Sushma Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 02-12-2024
- Paid Up Capital ₹ 0.49 M
as on 02-12-2024
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2012
About Sushma Finance And Investment
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 2012. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.49 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Aggarwal, Satish Aggarwal, and Shashi Aggarwal serve as directors at the Company.
- CIN/LLPIN
U65993TG1992PTC015027
- Company No.
015027
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1992
- Date of AGM
26 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sushma Finance And Investment?
Board Members(3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anil Aggarwal | Director | 17-Nov-1992 | Current |
Satish Aggarwal | Director | 17-Nov-1992 | Current |
Shashi Aggarwal | Director | 15-Jan-1993 | Current |
Financial Performance of Sushma Finance And Investment.
Enhance accessibility to Sushma Finance And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Sushma Finance And Investment?
Unlock access to Sushma Finance And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Stilbene Chemicals LimitedActive 32 years 10 months
Anil Aggarwal and Satish Aggarwal are mutual person
- Kumar's Liquors And Beers Private LimitedActive 34 years 3 months
Anil Aggarwal and Shashi Aggarwal are mutual person
- Kumar's Spirits Private Limited.Active 36 years 5 months
Anil Aggarwal and Shashi Aggarwal are mutual person
- Kumar's Finance Company Ltd.Active 34 years 6 months
Anil Aggarwal and Shashi Aggarwal are mutual person
- A R Realtors Properties & Speciatlities Private LimitedActive 17 years 6 months
Anil Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sushma Finance And Investment?
Unlock and access historical data on people associated with Sushma Finance And Investment, 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 Sushma Finance And Investment, 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 Sushma Finance And Investment'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.