Services
The Corporate was formerly known as Sushil Share And Stock Brokers 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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Sushil Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Shah  | Managing Director | 01-Oct-1993 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viral Parikh | Whole-Time Director | 01-Sep-2003 | Current |
| Ajay Shah | Director | 01-Sep-1993 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sushil Insurance Brokers Private LimitedActive 15 years 6 monthsAjay Shah, Sushil Shah and 1 more are mutual person
Sushil Global Commodities Private LimitedActive 37 years 4 monthsAjay Shah, Sushil Shah and 1 more are mutual person
- Sushil Finance Consultants LtdActive 38 years 9 months
Ajay Shah, Sushil Shah and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 16 Nov 2021 | ₹38.50 Cr | Open |
Axis Bank Limited Creation Date: 18 Mar 2021 | ₹35.00 Cr | Open |
Others Creation Date: 17 Sep 2019 | ₹20.00 Cr | Satisfied |
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.
Deals i
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
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.
