Sushma Exim (India) Limited

Sushma Exim (India) Limited

Manufactures iron and steel products since 2000 in Telangana.
2000 | Hyderabad, Telangana (India) | Active

Last Updated:

December 28, 2024
HomeCompanySushma Exim (India) Limited

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

Board Members(3)

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

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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹3.00 Cr

₹5.54 Cr

LenderAmountStatus

State Bank Of India

Creation Date: 05 Aug 2009
₹3.00 CrOpen

Hdfc Bank Limited

Creation Date: 03 Sep 2014
₹7.65 MSatisfied

Centurion Bank Of Punjab Limited

Creation Date: 28 Jun 2007
₹2.30 CrSatisfied

How Many Employees Work at Sushma Exim (India)?

Unlock and access historical data on people associated with Sushma Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    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.

    30 Sep 2014

  • 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.

    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.

    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 8 months .

    28 Apr 2014

  • Balance Sheet

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

    31 Mar 2014

Frequently asked questions

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

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

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

    • Alka Mehta
    • Preaveenchandra Mehta Devyani
    • Smita Ram Puniyani
  • 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.

  • 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).

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

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

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