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.
U65910TN1991PTC021618
021618
31 October 1991
₹2.00 Cr
₹2.00 Cr
Roc Chennai
Unlisted
Active
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| 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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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%.
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₹119,000,000.00
₹746,600,000.00
| 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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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.
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.
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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.
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.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100829924 was registered on 01 Dec 2023. was completed.
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.
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 recorded as a recent event.
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 3 months . was recorded as a recent event.
The CIN of Susee Finance And Leasing Private Limited is U65910TN1991PTC021618.
Susee Finance And Leasing Private Limited is headquartered at 25 Tamilsangam Road, Madurai, Tamil Nadu, 625001.
Susee Finance And Leasing Private Limited was incorporated on 31 October 1991.
The current directors of Susee Finance And Leasing Private Limited are
The primary industry of Susee Finance And Leasing Private Limited is Financial And Insurance Service.
Susee Finance And Leasing Private Limited is unlisted.
The authorized capital of Susee Finance And Leasing Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Susee Finance And Leasing Private Limited is Compliant.
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