About Susee Auto Vehicles Private Limited
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Susee Auto Vehicles Private Limited is a private limited company based in Kancheepuram, Tamil Nadu, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 22 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U50300TN2011PTC082442. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sargunam Subhadhivyan and Subrajen Sargunam.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 219 Indira Nagar (New Railway Station ), Kancheepuram, Tamil Nadu, India – 631502.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suseeindia.com.
Company details
Contact details
Susee Auto Vehicles Private Limited's registered office is in Kancheepuram, Tamil Nadu. Its website is suseeindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address219 Indira Nagar (New Railway Station ), Kancheepuram, Tamil Nadu, India – 631502
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Susee Auto Vehicles Private Limited, buy the company report.
- 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
Financials of Susee Auto Vehicles Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Susee Auto Vehicles Private Limited, buy the company report.
Board of directors of Susee Auto Vehicles Private Limited
Susee Auto Vehicles has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sargunam Subhadhivyan | Director | 22 Sep 2011 | 15 Years 1 Months | Current |
| Subrajen Sargunam | Director | 30 Oct 2011 | 14 Years 11 Months | Current |
Auditor
Susee Auto Vehicles Private Limited is audited by ESSVEEYAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ESSVEEYAR | FY 2017 | 000808S |
Shareholding
The shareholding of Susee Auto Vehicles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Susee Auto Vehicles Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2011 | 10320390 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Susee Auto Vehicles Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Susee Auto Vehicles 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 Susee Auto Vehicles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susee Auto Vehicles has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Susee Auto Vehicles Private Limited, buy the company report.
Recent activity
Susee Auto Vehicles Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Subramanianadar Sargunam ceased to be Director on 13 Feb 2024.
Frequently asked questions
Susee Auto Vehicles is an active private limited company based in Kancheepuram, Tamil Nadu, India. The company works in retail trading, within the trading industry. It was incorporated on 22 September 2011 (15+ years old) and is registered under CIN U50300TN2011PTC082442.
Susee Auto Vehicles has 2 current directors:
- Sargunam Subhadhivyan - Director
- Subrajen Sargunam - Director
The latest financial statements of Susee Auto Vehicles on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
No. Susee Auto Vehicles has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Susee Auto Vehicles is U50300TN2011PTC082442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susee Auto Vehicles was incorporated on 22 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Subramanianadar Sargunam ceased to be Director on 13 Feb 2024. Subrajen Sargunam was appointed as Director on 30 Oct 2011. Sargunam Subhadhivyan was appointed as Director on 22 Sep 2011.
Susee Auto Vehicles can be reached through the website suseeindia.com. Its registered office is in Kancheepuram, Tamil Nadu, India.
The registered office of Susee Auto Vehicles is at 219 Indira Nagar New Railway Station , Kancheepuram, Tamil Nadu, India – 631502.
Susee Auto Vehicles operates in the trading industry, in the retail trading segment.