Suyash Exim Private Limited - Company Profile

It is a financial services private limited company based in M.P., Madhya Pradesh, India, established in 2000.
2000 M.P., Madhya Pradesh, India Active
Last Updated:
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About Suyash Exim Private Limited

Suyash Exim Private Limited, a active private limited company, was established on 03 April 2000 in M.P., Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109MP2000PTC014151. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Anil Kumar Poddar (Whole-Time Director), Kavita Poddar (Whole-Time Director). Past directors included Kailash Agrawal, Deep Poddar, Dungarmal Poddar. It holds ₹11.60 Cr open charges and ₹8.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Darshan Mall 5Th Floor15/2, Race Course Road Indore, M.P., Madhya Pradesh, 452001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MP2000PTC014151

  • Registration Number

    014151

  • Incorporation Date

    03 April 2000

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.60 Cr
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth **** -74.50%
  • Profit Growth **** 230.01%
  • Ebitda **** 13.23%
  • Net Worth 25.11%
  • Total Assets **** 17.26%
Company report

Suyash Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suyash Exim 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 Suyash Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Poddar Whole-Time Director 12 Sep 2001 Current
Kavita Poddar Whole-Time Director 03 Apr 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2010 Past
Pramod Abcsdd Director 01 Oct 2013 Past
Pramod Abcsdd Director 03 Jul 2009 Past
Pramod Abcsdd Director 01 Jan 2010 Past
Pramod Abcsdd Director 01 Jan 2010 Past

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Financial Performance of Suyash Exim.

Suyash Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 74.5% decrease. The company also saw a substantial improvement in profitability, with a 230.01% increase in profit. The company's net worth Soared by an impressive increase of 25.11%.

Suyash Exim revenue growth over time
Suyash Exim 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
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 -74.50%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 17.26%
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*******
*******
*******
Profit or Loss
*******
 230.01%
*******
*******
*******
*******
Net Worth
*******
 25.11%
*******
*******
*******
*******
EBITDA
*******
 13.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suyash Exim?

In 2021, Suyash Exim had a promoter holding of 100.00%. 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

₹116,000,000.00

Satisfied Charges

₹82,545,783.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
  • Hdfc Bank Limited : 1.60 Cr
Latest Charge Details
Date Lender Amount Status
01 Nov 2022 Hdfc Bank Limited ₹1.60 Cr Open
23 Mar 2020 Others ₹10.00 Cr Open
16 Nov 2021 Hdfc Bank Limited ₹2.11 M Satisfied
22 Jan 2021 Hdfc Bank Limited ₹1.16 M Satisfied
28 Mar 2018 Hdfc Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Suyash Exim?

Unlock and access historical data on people associated with Suyash Exim, 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 Suyash Exim, 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 Suyash Exim'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 Suyash Exim
Recent Activity within the Organization
  • Annual General Meeting

    Suyash Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Suyash Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Charges

    Progress on A charge registered on 22 Jan 2021 via Charge ID 100412827 with Hdfc Bank Limited was fully satisfied on 05 Feb 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 16.00 M registered on 01 Nov 2022 with Charge ID 100624861 was modified on 09 Nov 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Nov 2021 via Charge ID 100500917 with Hdfc Bank Limited was fully satisfied on 14 Sep 2023. was documented.

  • Charges

    The activity A charge registered on 28 Mar 2018 via Charge ID 100174187 with Hdfc Bank Limited was fully satisfied on 28 May 2023. was completed.

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Frequently Asked Questions
What is the CIN of Suyash Exim Private Limited?

The CIN of Suyash Exim Private Limited is U51109MP2000PTC014151.

Where is Suyash Exim Private Limited headquartered?

Suyash Exim Private Limited is headquartered at Darshan Mall 5Th Floor15/2, Race Course Road Indore, M.P., Madhya Pradesh, 452001.

When was Suyash Exim Private Limited incorporated?

Suyash Exim Private Limited was incorporated on 03 April 2000.

Who are the current directors of Suyash Exim Private Limited?

The current directors of Suyash Exim Private Limited are

What is the primary industry of Suyash Exim Private Limited?

The primary industry of Suyash Exim Private Limited is Financial Services.

Is Suyash Exim Private Limited a listed company?

Suyash Exim Private Limited is unlisted.

What is the capital structure of Suyash Exim Private Limited?

The authorized capital of Suyash Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Suyash Exim Private Limited?

The compliance status of Suyash Exim Private Limited is Compliant.

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