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SU

Sushil Finance Review: Is It Legit and Regulated?

Sushil Financial Services Private Limited

IN Since 1982

FindMyFX score

critical risk

3.9/10

0 Score out of 10 10
Independent assessment Updated 2026-08-07

Contact & regulation

Official website
sushilfinance.com
Address
12, Homji Street, Fort, Mumbai 400001, India
Primary license
SEBI · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Sushil Finance legit and regulated?

FindMyFX has license records for Sushil Finance, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Sushil Finance is an Indian securities broker operated by Sushil Financial Services Private Limited.

Professional broker overview

FindMyFX editorial summary

Sushil Finance is operated by Sushil Financial Services Private Limited, which publishes CIN U67120MH1991PTC063438 and SEBI registration INZ000165135. The Savashare mobile platform provides a single interface for cash, derivatives and currency segments. Public official pages reviewed did not provide forex-style spreads, a single leverage ratio or a current minimum deposit for currency derivatives.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The service is exchange brokerage rather than OTC forex-CFD dealing.

Operational status
active
Broker type
unknown
Execution model
Exchange-traded brokerage through BSE and NSE memberships.
Support hours
Monday to Friday, 10:00 to 18:00, excluding public holidays

Documented advantages

  • The official compliance page publishes the company CIN, SEBI registration and exchange memberships.

Documented limitations

  • Current currency-derivative spreads, margin schedules and minimum deposits were not found in a concise public table.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Sushil Financial Services Private Limited

Primary
IN U67120MH1991PTC063438

Markets and instruments

Equities

unverified

equity derivatives

unverified

Exchange-traded currency derivatives

unverified

Additional and historical websites

Licenses and regulators

SEBI

INZ000165135

unverified

Last verified: Not shown

Type: Stock broker
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Score components

Regulation and licenses

5.0/10 · 35%

Official regulatory evidence was reviewed.

Security and track record

5.0/10 · 20%

Official history is incomplete or includes a documented event.

Trading conditions

2.5/10 · 15%

Only part of the trading-condition set is officially documented.

Company transparency

5.0/10 · 10%

Official sources identify the entity and core details.

Service quality

2.5/10 · 10%

Official contacts exist; verified service data was not used.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was used.

Profile update history

Broker profile was published.

2026-08-07

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.