Sushila Capital Services P Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Sushila Capital Services P Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.89 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sushila Capital Services P
Sushila Capital Services P Ltd (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1994 and has a history of 30 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 1.00 M and a paid-up capital of Rs 0.89 M, as per Ministry of Corporate Affairs (MCA) records.
Sushiila Malpani, Shriprakash Malpani, and Deepakk Malpani 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
U67120MH1994PTC078183
- Company No.
078183
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 1994
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Real Estate
Who are the key members and board of directors at Sushila Capital Services P?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushiila Malpani  | Director | 04-May-1994 | Current |
| Shriprakash Malpani | Director | 06-May-2011 | Current |
| Deepakk Malpani | Director | 25-Jan-2006 | Current |
Financial Performance of Sushila Capital Services P.
Sushila Capital Services P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sushila Capital Services P?
In 2017, Sushila Capital Services P had a promoter holding of 98.87% and a public holding of 1.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rasaashray Megastructure Llp
Sushiila Malpani is a mutual person
- Sushila Construction Private Limited
Sushiila Malpani, Shriprakash Malpani and 1 more are mutual person
- Malpani Realtors P Ltd
Sushiila Malpani, Shriprakash Malpani and 1 more are mutual person
- Kamadhenu Capital And Credit Finance Private Limited
Sushiila Malpani and Deepakk Malpani are mutual person
- Aquapreneur Beverages Llp
Deepakk Malpani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sushila Capital Services P?
Unlock and access historical data on people associated with Sushila Capital Services P, 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 Sushila Capital Services P, 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 Sushila Capital Services P'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 Sushila Capital Services P
Recent activity within the organization
- Annual General Meeting
Sushila Capital Services P Ltd last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Sushila Capital Services P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shriprakash Satyanarayan Malpani was appointed as a Director was appointed as a Director on 06 May 2011 & has been associated with this company since 13 years 9 months .
- Director Appointment
Deepakk Shriprakash Malpani was appointed as a Director was appointed as a Director on 25 Jan 2006 & has been associated with this company since 19 years 1 month .
- Director Appointment
Sushiila Shriprakash Malpani was appointed as a Director was appointed as a Director on 04 May 1994 & has been associated with this company since 30 years 9 months .
- Company Incorporation
Sushila Capital Services P Ltd was registered on 04 May 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sushila Capital Services P Ltd?
Sushila Capital Services P Ltd was incorporated on 04 May 1994.
What is authorized share capital and paid-up capital of Sushila Capital Services P Ltd?
The authorized share capital of Sushila Capital Services P Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.89 M.
Who are the current board members & directors of Sushila Capital Services P Ltd?
Currently 3 directors are associated with Sushila Capital Services P Ltd.
- Sushiila Shriprakash Malpani
- Shriprakash Satyanarayan Malpani
- Deepakk Shriprakash Malpani
What is the registered address of Sushila Capital Services P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sushila Capital Services P Ltd is Shiv Dham Bldg Flat No 01Awing Satya Nagar Saibaba - Borivali (W) India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Sushila Capital Services P Ltd?
The corporate identification number (CIN) of Sushila Capital Services P Ltd is U67120MH1994PTC078183 and the company number is 078183 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sushila Capital Services P Ltd filed with the ROC?
The most recent Balance Sheet for Sushila Capital Services P Ltd was filed with the ROC on 31 Mar 2024.