Susi Commodities Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 8 Year, 5 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

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.

Access Report Banner Element

Who are the key members and board of directors at Susi Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Venkadasamy RamamoorthyDirector01 Aug 2017Current
SurendrakumarDirector01 Aug 2017Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
  • 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%
Revenue from Operations
-15.63%
Total Assets
-9.12%
Profit or Loss
-19.10%
Net Worth
29.58%
EBITDA
-22.94%

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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
31 Dec 2021State Bank Of India₹1.10 MOpen
25 Sep 2020State Bank Of India₹3.70 CrOpen
11 Jan 2018Tamilnad Mercantile Bank Limited₹3.70 CrSatisfied

Explore comprehensive loan charge details -

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 growth trends for Susi Commodities Private Limited

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.

Latest Updates, News, and FAQs on Susi Commodities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Susi Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • 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

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

  • 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

    Progress on A charge with State Bank Of India amounted to Rs. 3.70 Cr with Charge ID 100384629 was registered on 25 Sep 2020. was documented.

  • Charges

    The activity 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 completed.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial