Indian Company Master Data Made Simple
Sushil Capital Private Limited
Established on 4 Nov 2007, Sushil Capital Private Limited boasts 19 years of operation. Its CIN is U65993MH2007PTC175679, with registration number 175679. This entity is incorporated as company limited by shares. Sushil Capital Private Limited is authorized to hold share capital worth ₹4.51 crore. The total paid-up share capital is ₹1.50 crore.
Sushil Capital Private Limited primarily operates in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. The registered address is listed as 12, Homji Street, Fort, Mumbai, Mumbai, Maharashtra, India, 400001. The firm continues to be in active status. Its LEI code is registered as 335800CWB9B3HUBA1F77. The company may be contacted through its official email: SEC.SCPL@SUSHILFINANCE.COM.
Company Overview
- CIN
- Date of Incorporation
- 04/11/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,51,00,000.00
- Paid up Capital
- ₹1,50,40,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- SEC.SCPL@SUSHILFINANCE.COM
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/11/2007 | Sushil Narendra Shah | 00096111 | Director | View other directorships |
| 05/11/2007 | Ajay Narendra Shah | 00096053 | Managing Director | View other directorships |
Business Network
Directors 2
- Ajay Narendra ShahManaging Director
- Sushil Narendra ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-24102024 | - |
| 25/09/2024 | Form AOC-4-25092024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6842801 | 27/09/2019 | ₹15,00,00,000.00 | Aditya Birla Finance Limited |
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Address
Frequently Asked Questions
The current board member of Sushil Capital Private Limited are:
- Sushil Narendra Shah
- Ajay Narendra Shah