Suyash Exim Private Limited
About Suyash Exim Private Limited
Data last updated: 13 February 2026
Suyash Exim Private Limited is a private limited company based in M.P., Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U51109MP2000PTC014151.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anil Kumar Poddar and Kavita Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Darshan Mall 5Th Floor15/2 Race Course Road Indore, M.P., 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.
As per MCA filings, the company has open charges of ₹11.6 Cr and satisfied charges of ₹8.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDarshan Mall 5Th Floor15/2 Race Course Road Indore, M.P., Madhya Pradesh, India – 452001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Auditor Details of Suyash Exim Private Limited
Suyash Exim Private Limited is audited by S P MOONDRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P MOONDRA & CO | Locked | Locked | Locked |
Complete auditor history for Suyash Exim Private Limited
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Board of Directors of Suyash Exim Private Limited
Suyash Exim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Poddar | Whole-Time Director | 12 Sep 2001 | 24 Years 11 Months | Current |
| Kavita Poddar | Whole-Time Director | 03 Apr 2000 | 26 Years 4 Months | Current |
Financials of Suyash Exim Private Limited FY 2025 filings available
Suyash Exim Private Limited reported revenue of ₹2.46 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Suyash Exim Private Limited
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Ownership and Shareholding of Suyash Exim Private Limited
Shareholding and ownership data for Suyash Exim Private Limited
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Charges & Borrowings of Suyash Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2022 | Hdfc Bank Limited | ₹1.6 Cr | Open |
| 23 Mar 2020 | Others | ₹10 Cr | Open |
| 16 Nov 2021 | Hdfc Bank Limited | ₹21.13 Lakh | Satisfied |
| 22 Jan 2021 | Hdfc Bank Limited | ₹11.58 Lakh | Satisfied |
| 28 Mar 2018 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Suyash Exim Private Limited
View historical data on people associated with Suyash Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suyash Exim Private Limited
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GST Compliance of Suyash Exim Private Limited
GST registrations and filing compliance for Suyash Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suyash Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Suyash Exim Private Limited
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MSME Payment Delays by Suyash Exim Private Limited
MSME payment history for Suyash Exim Private Limited
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Subsidiaries & Group Companies of Suyash Exim Private Limited
Corporate group structure for Suyash Exim Private Limited
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MCA Filings & Documents of Suyash Exim Private Limited
MCA filings and documents for Suyash Exim Private Limited
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Recent Activity on Suyash Exim Private Limited
Frequently Asked Questions about Suyash Exim Private Limited
Suyash Exim Private Limited is an active private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 03 April 2000 (26+ years old) and is registered under CIN U51109MP2000PTC014151.
Suyash Exim Private Limited reported revenue of ₹2.46 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Suyash Exim Private Limited are:
- Anil Kumar Poddar - Whole-Time Director
- Kavita Poddar - Whole-Time Director
The primary industry of Suyash Exim Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Suyash Exim Private Limited can be reached at the registered office: Darshan Mall 5Th Floor152 Race Course Road Indore, M.P, Madhya Pradesh, India – 452001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.