SUSHMA FINANCE AND INVESTMENT PVT LTD

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OVERVIEW - SUSHMA FINANCE AND INVESTMENT PVT LTD

Sushma Finance And Investment Pvt Ltd is an unlisted private company incorporated on 17 November, 1992. It is classified as a private limited company and is located in Rangareddi, Telangana. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 4.90 lac.

The current status of Sushma Finance And Investment Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sushma Finance And Investment Pvt Ltd, per our records, was held on 26 September, 2012.

Sushma Finance And Investment Pvt Ltd has three directors - Anil Kumar Aggarwal, Satish Kumar Aggarwal, and others.

The Corporate Identification Number (CIN) of Sushma Finance And Investment Pvt Ltd is U65993TG1992PTC015027. The registered office of Sushma Finance And Investment Pvt Ltd is at 2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR, HYDERABAD, Rangareddi, Telangana.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2012. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUSHMA FINANCE AND INVESTMENT PVT LTD


CIN

U65993TG1992PTC015027

Incorporation Date / Age

17 November, 1992 / 32 yrs

Last Reported AGM Date

26 September, 2012

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 4.9003 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2-6-48/1/GROUND FLOOR, PLOT NO.11,
SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR
HYDERABAD
Rangareddi - 500030
Telangana - India

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SUSHMA FINANCE AND INVESTMENT PVT LTD - Registration Details
CINU65993TG1992PTC015027
Incorporation Date / Age17 November, 1992 / 32 yrs
Last Reported AGM Date26 September, 2012
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 4.9003 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR HYDERABAD Rangareddi - 500030 Telangana - India

FINANCIAL HIGHLIGHTS - SUSHMA FINANCE AND INVESTMENT PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2012. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUSHMA FINANCE AND INVESTMENT PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUSHMA FINANCE AND INVESTMENT PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Anil Kumar Aggarwal and Satish Kumar Aggarwal who were appointed on 17 November, 1992. They have been on the board for more than 31 years. The most recently appointed director is Shashi Aggarwal, who was appointed on 15 January, 1993.


Anil Kumar Aggarwal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR AGGARWAL Director 17 November, 1992 Other directorships - CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SPHEREX SPINTEXT PRIVATE LIMITED,  DENIM INDIA LTD.,  KUMAR'S ENERGY CORPORATION LIMITED,  KUNTAL INVESTMENTS LIMITED,  A R REALTORS PROPERTIES & SPECIATLITIES PRIVATE LIMITED,  KUMAR'S IMPEX LTD,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KAY QUINONE ORGANICS (INDIA) LTD,,  MAROLIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED,  KUMAR'S SPIRITS PRIVATE LIMITED.,  KUMAR'S FINANCE COMPANY LTD.,  STILBENE CHEMICALS LIMITED,  KUMAR'S COTEX LIMITED, 
SATISH KUMAR AGGARWAL Director 17 November, 1992 Other directorships - RAGAMALA FINANCE AND INVESTMENT PVT LTD,  SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED,  CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED,  SOUTH ASIA FINANCE LIMITED,  KUMAR'S ENERGY CORPORATION LIMITED,  PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED,  KUNTAL INVESTMENTS LIMITED,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,  KAY QUINONE ORGANICS (INDIA) LTD,,  STILBENE CHEMICALS LIMITED,  KUMAR'S COTEX LIMITED, 
SHASHI AGGARWAL Director 15 January, 1993 Other directorships - RAGAMALA FINANCE AND INVESTMENT PVT LTD,  SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED,  SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED,  CHARUHASA FINANCE AND INVESTMENT PVT LTD,  SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED,  SOUTH ASIA FINANCE LIMITED,  KUMAR'S ENERGY CORPORATION LIMITED,  PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED,  KUNTAL INVESTMENTS LIMITED,  SRIKARA HOLDINGS PRIVATE LIMITED,  KUMAR'S GRANITE AND STONE INDUSTRIES LTD.,  KUMAR'S IRON AND STEEL CORPORATION LIMITED,  KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED,  KUMAR'S SPIRITS PRIVATE LIMITED.,  KUMAR'S FINANCE COMPANY LTD., 
NAME DESIGNATION APPOINTMENT DATE
ANIL KUMAR AGGARWAL Director 17 November, 1992 View other directorships
SATISH KUMAR AGGARWAL Director 17 November, 1992 View other directorships
SHASHI AGGARWAL Director 15 January, 1993 View other directorships
17 November, 1992

ANIL KUMAR AGGARWAL

Director

17 November, 1992

SATISH KUMAR AGGARWAL

Director

15 January, 1993

SHASHI AGGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NAMMAVAR CHIT FUNDS P LTD It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 4.90 lac.
1995 Tamil Nadu 4.90 lac Buy financial reports
KALPATHUR CHITS PRIVATE LIMITED It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
2014 Kerala 4.90 lac Buy financial reports
ALAMATTAM STAR KURIES PRIVATE LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
2015 Kerala 4.90 lac Buy financial reports
VAIDIKA SECURITIES PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 4.90 lac.
1996 Karnataka 4.90 lac Buy financial reports
POORNASREE CHITS AND INVESTMENTS PVT LTD It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
1996 Kerala 4.90 lac Buy financial reports
PARAMAKUDI SRI RAJESWARI CHIT FUND PRIVATE LIMITED It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 4.90 lac.
1987 Tamil Nadu 4.90 lac Buy financial reports
SHUKRA CHIT FUNDS PRIVATE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 4.90 lac.
1996 Telangana 4.90 lac Buy financial reports
B.K. (HOUSE & LAND) CO. PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 4.90 lac.
1992 West Bengal 4.90 lac Buy financial reports
JAH KURIES (OLLUR) PRIVATE LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 4.90 lac.
2013 Kerala 4.90 lac Buy financial reports
APRO LEASEFIN PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.90 lac.
1997 Maharashtra 4.90 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUSHMA FINANCE AND INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SUSHMA FINANCE AND INVESTMENT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUSHMA FINANCE AND INVESTMENT PVT LTD

  • What is the Incorporation date of SUSHMA FINANCE AND INVESTMENT PVT LTD?

    The Incorporation Date of SUSHMA FINANCE AND INVESTMENT PVT LTD is 17 November, 1992.

  • What is authorized share capital of SUSHMA FINANCE AND INVESTMENT PVT LTD?

    The authorized share capital of SUSHMA FINANCE AND INVESTMENT PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of SUSHMA FINANCE AND INVESTMENT PVT LTD?

    The paid up capital of the SUSHMA FINANCE AND INVESTMENT PVT LTD is INR 4.9003 Lacs.

  • What is the registered address of SUSHMA FINANCE AND INVESTMENT PVT LTD?

    The registered address of SUSHMA FINANCE AND INVESTMENT PVT LTD is 2-6-48/1/GROUND FLOOR, PLOT NO.11,
    SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJENDRA NAGAR
    HYDERABAD
    Rangareddi - 500030
    Telangana - India.

  • What is the CIN number of SUSHMA FINANCE AND INVESTMENT PVT LTD?

    The CIN number of SUSHMA FINANCE AND INVESTMENT PVT LTD is U65993TG1992PTC015027.

  • Who are the directors of SUSHMA FINANCE AND INVESTMENT PVT LTD?

    Sushma Finance And Investment Pvt Ltd has three directors - Anil Kumar Aggarwal, Satish Kumar Aggarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2012. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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