SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED
CIN: U67120MH2008PTC177679
SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED (CIN: U67120MH2008PTC177679) is a Private company incorporated on 10 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED are RAMAKANT SHANKARMAL PILANI, RAMESH SHANKARMAL PILANI, RISHI RAMESH PILANI, RAVI RAMESH PILANI, and RAUNAK RAMAKANT PILANI.
SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2008PTC177679 and its registration number is 177679. Users may contact SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED is 53, Dina Building, 1st Floor, M. K. Road, Marine Lines (East). , Mumbai, Maharashtra, India - 400002.
Current status of SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUSRAM FINANCIAL SERVICES & REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUSRAM FINANCIAL SERVICES & REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SUSRAM FINANCIAL SERVICES & REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00901486 | RAMAKANT SHANKARMAL PILANI | Director | 2009-01-12 |
| 00901506 | RAMESH SHANKARMAL PILANI | Director | 2008-01-10 |
| 00901627 | RISHI RAMESH PILANI | Director | 2008-01-10 |
| 00901635 | RAVI RAMESH PILANI | Director | 2011-12-20 |
| 00932269 | RAUNAK RAMAKANT PILANI | Director | 2008-08-18 |
Past Directors & Key Managerial Personnel of SUSRAM FINANCIAL SERVICES & REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKANT SHANKARMAL PILANI
Other Directorships of RAMESH SHANKARMAL PILANI
Other Directorships of RISHI RAMESH PILANI
Other Directorships of RAVI RAMESH PILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED | L24230MH1988PLC047243 | Whole-time director | 2003-12-20 | Ongoing |
| AUTHENTIC PETROPRODUCTS LIMITED | U24100MH1990PLC058352 | Director | - | 2010-08-19 |
| GANESH RAIL INFRA LOGISTICS PRIVATE LIMITED | U63090MH2012PTC231062 | Director | 2012-05-15 | Ongoing |
| GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED | U70102MH2012PTC225916 | Director | 2012-01-10 | Ongoing |
| GANESH RISK MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC186462 | Director | 2011-12-20 | Ongoing |
Other Directorships of RAUNAK RAMAKANT PILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Additional Director | - | 2008-09-29 |
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Director | - | 2021-08-31 |
| FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED | L24230MH1988PLC047243 | Additional Director | - | 2013-09-30 |
| FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED | L24230MH1988PLC047243 | Director | 2013-09-30 | Ongoing |
| GANESH ORGANICS LIMITED | U24100MH2019PLC320896 | Director | 2019-02-09 | Ongoing |
| GANESH MEDICAMENT PVT LTD | U24200MH1982PTC028266 | Additional Director | - | 2017-09-30 |
| GANESH MEDICAMENT PVT LTD | U24200MH1982PTC028266 | Director | 2017-09-30 | Ongoing |
| AGARWAL BULKACTIVES PRIVATE LIMITED | U24230MH2005PTC153957 | Director | - | 2010-05-17 |
| MILLENNIUM LIFECARE LIMITED | U24239MH1999PLC122846 | Director | 2007-04-30 | Ongoing |
| UNITED BIOCHEMICALS PRIVATE LIMITED | U24290MH2005PTC154447 | Director | 2005-11-11 | Ongoing |
| GANESH RISK MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC186462 | Director | 2008-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2008PTC186462 | GANESH RISK MANAGEMENT PRIVATE LIMITED | DINA BUILDING, 1ST FLOOR M.K ROAD, MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002 |
| ACL-4714 | CONSORTIA LEGAL LLP | 53, Dina Building, 2nd Floor,M K Road, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002 |
| L24200MH1986PLC039836 | GANESH BENZOPLAST LIMITED | DINA BUILDING,1ST FLOOR,M.K.ROAD, MARINE LINES,(EAST) , MUMBAI, Maharashtra, India - 400002 |
| L24230MH1988PLC047243 | FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED | DINA BUILDING,1ST FLOOR,M.K.ROAD, MARINE LINES,(EAST) , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC085998 | GI CORPORATE ADVISORS PRIVATE LIMITED | DINA BUILDING, 1ST FLOOR 53, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U80904MH2015PTC263076 | DIVA MEDICAL ACADEMY PRIVATE LIMITED | Sethna Building, 2nd Floor 55, M.K. Road, Marine Lines (East) , Mumbai, Maharashtra, India - 400002 |
| U70102MH2012PTC225916 | GANESH VISHAL INFRA ENGINEERING PRIVATE LIMITED | DINA BUILDING,1ST FLOOR,53, M.K.ROAD, MARINELINES(E) , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1994PTC076902 | BRENT PROPERTIES INVESTMENT PRIVATE LIMITED | 501, 5th Floor, Kimatrai building, 77/79, M Maharshi Karve Marg, Marine Lines (East), Mumbai 400 002 , Mumbai, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U14100MH2005PTC151329 | GRACIOUS BUILDING SERVICES AND MATERIALS PRIVATE LIMITED | 403/404,DINA BUILDING,53,MAHARISHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1992PTC065084 | BROKLYN INVESTMENT CO PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U70101MH1993PTC070881 | SEA NEST PROPERTIES PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U18104MH2011PTC214332 | SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED | 212, 2nd Floor, Kimatrai Building M.K. Marg, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC176766 | ALLONS INNOVATIONS PRIVATE LIMITED | 212, 2nd Floor, Kimatrai Building M.K. Marg, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U51397MH1986PTC039104 | ADHISHRI TRADING PVT LTD | 212, 2nd floor, Kimatrai Building, M. K. Marg, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U51909MH2005PTC155352 | GREEN EARTH TRADING PRIVATE LIMITED | 403/404 DINA BUILDING4TH FLOOR 53 M KARVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2021PTC363550 | AMIMA PROJECTS PRIVATE LIMITED | FLAT NO. 502,FLOOR-5, DINA BUILDING CHANDANWADI X ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U65923MH2007PTC167508 | PROSPEROUS FINVEST CONSULTANCY PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR 83, M. K. ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2007PTC167980 | ALPHA FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC167984 | HI-TECH FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC169086 | VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D | 205-206, STANDARD HOUSE,2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U80904MH2019NPL334063 | AQUA MARINE INSTITUTE OF RESEARCH AND DEVELOPMENT FOUNDATION | FLAT NO. 501, PLOT -53, DINA BUILDING CHANDANWADI X ROAD, MARINE LINES, KALBA , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2004PTC121197 | SENORITA SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC146600 | JAYRAM SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2003PTC143243 | ASHLEY REALTORS PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2013PTC239735 | AVION AQUA PRIVATE LIMITED | 12-B SINGAPURI BUILDING 1ST FLOOR,609, J.S.S ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC272965 | GOOROOG TECHNOLOGY PRIVATE LIMITED | 12/B, SINGAPURI BUILDING, 1ST FLOOR, 609, J.S.S. ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U51420MH2008PTC183323 | AMD TRADERS PRIVATE LIMITED | 63, NAWAB HOUSE, GROUND FLOOR, ROOM NO:4, STAFF QUARTER, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100088468 | 2017-02-22 | - | 2019-09-27 | 450,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100222458 | 2018-12-05 | - | 2021-02-23 | 90,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100324867 | 2020-01-18 | 2021-03-25 | - | 530,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.