Sushmita Synthetics P Ltd - Company overview

Sushmita Synthetics P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17112MH1994PTC077973). …

1994-04-26 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
3.60 Lakh
COMPANY AGE
32 Years 3 Months
since 1994-04-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
2
10.48 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sushmita Synthetics P Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sushmita Synthetics P Ltd

Sushmita Synthetics P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17112MH1994PTC077973). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on April 26, 1994 (32+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Textile & Fabric Production
  • Location 97/374Bhandari Compound Narpali Bhiwandi, Thane, Maharashtra - 421302
CIN / LLPINU17112MH1994PTC077973
Company No.077973
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-04-26
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sushmita Synthetics P Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Sushmita Synthetics P Ltd (3)

V
Director | Since 2003-11-28 | DIN: 00412827
V
Managing Director | Since 2003-11-28 | DIN: 00834814
A
Director | Since 2017-08-05 | DIN: 07262921

Charges of Sushmita Synthetics P Ltd

State Bank Of Hyderabad : 10.10 cr
The Bharat Co- Op. Bank Ltd. : 37.90 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 10.48 cr
Satisfied 0
LenderAmountStatus
The Bharat Co- Op. Bank Ltd.
Creation Date: 11 Jan 1995
37.90 Lakh Open
State Bank Of Hyderabad
Creation Date: 25 Feb 1994
10.10 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sushmita Synthetics P Ltd
What is CIN of Sushmita Synthetics P Ltd?
The Corporate Identification Number (CIN) for Sushmita Synthetics P Ltd is U17112MH1994PTC077973. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077973 as per MCA.
When was Sushmita Synthetics P Ltd incorporated?
Sushmita Synthetics P Ltd was incorporated 32 years 3 months ago on 26 Apr 1994.
What is paid-up capital and authorised share capital of Sushmita Synthetics P Ltd?
The paid-up capital of Sushmita Synthetics P Ltd is ₹ 360,300.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Sushmita Synthetics P Ltd?
Sushmita Synthetics P Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sushmita Synthetics P Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Sushmita Synthetics P Ltd is 97/374Bhandari Compound Narpali Bhiwandi, Thane, Maharashtra, 421302, India.
What is the ROC code of Sushmita Synthetics P Ltd?
Sushmita Synthetics P Ltd ROC code is Roc Mumbai Ii.
What is the company classification of Sushmita Synthetics P Ltd?
Sushmita Synthetics P Ltd is classified as Private Limited Indian Non-Government Company.
Sushmita Synthetics P Ltd - is it listed or unlisted?
Sushmita Synthetics P Ltd is a Unlisted company.
What is the current status of Sushmita Synthetics P Ltd?
Sushmita Synthetics P Ltd is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Sushmita Synthetics P Ltd associated with?
Sushmita Synthetics P Ltd lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sushmita Synthetics P Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sushmita Synthetics P Ltd.
What is the turnover or revenue of Sushmita Synthetics P Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sushmita Synthetics P Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.