It is a financial services private limited company based in M.P., Madhya Pradesh, India, established in 2000.
2000 | M.P., Madhya Pradesh, India | ActiveSuyash 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.
U51109MP2000PTC014151
014151
03 April 2000
₹5.00 M
₹5.00 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Poddar | Whole-Time Director | 12 Sep 2001 | Current |
| Kavita Poddar | Whole-Time Director | 03 Apr 2000 | Current |
| 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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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%.
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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.
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₹116,000,000.00
₹82,545,783.00
| 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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The activity Suyash Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Suyash Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.
A charge registered on 22 Jan 2021 via Charge ID 100412827 with Hdfc Bank Limited was fully satisfied on 05 Feb 2024. was recorded as a recent event.
The activity 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 completed.
A charge registered on 16 Nov 2021 via Charge ID 100500917 with Hdfc Bank Limited was fully satisfied on 14 Sep 2023. was recorded as a recent event.
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.
The CIN of Suyash Exim Private Limited is U51109MP2000PTC014151.
Suyash Exim Private Limited is headquartered at Darshan Mall 5Th Floor15/2, Race Course Road Indore, M.P., Madhya Pradesh, 452001.
Suyash Exim Private Limited was incorporated on 03 April 2000.
The current directors of Suyash Exim Private Limited are
The primary industry of Suyash Exim Private Limited is Financial Services.
Suyash Exim Private Limited is unlisted.
The authorized capital of Suyash Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Suyash Exim Private Limited is Compliant.
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