About Susee Trades Private Limited
Data last updated: 07 January 2026
Susee Trades Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 31 May 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U50101TN2000PTC045074.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Rajivsubramanian Jeyabalan and Subramania Nadar Jeyabalan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 25 Tamilsangam Road Poonthottam, Madurai, Tamil Nadu, India – 625001.
As per the financials filed for FY 2025, the company reported a revenue of ₹20 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹68.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website susee.in.
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Registered Address25 Tamilsangam Road Poonthottam, Madurai, Tamil Nadu, India – 625001
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Susee Trades Private Limited
Susee Trades Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Susee Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Susee Trades Private Limited
Susee Trades Private Limited is audited by BALACHANDRAN PRATHAP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALACHANDRAN PRATHAP | Locked | Locked | Locked |
Complete auditor history for Susee Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Susee Trades Private Limited
Susee Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajivsubramanian Jeyabalan
Also directs:
Susee Auto Spares Private Limited, Susee Auto Sales & Service Private Limited, Susee Automobiles Private Limited and 4 more
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Director | 19 Sep 2003 | 22 Years 10 Months | Current |
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Subramania Nadar Jeyabalan
Also directs:
Susee Auto Spares Private Limited, Susee Auto Sales & Service Private Limited, Susee Automobiles Private Limited and 4 more
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Managing Director | 31 May 2000 | 26 Years 1 Months | Current |
Financials of Susee Trades Private Limited FY 2024 filings available
Susee Trades Private Limited reported revenue of ₹20 Lakh (up 836.00% YoY) for FY 2025.
Ten-year financial statements for Susee Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Susee Trades Private Limited
Shareholding and ownership data for Susee Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Susee Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2013 | Axis Bank Limited | ₹50 Lakh | Open |
| 20 Apr 2011 | City Union Bank Limited | ₹29.5 Cr | Satisfied |
| 15 Mar 2008 | State Bank of India | ₹37.25 Cr | Satisfied |
| 17 Nov 2004 | State Bank of India | ₹1.6 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Susee Trades Private Limited
View historical data on people associated with Susee Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susee Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Susee Trades Private Limited
GST registrations and filing compliance for Susee Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Susee Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Susee Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Susee Trades Private Limited
MSME payment history for Susee Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Susee Trades Private Limited
Corporate group structure for Susee Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Susee Trades Private Limited
MCA filings and documents for Susee Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Susee Trades Private Limited
Frequently Asked Questions about Susee Trades Private Limited
Susee Trades Private Limited is an active private limited company in the automotive sector based in Madurai, Tamil Nadu, India. It was incorporated on 31 May 2000 (26+ years old) and is registered under CIN U50101TN2000PTC045074.
Susee Trades Private Limited reported revenue of ₹20 Lakh for FY 2025 (up 836.00% YoY).
The current directors of Susee Trades Private Limited are:
- Rajivsubramanian Jeyabalan - Director
- Subramania Nadar Jeyabalan - Managing Director
The primary industry of Susee Trades Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Susee Trades Private Limited can be reached at the registered office: 25 Tamilsangam Road Poonthottam, Madurai, Tamil Nadu, India – 625001, or through the website susee.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21 Lakh.