Sushma Exim (India) Limited

Manufactures iron and steel products since 2000 in Telangana.

2000 | Hyderabad, Telangana (India) | Active
Last Updated:

Sushma Exim (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 5.54 Cr

About Sushma Exim (India)

Sushma Exim (India) Limited (SEIL) is a Public Limited Indian Non-Government Company incorporated in India on 29 March 2000 and has a history of 24 years and 11 months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹5.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

Alka Mehta, Preaveenchandra Devyani, and Smita Puniyani serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909TG2000PLC034107

  • Company No.

    034107

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2000

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Metals and Minerals

Who are the key members and board of directors at Sushma Exim (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Alka Mehta Country flag representing In Director 04-Feb-2003Current
Preaveenchandra Devyani Country flag representing In Director 05-Jun-2008Current
Smita Puniyani Country flag representing In Director 28-Apr-2014Current

Financial Performance of Sushma Exim (India).

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Sushma Exim (India) revenue growth over time
Sushma Exim (India) 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)
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EBITDA

What is the Ownership and Shareholding Structure of Sushma Exim (India)?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 Cr

Satisfied Charges

₹5.54 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Aug 2009State Bank Of India₹3.00 CrOpen
03 Sep 2014Hdfc Bank Limited₹7.65 MSatisfied
28 Jun 2007Centurion Bank Of Punjab Limited₹2.30 CrSatisfied
16 Oct 2006Syndicate Bank₹0.73 MSatisfied
01 Jun 2005Syndicate Bank₹1.45 CrSatisfied

How Many Employees Work at Sushma Exim (India)?

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Employee growth trends for Sushma Exim (India) Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sushma Exim (India)

Recent activity within the organization

  • Charges

    A charge registered on 03 Sep 2014 via Charge ID 10537707 with Hdfc Bank Limited was fully satisfied on 11 Feb 2015.

  • Annual General Meeting

    Sushma Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Charges

    A charge with State Bank Of India of Rs. 3.00 Cr registered on 05 Aug 2009 with Charge ID 10217446 was modified on 17 Sep 2014.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.77 Cr with Charge ID 10537707 was registered on 03 Sep 2014.

  • Director Appointment

    Smita Ram Puniyani was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 10 years 11 months .

  • Balance Sheet

    Sushma Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.

Frequently asked questions

  • What is the Incorporation or founding date of Sushma Exim (India) Limited?

    Sushma Exim (India) Limited was incorporated on 29 Mar 2000.

  • What is authorized share capital and paid-up capital of Sushma Exim (India) Limited?

    The authorized share capital of Sushma Exim (India) Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Sushma Exim (India) Limited?

    Currently 3 directors are associated with Sushma Exim (India) Limited.

    • Alka Mehta
    • Preaveenchandra Mehta Devyani
    • Smita Ram Puniyani

  • What is the registered address of Sushma Exim (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sushma Exim (India) Limited is Plot No.55B Vahini Nagar Gunrock Enclave Sikh Village, India, Secunderabad., Telangana, 500009.

  • What is the corporate identification number (CIN) and company number of Sushma Exim (India) Limited?

    The corporate identification number (CIN) of Sushma Exim (India) Limited is U51909TG2000PLC034107 and the company number is 034107 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sushma Exim (India) Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Sushma Exim (India) Limited amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Sushma Exim (India) Limited filed with the ROC?

    The most recent Balance Sheet for Sushma Exim (India) Limited was filed with the ROC on 31 Mar 2014.

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