Suyash Exim Private Limited
About Suyash Exim Private Limited
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Suyash Exim Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2000PTC014151. Its GSTIN is 23AAGCS2705M1ZD (Madhya Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anil Kumar Poddar (Whole-Time Director) and Kavita Poddar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Darshan Mall 5th Floor15/2 Race Course Road Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.46 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹83 Lakh and EBITDA of -₹44.16 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 56% over five years.
As per MCA filings, the company has open charges of ₹11.6 Cr and satisfied charges of ₹8.25 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 compliant by the Registrar of Companies.
Company details
Contact details
Suyash Exim Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressDarshan Mall 5th Floor15/2 Race Course Road Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Suyash Exim 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
Financials of Suyash Exim Private Limited
FY 2025 filings availableSuyash Exim Private Limited reported revenue of ₹2.46 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 56%. EBITDA rose 28% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹44.16 Lakh | ||||
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| Net Profit (PAT) | -₹83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Suyash Exim Private Limited, buy the company report.
Board of directors of Suyash Exim Private Limited
Suyash Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Poddar | Whole-Time Director | 12 Sep 2001 | 25 Years 1 Months | Current |
| Kavita Poddar | Whole-Time Director | 03 Apr 2000 | 26 Years 6 Months | Current |
Peer comparison
Suyash Exim Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pioneer Marcantile India Pvt Ltd | ₹2.47 Lakh (FY 2025) | 243.0% | Punjab, India | |||
| Shesu Trading and Investments Co Pvt Ltd | ₹2.46 Lakh (FY 2025) | 9.0% | Mumbai, Maharashtra, India | |||
| Somnath Finance & Investment Pvt.Ltd. | ₹2.46 Lakh (FY 2023) | 3.0% | Raipur, Chhattisgarh, India | |||
| RKT One Stop Financial Solution Private Limited | ₹2.46 Lakh (FY 2025) | -28.0% | Lajpat Nagar Iv, Delhi, India | |||
| Reliable Financial Services and Solutions Private Limited | ₹2.46 Lakh (FY 2018) | -62.0% | Pune, Maharashtra, India | |||
| Suyash Exim Private Limitedthis company | ₹2.46 Lakh (FY 2025) | -₹83 Lakh | 7.0% | Indore, Madhya Pradesh, India | ||
| Avyukth Sunshine Investment Private Limited | ₹2.46 Lakh (FY 2025) | -97.0% | Ratu, Jharkhand, India | |||
| Konark Forex Private Limited | ₹2.45 Lakh (FY 2025) | -80.0% | Mumbai, Maharashtra, India | |||
| Samasti Janakalyan Nidhi Limited | ₹2.45 Lakh (FY 2022) | 303.0% | Kolkata, West Bengal, India | |||
| Raj Projects Pvt Ltd | ₹2.45 Lakh (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Adhyatma Investments Private Limited | ₹2.45 Lakh (FY 2017) | -1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Suyash Exim Private Limited, buy the company report.
Auditor
Suyash Exim Private Limited is audited by S P MOONDRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P MOONDRA & CO | FY 2021 | 004879C |
Shareholding
The shareholding of Suyash Exim Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Suyash Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2022 | 100624861 | Hdfc Bank Limited | ₹1.6 Cr | Open | |
| 23 Mar 2020 | 100349642 | Others | ₹10 Cr | Open | |
| 16 Nov 2021 | 100500917 | Hdfc Bank Limited | ₹21.13 Lakh | Satisfied | |
| 22 Jan 2021 | 100412827 | Hdfc Bank Limited | ₹11.58 Lakh | Satisfied | |
| 28 Mar 2018 | 100174187 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Suyash Exim Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Suyash Exim 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, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Suyash Exim 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 Suyash Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suyash Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCS2705M1ZD | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suyash Exim Private Limited, buy the company report.
Recent activity
Suyash Exim Private Limited has 7 board changes on record since 2000: 2 appointments and 5 cessations. The latest: Deep Poddar ceased to be Director on 01 Oct 2013.
18 earlier events are in the company report.
Frequently asked questions
Suyash Exim is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 April 2000 (26+ years old) and is registered under CIN U51109MP2000PTC014151.
Suyash Exim has 2 current directors:
- Anil Kumar Poddar - Whole-Time Director
- Kavita Poddar - Whole-Time Director
The latest financial statements of Suyash Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suyash Exim is 23AAGCS2705M1ZD, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Suyash Exim is U51109MP2000PTC014151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suyash Exim has 1 court case on record: 1 filed against it. 1 is pending.
Suyash Exim was incorporated on 03 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Suyash Exim by revenue are Pioneer Marcantile India Pvt Ltd, Shesu Trading and Investments Co Pvt Ltd, Somnath Finance & Investment Pvt.Ltd, RKT One Stop Financial Solution Private Limited, Reliable Financial Services and Solutions Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Deep Poddar ceased to be Director on 01 Oct 2013. Kailash Agrawal ceased to be Director on 01 Mar 2010. Anil Kumar Poddar ceased to be Director on 01 Jan 2010. Suyash Exim has 7 board changes on record in total.
The registered office of Suyash Exim is at Darshan Mall 5th Floor152 Race Course Road Indore, Madhya Pradesh, India – 452001.
Suyash Exim operates in the financial services industry, in the diversified financial services segment.
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