Susi Commodities Private Limited - Company Profile

It is a home & lifestyle private limited company based in Madurai, Tamil Nadu, India, established in 2017.
2017 Madurai, Tamil Nadu, India Active
Last Updated:
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About Susi Commodities Private Limited

Susi Commodities Private Limited, a active private limited company, was established on 01 August 2017 in Madurai, Tamil Nadu, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909TN2017PTC117889. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a compliant status. Its leadership includes Venkadasamy Ramamoorthy (Director), Surendrakumar (Director). It holds ₹3.81 Cr open charges and ₹3.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vadhumitha, B-20 Vasudhara Enclave, Andalpuram, Madurai, Tamil Nadu, 625003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909TN2017PTC117889

  • Registration Number

    117889

  • Incorporation Date

    01 August 2017

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.81 Cr
  • Satisfied Charges ₹ 3.70 Cr
  • Revenue Growth **** -15.56%
  • Profit Growth **** -19.10%
  • Ebitda **** -22.94%
  • Net Worth 29.58%
  • Total Assets -9.12%
Company report

Susi Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Susi Commodities 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 Susi Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkadasamy Ramamoorthy Director 01 Aug 2017 Current
Surendrakumar Director 01 Aug 2017 Current

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Financial Performance of Susi Commodities.

Susi Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.56% decrease. The company also saw a substantial fall in profitability, with a 19.1% decrease in profit. The company's net worth Soared by an impressive increase of 29.58%.

Susi Commodities revenue growth over time
Susi Commodities 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
********
 -15.56%
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*******
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Revenue from Operations
*******
 -15.63%
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*******
*******
Total Assets
*******
 -9.12%
*******
*******
*******
*******
Profit or Loss
*******
 -19.10%
*******
*******
*******
*******
Net Worth
*******
 29.58%
*******
*******
*******
*******
EBITDA
*******
 -22.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Susi Commodities?

In 2023, Susi Commodities had a promoter holding of 68.00% and a public holding of 32.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹38,100,000.00

Satisfied Charges

₹37,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.81 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2021 State Bank Of India ₹1.10 M Open
25 Sep 2020 State Bank Of India ₹3.70 Cr Open
11 Jan 2018 Tamilnad Mercantile Bank Limited ₹3.70 Cr Satisfied

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How Many Employees Work at Susi Commodities?

Unlock and access historical data on people associated with Susi Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Susi Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Susi Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Susi Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Susi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 0.11 Cr with Charge ID 100528426 was registered on 31 Dec 2021. was completed.

  • Charges

    Progress on A charge registered on 11 Jan 2018 via Charge ID 100152801 with Tamilnad Mercantile Bank Limited was fully satisfied on 09 Oct 2020. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.70 Cr with Charge ID 100384629 was registered on 25 Sep 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited of Rs. 3.70 Cr registered on 11 Jan 2018 with Charge ID 100152801 was modified on 23 Jan 2020. was documented.

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Frequently Asked Questions
What is the CIN of Susi Commodities Private Limited?

The CIN of Susi Commodities Private Limited is U51909TN2017PTC117889.

Where is Susi Commodities Private Limited headquartered?

Susi Commodities Private Limited is headquartered at Vadhumitha, B-20 Vasudhara Enclave, Andalpuram, Madurai, Tamil Nadu, 625003.

When was Susi Commodities Private Limited incorporated?

Susi Commodities Private Limited was incorporated on 01 August 2017.

Who are the current directors of Susi Commodities Private Limited?

The current directors of Susi Commodities Private Limited are

What is the primary industry of Susi Commodities Private Limited?

The primary industry of Susi Commodities Private Limited is Trade.

Is Susi Commodities Private Limited a listed company?

Susi Commodities Private Limited is unlisted.

What is the capital structure of Susi Commodities Private Limited?

The authorized capital of Susi Commodities Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Susi Commodities Private Limited?

The compliance status of Susi Commodities Private Limited is Compliant.

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