Susee Finance And Leasing Private Limited - Company Profile

It is a financial services private limited company based in Madurai, Tamil Nadu, India, established in 1991.
1991 Madurai, Tamil Nadu, India Active
Last Updated:
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About Susee Finance And Leasing Private Limited

Susee Finance And Leasing Private Limited, a active private limited company, was established on 31 October 1991 in Madurai, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910TN1991PTC021618. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Employing 83 professional, Its leadership includes Rajivsubramanian Jeyabalan (Director), Subramania Nadar Jeyabalan (Managing Director), Rajiv Subramanian Revathy (Director). It holds ₹11.90 Cr open charges and ₹74.66 Cr settled loans. Its latest AGM occurred on 11 June 2025, with the balance sheet filed on 31 March 2025. It is based at 25 Tamilsangam Road, Madurai, Tamil Nadu, 625001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65910TN1991PTC021618

  • Registration Number

    021618

  • Incorporation Date

    31 October 1991

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.90 Cr
  • Satisfied Charges ₹ 74.66 Cr
  • Revenue Growth **** 29.25%
  • Profit Growth **** 26.93%
  • Ebitda **** 36.92%
  • Net Worth 11.83%
  • Total Assets **** 17.78%
Company report

Susee Finance And Leasing Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Susee Finance And Leasing Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajivsubramanian Jeyabalan Director 31 Oct 1991 Current
Subramania Nadar Jeyabalan Managing Director 31 Oct 1991 Current
Rajiv Subramanian Revathy Director 11 Oct 2018 Current

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Financial Performance of Susee Finance And Leasing.

Susee Finance And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.25% increase. The company also saw a substantial improvement in profitability, with a 26.93% increase in profit. The company's net worth Soared by an impressive increase of 11.83%.

Susee Finance And Leasing revenue growth over time
Susee Finance And Leasing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 29.25%
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*******
*******
*******
Revenue from Operations
*******
 29.64%
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*******
*******
Total Assets
*******
 17.78%
*******
*******
*******
*******
Profit or Loss
*******
 26.93%
*******
*******
*******
*******
Net Worth
*******
 11.83%
*******
*******
*******
*******
EBITDA
*******
 36.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Susee Finance And Leasing?

Unlock access to Susee Finance And Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹119,000,000.00

Satisfied Charges

₹746,600,000.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 9.00 Cr
  • Others : 2.00 Cr
  • The South Indian Bank Limited : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
01 Dec 2023 Others ₹2.00 Cr Open
30 Jul 2021 The South Indian Bank Limited ₹9.00 M Open
09 Feb 2011 City Union Bank Limited ₹9.00 Cr Open
07 Nov 2012 Reliance Capital Ltd ₹3.00 Cr Satisfied
28 Aug 2012 Reliance Capital Ltd ₹7.60 M Satisfied

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How Many Employees Work at Susee Finance And Leasing?

Susee Finance And Leasing has a workforce of 83 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Susee Finance And Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Susee Finance And Leasing's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Susee Finance And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Susee Finance And Leasing Private Limited last Annual general meeting of members was held on 11 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Susee Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100829924 was registered on 01 Dec 2023. was documented.

  • Charges

    Progress on A charge with City Union Bank Limited of Rs. 9.00 Cr registered on 09 Feb 2011 with Charge ID 10316472 was modified on 18 Oct 2023. was documented.

  • Charges

    Progress on A charge with The South Indian Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100471445 was registered on 30 Jul 2021. was documented.

  • Director Appointment

    Rajiv Subramanian Revathy was appointed as a Director was appointed as a Director on 11 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Susee Finance And Leasing Private Limited?

The CIN of Susee Finance And Leasing Private Limited is U65910TN1991PTC021618.

Where is Susee Finance And Leasing Private Limited headquartered?

Susee Finance And Leasing Private Limited is headquartered at 25 Tamilsangam Road, Madurai, Tamil Nadu, 625001.

When was Susee Finance And Leasing Private Limited incorporated?

Susee Finance And Leasing Private Limited was incorporated on 31 October 1991.

Who are the current directors of Susee Finance And Leasing Private Limited?

The current directors of Susee Finance And Leasing Private Limited are

What is the primary industry of Susee Finance And Leasing Private Limited?

The primary industry of Susee Finance And Leasing Private Limited is Financial And Insurance Service.

Is Susee Finance And Leasing Private Limited a listed company?

Susee Finance And Leasing Private Limited is unlisted.

What is the capital structure of Susee Finance And Leasing Private Limited?

The authorized capital of Susee Finance And Leasing Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Susee Finance And Leasing Private Limited?

The compliance status of Susee Finance And Leasing Private Limited is Compliant.

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