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Sushil Financial Services Private Limited

Sushil Financial Services Private Limited, established in 1991, boasts 35 years of expertise in its field. The company’s Corporate Identification Number is U67120MH1991PTC063438; registration no. 63438. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹4.00 crore. Sushil Financial Services Private Limited reports paid-up capital of ₹1.59 crore.

Its primary business activity involves activities auxiliary to financial intermediation. Sushil Financial Services Private Limited is officially registered in Mumbai. The company’s incorporation address is 12 Homji Street Fort Mumbai, Mumbai, Maharashtra, India, 400001. Currently, the company’s operational status is active. The company’s Legal Entity Identifier (LEI) code is 335800LPGT7MFV9WNG05. For inquiries or official matters, please email info@sushilfinance.com.

Company Overview

CIN
U67120MH1991PTC063438
Date of Incorporation
30/09/1991
Company Status
Active
RoC
Mumbai
Registration Number
063438
Balance sheet date
31/03/2024
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
335800LPGT7MFV9WNG05
LEI Status
Issued
BIC
SFSVINB1XXX
Authorized Capital
₹4,00,00,000.00
Paid up Capital
₹1,58,50,140.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
info@sushilfinance.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/09/1993Ajay Narendra Shah00096053DirectorView other directorships
01/10/1993Sushil Narendra Shah00096111Managing DirectorView other directorships
01/09/2003Viral Piyushkant Parikh00096149Whole-time directorView other directorships

Business Network

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Directors 3

Latest Documents

Category:
DateTitleSize
10/12/2024
Form AOC-4(XBRL)-10122024_signed
 -
01/12/2024
Form MGT-7-29112024
 -
19/03/2024
Form Addendum to AOC-4 CSR-19032024_signed
 -

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Address

12 Homji Street Fort Mumbai, Mumbai, Maharashtra, India, 400001

Frequently Asked Questions

What is the incorporation date of Sushil Financial Services Private Limited?
The incorporation date of Sushil Financial Services Private Limited is 30/09/1991.
What is the authorized share capital and paid-up capital of Sushil Financial Services Private Limited?
The authorized share capital of Sushil Financial Services Private Limited is ₹4,00,00,000.00. The paid-up capital is ₹1,58,50,140.00.
Who are the current board members & directors of Sushil Financial Services Private Limited?

The current board member of Sushil Financial Services Private Limited are:

  • Ajay Narendra Shah
  • Sushil Narendra Shah
  • Viral Piyushkant Parikh
What is the registered address of Sushil Financial Services Private Limited?
The registered address of Sushil Financial Services Private Limited is 12 Homji Street Fort Mumbai, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Sushil Financial Services Private Limited?
The Corporate Identification Number of Sushil Financial Services Private Limited is U67120MH1991PTC063438.