Susu Forex and Services Private Limited
About Susu Forex and Services Private Limited
Data last updated:
Susu Forex and Services Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 January 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2016PTC039822.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Surendran (Managing Director) and Sunitha Rosily.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Tc 25/489(1) Mosqu Lane Housing Board Junction Thampanoor, Thiruvananthapuram, Kerala, India – 695001.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.71 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹6.55 Lakh (net margin -1.8%) and EBITDA of -₹6.02 Lakh (EBITDA margin -1.6%).
Company details
Contact details
Susu Forex and Services Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressTc 25/489(1) Mosqu Lane Housing Board Junction Thampanoor, Thiruvananthapuram, Kerala, India – 695001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Susu Forex and Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Susu Forex and Services Private Limited, buy the company report.
Financials of Susu Forex and Services Private Limited
FY 2018 filings availableSusu Forex and Services Private Limited reported revenue of ₹3.71 Cr (down 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year. EBITDA fell 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
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| Total Expenses | |||
| EBITDA | -₹6.02 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹6.55 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.6% | ||
| Net Profit Margin | -1.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Susu Forex and Services Private Limited, buy the company report.
Board of directors of Susu Forex and Services Private Limited
Susu Forex and Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Rosily | Director | 01 Jan 2016 | 10 Years 10 Months | As last reported |
| Surendran | Managing Director | 01 Jan 2016 | 10 Years 10 Months | As last reported |
Peer comparison
Susu Forex and Services Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Al Irfan Forex Private Limited | ₹3.71 Cr (FY 2017) | 12.0% | Hyderabad, Andhra Pradesh, India | |||
| Banaj Trading Private Limited | ₹3.71 Cr (FY 2025) | 2497.0% | Mumbai, Maharashtra, India | |||
| Ramdarbar Commercial Private Limited | ₹3.71 Cr (FY 2025) | 35.0% | Kolkata, West Bengal, India | |||
| Dreamlight Commercial Private Limited | ₹3.71 Cr (FY 2024) | 28.0% | Kolkata, West Bengal, India | |||
| Susu Forex and Services Private Limitedthis company | ₹3.71 Cr (FY 2018) | -₹6.55 Lakh | -1.8% | -19.0% | Thiruvananthapuram, Kerala, India | |
| Livewire Commercial Private Limited | ₹3.71 Cr (FY 2025) | -59.0% | Delhi, India | |||
| Smest Capital Private Limited | ₹3.71 Cr (FY 2024) | -30.0% | Mumbai, Maharashtra, India | |||
| Fair Growth Enterprises Private Limited | ₹3.71 Cr (FY 2025) | 97.0% | Kolkata, West Bengal, India | |||
| VVRS Chitfund Tamilnadu Private Limited | ₹3.7 Cr (FY 2025) | 47.0% | Tirupur, Tamil Nadu, India | |||
| Jyoti Commodities Private Limited | ₹3.7 Cr (FY 2025) | 155.0% | New Delhi, Delhi, India |
To see the full peer comparison of Susu Forex and Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Susu Forex and Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susu Forex and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Susu Forex and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Susu Forex and Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Sunitha Rosily was appointed as Director on 01 Jan 2016.
Frequently asked questions
Susu Forex and Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Susu Forex and Services was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 January 2016 and is registered under CIN U67190KL2016PTC039822. The company has been struck off by the Registrar of Companies and is no longer operational.
Susu Forex and Services had 2 directors:
- Surendran - Managing Director
- Sunitha Rosily - Director
The CIN (Corporate Identification Number) of Susu Forex and Services is U67190KL2016PTC039822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Susu Forex and Services is at Tc 254891 Mosqu Lane Housing Board Junction Thampanoor, Thiruvananthapuram, Kerala, India – 695001.
Susu Forex and Services was incorporated on 01 January 2016. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Susu Forex and Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
Susu Forex and Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
The peers of Susu Forex and Services by revenue are Al Irfan Forex Private Limited, Banaj Trading Private Limited, Ramdarbar Commercial Private Limited, Dreamlight Commercial Private Limited, Livewire Commercial Private Limited and 4 more, all in the same principal business activity (other financial activities).
Sunitha Rosily was appointed as Director on 01 Jan 2016. Surendran was appointed as Managing Director on 01 Jan 2016.
The compliance status of Susu Forex and Services is active non-compliant as of 25 August 2026.
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