Susee Wheels Private Limited
About Susee Wheels Private Limited
Data last updated:
Susee Wheels Private Limited is a private limited company based in Madurai, Tamil Nadu, India, a subsidiary of Susee Premium Automobiles Private Limited. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 02 July 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U35911TN1991PTC021054. Its GSTIN is 33AAACD2674A2Z9 (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 ₹9.65 Lakh. It is led by directors Nirmala Jeyabalan and Rajiv Subramanian Revathy.
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 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. For the same year it recorded a net profit of ₹8,099 (net margin 0.2%) and EBITDA of ₹9,597 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹70.47 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Susee Wheels Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. H4 SIDCO Industrial Estate Madurai To Virudhunagar Highway Kappalu, R, Tamil Nadu, India – 625008
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Susee Wheels 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 Wheels is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Susee Wheels Private Limited, buy the company report.
Financials of Susee Wheels Private Limited
FY 2024 filings availableSusee Wheels Private Limited reported revenue of ₹32.63 Lakh (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over three years, including 4% growth in the latest year. EBITDA rose 22% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9,597 | ||||
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| Net Profit (PAT) | ₹8,099 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Susee Wheels Private Limited, buy the company report.
Board of directors of Susee Wheels Private Limited
Susee Wheels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Jeyabalan Also directs: Susee Autoplaza Private Limited | Additional Director | 28 Jul 2015 | 11 Years 2 Months | Current |
| Rajiv Subramanian Revathy | Additional Director | 28 Jul 2015 | 11 Years 2 Months | Current |
Shareholding
The shareholding of Susee Wheels Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Susee Wheels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2016 | 10627219 | The Repatriates Cooperative Finance and Development Bank Ltd | ₹9 Cr | Open | |
| 19 May 2011 | 10363794 | Hdfc Bank Limited | ₹32.5 Cr | Satisfied | |
| 13 Oct 2007 | 10079295 | State Bank of India | ₹37.25 Cr | Satisfied | |
| 30 Nov 2002 | 90283187 | Canara Bank | ₹60 Lakh | Satisfied | |
| 13 May 1998 | 90283836 | City Union Bank Limited | ₹1.5 Lakh | Satisfied |
To see the full charge records of Susee Wheels Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Susee Wheels Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Civil suit | Filed against the company by M/S Maverick Motors Rep Throuhg Its Partner K. Sivaramanan | Pending |
To see the full case history of Susee Wheels 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 Wheels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Susee Wheels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACD2674A2Z9 | Tamil Nadu | Active | 13 Mar 2020 |
To see the full GST registrations and return filing status of Susee Wheels Private Limited, buy the company report.
Recent activity
Susee Wheels Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rajivsubramanian Jeyabalan ceased to be Director on 31 Jul 2015.
8 earlier events are in the company report.
Frequently asked questions
Susee Wheels 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 02 July 1991 (35+ years old) and is registered under CIN U35911TN1991PTC021054.
Susee Wheels has 2 current directors:
- Nirmala Jeyabalan - Additional Director
- Rajiv Subramanian Revathy - Additional Director
The latest financial statements of Susee Wheels 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 Wheels is 33AAACD2674A2Z9, 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 Wheels is U35911TN1991PTC021054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susee Wheels has 1 court case on record: 1 filed against it. 1 is pending.
Susee Wheels was incorporated on 02 July 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
Rajivsubramanian Jeyabalan ceased to be Director on 31 Jul 2015. Subramania Nadar Jeyabalan ceased to be Director on 31 Jul 2015. Nirmala Jeyabalan was appointed as Additional Director on 28 Jul 2015. Susee Wheels has 4 board changes on record in total.
The registered office of Susee Wheels is at Plot No. H4 SIDCO Industrial Estate Madurai To Virudhunagar Highway Kappalu, R, Tamil Nadu, India – 625008.
Susee Wheels operates in the automotive industry, in the auto dealership and trading segment.