Sushma Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 24 Year, 10 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 ten 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
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Location
Hyderabad, Telangana, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U51909TG2000PLC034107
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Company No.
034107
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
29 Mar 2000
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Date of AGM
30 Sep 2014
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Date of Balance Sheet
31 Mar 2014
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Listing Status
Unlisted
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ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Sushma Exim (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alka Mehta
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Director | 04-Feb-2003 | Current |
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Preaveenchandra Devyani
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Director | 05-Jun-2008 | Current |
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Smita Puniyani
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Director | 28-Apr-2014 | Current |
Financial Performance of Sushma Exim (India).
Enhance accessibility to Sushma Exim (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Sushma Exim (India)?
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Related Corporates (Common Directorship)
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Vista Metal Works Private LimitedAlka Mehta is a mutual person
Charges (Loans)
₹3.00 Cr
₹5.54 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2009 | State Bank Of India | ₹3.00 Cr | Open |
| 03 Sep 2014 | Hdfc Bank Limited | ₹7.65 M | Satisfied |
| 28 Jun 2007 | Centurion Bank Of Punjab Limited | ₹2.30 Cr | Satisfied |
| 16 Oct 2006 | Syndicate Bank | ₹0.73 M | Satisfied |
| 01 Jun 2005 | Syndicate Bank | ₹1.45 Cr | Satisfied |
How Many Employees Work at Sushma Exim (India)?
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Deals i
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Rating
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Alerts
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