Susee Trades Private Limited, a active private limited company, was established on 31 May 2000 in Madurai, Tamil Nadu, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U50101TN2000PTC045074. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.10 M.
It upholds a active non-compliant status. Its leadership includes Rajivsubramanian Jeyabalan (Director), Subramania Nadar Jeyabalan (Managing Director). It holds ₹5.00 M open charges and ₹68.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25, Tamilsangam Road, Poonthottam, Madurai, Tamil Nadu, 625001.
U50101TN2000PTC045074
045074
31 May 2000
₹2.50 M
₹2.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajivsubramanian Jeyabalan | Director | 19 Sep 2003 | Current |
| Subramania Nadar Jeyabalan | Managing Director | 31 May 2000 | Current |
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Susee Trades Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.93% increase. The company also saw a substantial fall in profitability, with a 255.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 159.03%.
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In 2023, Susee Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹683,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2013 | Axis Bank Limited | ₹5.00 M | Open |
| 20 Apr 2011 | City Union Bank Limited | ₹29.50 Cr | Satisfied |
| 15 Mar 2008 | State Bank Of India | ₹37.25 Cr | Satisfied |
| 17 Nov 2004 | State Bank Of India | ₹1.60 Cr | Satisfied |
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Progress on Susee Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Susee Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
A charge registered on 15 Mar 2008 via Charge ID 10158715 with State Bank Of India was fully satisfied on 22 Nov 2022. was recorded as a recent event.
A charge registered on 20 Apr 2011 via Charge ID 10367988 with City Union Bank Limited was fully satisfied on 10 Jun 2021. was recorded as a recent event.
The activity A charge with City Union Bank Limited of Rs. 295.00 M registered on 20 Apr 2011 with Charge ID 10367988 was modified on 17 Dec 2015. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10446103 was registered on 10 Aug 2013. was completed.
The CIN of Susee Trades Private Limited is U50101TN2000PTC045074.
Susee Trades Private Limited is headquartered at 25, Tamilsangam Road, Poonthottam, Madurai, Tamil Nadu, 625001.
Susee Trades Private Limited was incorporated on 31 May 2000.
The current directors of Susee Trades Private Limited are
The primary industry of Susee Trades Private Limited is Trade.
Susee Trades Private Limited is unlisted.
The authorized capital of Susee Trades Private Limited is ₹2.50 M, and the paid-up capital is ₹2.10 M.
The compliance status of Susee Trades Private Limited is Active Non-Compliant.
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