Susi Consultants And Traders Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2010.

2010 Chennai, Tamil Nadu, India Struck Off

Last Updated: July 24, 2025

About Susi Consultants And Traders Private Limited

Susi Consultants And Traders Private Limited, a struck off private limited company, was established on 23 November 2010 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U51909TN2010PTC078200. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arun Kothandapani Shanmuganathan (Director), Nirmal Kumar Manickchand Pepada (Director). It is based at No: 31, Nattu Pillayarkoil Street, Sowcarpet, Chennai, Tamil Nadu, 600079.

Company Details

CIN/LLPIN
U51909TN2010PTC078200
Registration Number
078200
Incorporation Date
23 November 2010
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 15 Year, 3 Months

Comprehensive Company Insights

Explore comprehensive insights into Susi Consultants And Traders 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

Who are the key members and board of directors at Susi Consultants And Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Arun Kothandapani Shanmuganathan	Director	23 Nov 2010	Current
Nirmal Kumar Manickchand Pepada	Director	23 Nov 2010	Current

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

Financial Performance of Susi Consultants And Traders.

Enhance accessibility to Susi Consultants And Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Susi Consultants And Traders?

Unlock access to Susi Consultants And Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

How Many Employees Work at Susi Consultants And Traders?

Unlock and access historical data on people associated with Susi Consultants And Traders, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Susi Consultants And Traders, 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 Consultants And Traders's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Susi Consultants And Traders

Recent Activity within the Organization

Director Appointment

The activity Arun Kothandapani Shanmuganathan was appointed as a Director was appointed as a Director on 23 Nov 2010 & has been associated with this company since 15 years 3 months . was completed.
23 Nov 2010
Director Appointment

Nirmal Kumar Manickchand Pepada was appointed as a Director was appointed as a Director on 23 Nov 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
23 Nov 2010
Company Incorporation

Progress on Susi Consultants And Traders Private Limited was registered on 23 Nov 2010 with Roc Chennai & aged 15 years 3 months as per MCA records. was documented.
23 Nov 2010

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Susi Consultants And Traders Private Limited?

The CIN of Susi Consultants And Traders Private Limited is U51909TN2010PTC078200.

Where is Susi Consultants And Traders Private Limited headquartered?

Susi Consultants And Traders Private Limited is headquartered at No: 31, Nattu Pillayarkoil Street, Sowcarpet, Chennai, Tamil Nadu, 600079.

When was Susi Consultants And Traders Private Limited incorporated?

Susi Consultants And Traders Private Limited was incorporated on 23 November 2010.

Who are the current directors of Susi Consultants And Traders Private Limited?

The current directors of Susi Consultants And Traders Private Limited are

What is the primary industry of Susi Consultants And Traders Private Limited?

The primary industry of Susi Consultants And Traders Private Limited is Trading.

Is Susi Consultants And Traders Private Limited a listed company?

Susi Consultants And Traders Private Limited is unlisted.

What is the capital structure of Susi Consultants And Traders Private Limited?

The authorized capital of Susi Consultants And Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available