Susee Wheels Private Limited
About Susee Wheels Private Limited
Data last updated: 12 March 2026
Susee Wheels Private Limited is a private limited company based in Madurai, Tamil Nadu, India, a subsidiary of Susee Premium Automobiles Private Limited. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 02 July 1991, the company has been in operation for over 35 years.
Registered with ROC Chennai under CIN U35911TN1991PTC021054.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.65 Lakh. It is led by directors Nirmala Jeyabalan and Rajiv Subramanian Revathy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. H4 Sidco Industrial Estate Madurai To Virudhunagar Highway Kappalu, R, Tamil Nadu, India – 625008.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.63 Lakh, a growth of 4% compared to the previous year.
It operates as a subsidiary of Susee Premium Automobiles Private Limited.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹70.47 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. H4 Sidco Industrial Estate Madurai To Virudhunagar Highway Kappalu, R, Tamil Nadu, India – 625008
-
IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Susee Wheels Private Limited
Susee Wheels Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Susee Wheels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Susee Wheels Private Limited
Auditor information for Susee Wheels Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Susee Wheels Private Limited
Susee Wheels Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nirmala Jeyabalan
Also directs:
Susee Autoplaza Private Limited
|
Additional Director | 28 Jul 2015 | 10 Years 11 Months | Current |
| Rajiv Subramanian Revathy | Additional Director | 28 Jul 2015 | 10 Years 11 Months | Current |
Financials of Susee Wheels Private Limited FY 2024 filings available
Susee Wheels Private Limited reported revenue of ₹32.63 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Susee Wheels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Susee Wheels Private Limited
Shareholding and ownership data for Susee Wheels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Susee Wheels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2016 | The Repatriates Cooperative Finance and Development Bank Ltd | ₹9 Cr | Open |
| 19 May 2011 | Hdfc Bank Limited | ₹32.5 Cr | Satisfied |
| 13 Oct 2007 | State Bank of India | ₹37.25 Cr | Satisfied |
| 30 Nov 2002 | Canara Bank | ₹60 Lakh | Satisfied |
| 13 May 1998 | City Union Bank Limited | ₹1.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Susee Wheels Private Limited
View historical data on people associated with Susee Wheels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susee Wheels 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
Verified entity values are shown only after access is granted.
GST Compliance of Susee Wheels Private Limited
GST registrations and filing compliance for Susee Wheels 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Susee Wheels Private Limited
Credit ratings, litigation, and regulatory alerts for Susee Wheels 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Susee Wheels Private Limited
MSME payment history for Susee Wheels 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susee Wheels Private Limited
Corporate group structure for Susee Wheels 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Susee Wheels Private Limited
MCA filings and documents for Susee Wheels 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
Verified entity values are shown only after access is granted.
Recent Activity on Susee Wheels Private Limited
Frequently Asked Questions about Susee Wheels Private Limited
Susee Wheels Private Limited is an active private limited company in the automotive sector based in Madurai, Tamil Nadu, India. It was incorporated on 02 July 1991 (35+ years old) and is registered under CIN U35911TN1991PTC021054.
Susee Wheels Private Limited reported revenue of ₹32.63 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Susee Wheels Private Limited are:
- Nirmala Jeyabalan - Additional Director
- Rajiv Subramanian Revathy - Additional Director
The primary industry of Susee Wheels Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Susee Wheels Private Limited can be reached at the registered office: Plot No. H4 Sidco Industrial Estate Madurai To Virudhunagar Highway Kappalu, R, Tamil Nadu, India – 625008.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9.65 Lakh.