Susee Trades Private Limited - Company Profile

It is a automotive private limited company based in Madurai, Tamil Nadu, India, established in 2000.
2000 Madurai, Tamil Nadu, India Active
Last Updated:
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About Susee Trades Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U50101TN2000PTC045074

  • Registration Number

    045074

  • Incorporation Date

    31 May 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 68.35 Cr
  • Revenue Growth **** 5.93%
  • Profit Growth **** -255.22%
  • Ebitda **** -116.65%
  • Net Worth -159.03%
  • Total Assets -7.32%
Company report

Susee Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Susee Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Susee Trades Private Limited?
Current Directors
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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Financial Performance of Susee Trades.

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%.

Susee Trades revenue growth over time
Susee Trades 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
********
 5.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -6.39%
*******
*******
*******
*******
Total Assets
*******
 -7.32%
*******
*******
*******
*******
Profit or Loss
*******
 -255.22%
*******
*******
*******
*******
Net Worth
*******
 -159.03%
*******
*******
*******
*******
EBITDA
*******
 -116.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Susee Trades?

Unlock access to Susee Trades'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

₹5,000,000.00

Satisfied Charges

₹683,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.50 Cr
Latest Charge Details
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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How Many Employees Work at Susee Trades?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Susee Trades
Recent Activity within the Organization
  • Annual General Meeting

    The activity Susee Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Susee Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Charges

    The activity A charge registered on 15 Mar 2008 via Charge ID 10158715 with State Bank Of India was fully satisfied on 22 Nov 2022. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Susee Trades Private Limited?

The CIN of Susee Trades Private Limited is U50101TN2000PTC045074.

Where is Susee Trades Private Limited headquartered?

Susee Trades Private Limited is headquartered at 25, Tamilsangam Road, Poonthottam, Madurai, Tamil Nadu, 625001.

When was Susee Trades Private Limited incorporated?

Susee Trades Private Limited was incorporated on 31 May 2000.

Who are the current directors of Susee Trades Private Limited?

The current directors of Susee Trades Private Limited are

What is the primary industry of Susee Trades Private Limited?

The primary industry of Susee Trades Private Limited is Trade.

Is Susee Trades Private Limited a listed company?

Susee Trades Private Limited is unlisted.

What is the capital structure of Susee Trades Private Limited?

The authorized capital of Susee Trades Private Limited is ₹2.50 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Susee Trades Private Limited?

The compliance status of Susee Trades Private Limited is Active Non-Compliant.

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