Susi Commodities Private Limited
About Susi Commodities Private Limited
Data last updated:
Susi Commodities Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 01 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2017PTC117889. Its GSTIN is 33AAZCS0281P1ZK (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Venkadasamy Ramamoorthy and Surendrakumar.
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 Vadhumitha B – 20 Vasudhara Enclave Andalpuram, Madurai, Tamil Nadu, India – 625003.
As per the financials filed for FY 2024, the company reported a revenue of ₹257.75 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.13 Cr (net margin 0.4%) and EBITDA of ₹2.17 Cr (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 47% over five years.
As per MCA filings, the company has open charges of ₹3.81 Cr and satisfied charges of ₹3.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVadhumitha B – 20 Vasudhara Enclave Andalpuram, Madurai, Tamil Nadu, India – 625003
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Susi Commodities Private Limited
The main business activity of Susi Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Susi Commodities Private Limited FY 2024 filings available
Susi Commodities Private Limited reported revenue of ₹257.75 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Susi Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 47% over five years, including 15% growth in the latest year. EBITDA rose 1% 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 of Susi Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.13 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Susi Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Susi Commodities are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Susi Commodities Private Limited
Susi Commodities Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Everflow Techno Tex Limited | ₹264.26 Cr (FY 2018) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Shanti Cots Yarn Private Limited | ₹262.27 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Nandakini Contractors Private Limited | ₹262.07 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Art-Yarn Exports (India) Private Limited | ₹259.77 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Krivi Energy Private Limited | ₹258.45 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Susi Commodities Private Limited this company | ₹257.75 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Madurai, Tamil Nadu, India |
| Aaradhak Commercial Ventures Private Limited | ₹257.59 Cr (FY 2016) | •••• | •••• | 123.0% | •••• | Mumbai, Maharashtra, India |
| Tapadia Enterprises India Private Limited | ₹257.08 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Malegaon, Maharashtra, India |
| Mahalaxmi Industries Fab Private Limited | ₹254.6 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Ahmedabad, Gujarat, India |
| Teijin India Private Limited | ₹254.39 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Gurgaon, Haryana, India |
| Metroglobal Limited Listed | ₹253.69 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Gujarat, India |
Peers are the five companies nearest above and the five nearest below Susi Commodities by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Susi Commodities Private Limited
Susi Commodities Private Limited is audited by GOKULAN AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOKULAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Susi Commodities Private Limited
Susi Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkadasamy Ramamoorthy | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Surendrakumar | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
Ownership and Shareholding of Susi Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Susi Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2021 | State Bank of India | ₹11 Lakh | Open |
| 25 Sep 2020 | State Bank of India | ₹3.7 Cr | Open |
| 11 Jan 2018 | Tamilnad Mercantile Bank Limited | ₹3.7 Cr | Satisfied |
Total charge records: 3 View all charges
MSME Payment Delays by Susi Commodities Private Limited
Susi Commodities Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 20 overdue payments to 20 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 20)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Tirupati Cotton | •••• | •••• | •••• |
| Prince Ginning and Pressing Private Limited | •••• | •••• | •••• |
| Kadareshwar Fibers | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Shree Balaji Cotex | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Susi Commodities Private Limited
Employment history and EPFO contributions of people linked to Susi Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Susi Commodities Private Limited
Susi Commodities Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Surendrakumar was appointed as Director on 01 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Susi Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susi Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Susi Commodities Private Limited
Susi Commodities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAZCS0281P1ZK | Tamil Nadu | Active | 21 Nov 2017 |
| 23AAZCS0281P1ZL | Madhya Pradesh | Active | 05 Nov 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Susi Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Susi Commodities Private Limited
Susi Commodities is an active private limited company based in Madurai, Tamil Nadu, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 01 August 2017 (9+ years old) and is registered under CIN U51909TN2017PTC117889.
Susi Commodities reported revenue of ₹257.75 Cr for FY 2024 (up 15% YoY).
Susi Commodities has 2 current directors:
- Venkadasamy Ramamoorthy - Director
- Surendrakumar - Director
Susi Commodities reported a net profit of ₹1.13 Cr (net margin 0.4%) and EBITDA of ₹2.17 Cr (EBITDA margin 0.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Susi Commodities is 37% over three years and 47% over five years. In the latest year (FY 2024) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Susi Commodities is 33AAZCS0281P1ZK, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAZCS0281P1ZL (Madhya Pradesh).
The CIN (Corporate Identification Number) of Susi Commodities is U51909TN2017PTC117889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susi Commodities was incorporated on 01 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Susi Commodities by revenue are Everflow Techno Tex Limited, Shanti Cots Yarn Private Limited, Nandakini Contractors Private Limited, Art-Yarn Exports (India) Private Limited, Krivi Energy Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Surendrakumar was appointed as Director on 01 Aug 2017. Venkadasamy Ramamoorthy was appointed as Director on 01 Aug 2017.
Susi Commodities has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 20 overdue payments to 20 micro and small suppliers. The latest return was filed on 08 Jun 2019.
The registered office of Susi Commodities is at Vadhumitha B – 20 Vasudhara Enclave Andalpuram, Madurai, Tamil Nadu, India – 625003.