About Susee Trades Private Limited
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Susee Trades Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 31 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U50101TN2000PTC045074. Its GSTIN is 33AAHCS0670C2ZR (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Subramania Nadar Jeyabalan (Managing Director) and Rajivsubramanian Jeyabalan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹45,004 (net margin -2.3%) and EBITDA of -₹45,004 (EBITDA margin -2.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 39% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹68.35 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
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.
Company details
Contact details
Susee Trades Private Limited's registered office is in Madurai, Tamil Nadu. Its website is susee.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address25 Tamilsangam Road Poonthottam, Madurai, Tamil Nadu, India – 625001
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Susee Trades Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Susee Trades is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Susee Trades Private Limited, buy the company report.
Financials of Susee Trades Private Limited
FY 2024 filings availableSusee Trades Private Limited reported revenue of ₹20 Lakh (up 836% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 836% growth in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹45,004 | ||||
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| Net Profit (PAT) | -₹45,004 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.3% | ||||
| Net Profit Margin | -2.3% | ||||
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To see the full financial statements and ratios of Susee Trades Private Limited, buy the company report.
Board of directors of Susee Trades Private Limited
Susee Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajivsubramanian Jeyabalan Also directs: Susee Auto Spares Private Limited, Susee Auto Sales & Service Private Limited, Susee Automobiles Private Limited and 4 more | Director | 19 Sep 2003 | 23 Years 1 Months | Current |
| Subramania Nadar Jeyabalan Also directs: Susee Auto Spares Private Limited, Susee Auto Sales & Service Private Limited, Susee Automobiles Private Limited and 4 more | Managing Director | 31 May 2000 | 26 Years 4 Months | Current |
Peer comparison
Susee Trades Private Limited is compared with the 3 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Monu Sharma Motors Private Limited | ₹20.11 Lakh (FY 2019) | -18.0% | Jaipur, Rajasthan, India | |||
| Fogla Traders Private Limited | ₹20.07 Lakh (FY 2019) | -91.0% | Kolkata, West Bengal, India | |||
| Susee Trades Private Limitedthis company | ₹20 Lakh (FY 2025) | -₹45,004 | -2.3% | 836.0% | Madurai, Tamil Nadu, India | |
| Roadgods Autogear Private Limited | ₹20 Lakh (FY 2024) | Delhi, India |
To see the full peer comparison of Susee Trades Private Limited, buy the company report.
Auditor
Susee Trades Private Limited is audited by BALACHANDRAN PRATHAP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALACHANDRAN PRATHAP | FY 2023 | 023406 |
Shareholding
The shareholding of Susee Trades Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Susee Trades Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2013 | 10446103 | Axis Bank Limited | ₹50 Lakh | Open | |
| 20 Apr 2011 | 10367988 | City Union Bank Limited | ₹29.5 Cr | Satisfied | |
| 15 Mar 2008 | 10158715 | State Bank of India | ₹37.25 Cr | Satisfied | |
| 17 Nov 2004 | 80040164 | State Bank of India | ₹1.6 Cr | Satisfied |
To see the full charge records of Susee Trades Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Susee Trades Private Limited has 3 court cases on record: 3 filed by Susee Trades. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Ms. Ramani Hotels Ltd. | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against an individual | Disposed |
To see the full case history of Susee Trades Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susee Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susee Trades has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCS0670C2ZR | Tamil Nadu | Active | 15 Feb 2019 |
To see the full GST registrations and return filing status of Susee Trades Private Limited, buy the company report.
Recent activity
Susee Trades Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Rajivsubramanian Jeyabalan was appointed as Director on 19 Sep 2003.
2 earlier events are in the company report.
Frequently asked questions
Susee Trades is an active private limited company based in Madurai, Tamil Nadu, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 31 May 2000 (26+ years old) and is registered under CIN U50101TN2000PTC045074.
Susee Trades has 2 current directors:
- Subramania Nadar Jeyabalan - Managing Director
- Rajivsubramanian Jeyabalan - Director
The latest financial statements of Susee Trades on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Susee Trades is 33AAHCS0670C2ZR, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Susee Trades is U50101TN2000PTC045074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susee Trades has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Susee Trades was incorporated on 31 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Susee Trades by revenue are Monu Sharma Motors Private Limited, Fogla Traders Private Limited, Roadgods Autogear Private Limited, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (wholesale trading).
Rajivsubramanian Jeyabalan was appointed as Director on 19 Sep 2003. Subramania Nadar Jeyabalan was appointed as Managing Director on 31 May 2000.
Susee Trades can be reached through the website susee.in. Its registered office is in Madurai, Tamil Nadu, India.
The registered office of Susee Trades is at 25 Tamilsangam Road Poonthottam, Madurai, Tamil Nadu, India – 625001.