Startup India Government of India
Susan Automations India Private Limited - information technology in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.61 Cr
▲ 56% YoY
Net loss · FY 2024
₹12.7 Lakh
Net margin -4.9%
EBITDA · FY 2024
-₹11.09 Lakh
EBITDA margin -4.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
3
Provident fund records
Directors on board
2
As per MCA filings
About Susan Automations India Private Limited
Data last updated:
Susan Automations India Private Limited is a private limited company based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 23 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2018PTC045095. Its GSTIN is 23AAZCS8822N1ZE (Madhya Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Varshney and Neha Varshney.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 305 Sameer Complex 22/29 R.N.T Marg Usha Ganj, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.61 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net loss of ₹12.7 Lakh (net margin -4.9%) and EBITDA of -₹11.09 Lakh (EBITDA margin -4.2%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 67% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Susan Automations. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Susan Automations India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0065061). For more details, the company can be reached via its website susanautomations.com.
Company details
CIN U74999MP2018PTC045095
Registration Number 045095
Incorporation Date 23 February 2018
ROC Gwalior
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0065061
Key People
Sandeep Varshney Director Neha Varshney Director Recognitions & Rankings of Susan Automations India
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0065061
Contact details
Susan Automations India Private Limited's registered office is in Indore, Madhya Pradesh. Its website is susanautomations.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address305 Sameer Complex 22/29 R.N.T Marg Usha Ganj, Indore, Madhya Pradesh, India – 452001
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Susan Automations India Private Limited, buy the company report.
Comprehensive company report
Susan Automations India Private Limited - one report that includes everything
- 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
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Brands
Susan Automations India operates one associated brand: Susan Automations. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Industrial automation, instrumentation, and IoT solutions provider serving global industries. | susanautomations.com |
Business activity
The main business activity of Susan Automations India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Susan Automations India Private Limited, buy the company report.
Financials of Susan Automations India Private Limited
FY 2024 filings availableSusan Automations India Private Limited reported revenue of ₹2.61 Cr (up 56% YoY) for FY 2024.
Revenue · FY 2024
₹2.61 Cr ▲ 56%
Net loss · FY 2024
₹12.7 Lakh margin -4.9%
EBITDA · FY 2024
-₹11.09 Lakh margin -4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 51%
5 years · compounded
▲ 67%
EBITDA CAGR growth
1 year
▼ 481%
3 years · compounded
▼ 184%
5 years · compounded
▼ 154%
Revenue has grown at a compounded annual rate (CAGR) of 67% over five years, including 56% growth in the latest year. EBITDA fell 481% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | -₹11.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.7 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.2% | ||||
| Net Profit Margin | -4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Susan Automations India Private Limited, buy the company report.
Board of directors of Susan Automations India Private Limited
Susan Automations India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Varshney | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
| Neha Varshney | Director | 23 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Susan Automations India Private Limited is audited by Solani & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Solani & Associates | FY 2023 | 016851C |
Shareholding
The shareholding of Susan Automations India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Susan Automations India Private Limited, buy the company report.
Legal cases
Susan Automations India Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed against the company by M/S Vision Maritime Pvt.Ltd., Rep by Its Director Josyula Narasimha Anjaneya Murthy | Pending |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed against the company by M/S Vision Martime Pvt.Ltd., Rep by Its Director Josyula Narasimha Anjaneya Murthy | Pending |
To see the full case history of Susan Automations India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susan Automations India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Susan Automations India Private Limited has a workforce of 3 employees on its EPFO records as of Jul 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2024-25 | 3 |
| FY 2023-24 |
To see the full employee and EPFO history of Susan Automations India Private Limited, buy the company report.
GST
Susan Automations India has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAZCS8822N1ZE | Madhya Pradesh | Active | 01 Mar 2018 |
| 37AAZCS8822N1Z5 | Andhra Pradesh | Active | 01 Mar 2018 |
| 27AAZCS8822N1Z6 | Maharashtra | Active | 01 Oct 2020 |
To see the full GST registrations and return filing status of Susan Automations India Private Limited, buy the company report.
Recent activity
Susan Automations India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Neha Varshney was appointed as Director on 23 Feb 2018.
AGM
Susan Automations India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Susan Automations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Appointed
Neha Varshney was appointed as Director.
Appointed
Sandeep Varshney was appointed as Director.
Incorporation
23 Feb 2018
Susan Automations India Private Limited was registered on 23 Feb 2018 with Roc Gwalior & aged 8 years 8 months as per MCA records.
Frequently asked questions
Susan Automations India is an active private limited company based in Indore, Madhya Pradesh, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 23 February 2018 (8+ years old) and is registered under CIN U74999MP2018PTC045095.
Susan Automations India has 2 current directors:
- Sandeep Varshney - Director
- Neha Varshney - Director
The latest financial statements of Susan Automations India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Susan Automations India is 23AAZCS8822N1ZE, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 37AAZCS8822N1Z5 (Andhra Pradesh), 27AAZCS8822N1Z6 (Maharashtra).
The CIN (Corporate Identification Number) of Susan Automations India is U74999MP2018PTC045095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susan Automations India has 2 court cases on record: 2 filed against it. 2 are pending.
Susan Automations India was incorporated on 23 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Neha Varshney was appointed as Director on 23 Feb 2018. Sandeep Varshney was appointed as Director on 23 Feb 2018.
Yes, Susan Automations India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Susan Automations India is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0065061).
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