Susee Finance And Leasing Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.90 Cr
- Satisfied Charges ₹ 74.66 Cr
- Revenue Growth 29.25%
- Profit Growth 26.93%
- Ebitda 36.92%
- Net Worth 11.83%
- Total Assets 17.78%
About Susee Finance And Leasing
Susee Finance And Leasing Private Limited (SFALPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 October 1991 and has a history of 33 years and six months. Its registered office is in Madurai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹11.90 Cr. The company has closed loans amounting to ₹74.66 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajivsubramanian Jeyabalan, Subramania Jeyabalan, and Rajiv Revathy serve as directors at the Company.
Company Details
- Location
Madurai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910TN1991PTC021618
- Company No.
021618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Oct 1991
- Date of AGM
23 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Susee Finance And Leasing Private Limited
Explore comprehensive data for Susee Finance And Leasing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Susee Finance And Leasing?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramania Jeyabalan  | Managing Director | 31-Oct-1991 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajivsubramanian Jeyabalan | Director | 31-Oct-1991 | Current |
| Rajiv Revathy | Director | 11-Oct-2018 | Current |
Financial Performance of Susee Finance And Leasing.
Susee Finance And Leasing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.25% increase. The company also saw a substantial improvement in profitability, with a 26.93% increase in profit. The company's net worth Soared by an impressive increase of 11.83%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Susee Finance And Leasing?
Unlock access to Susee Finance And Leasing'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.
Related Corporates (Common Directorship)
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Susee Auto Spares Private LimitedRajivsubramanian Jeyabalan and Subramania Jeyabalan are mutual person
Susee Auto Sales & Service Private LimitedRajivsubramanian Jeyabalan and Subramania Jeyabalan are mutual person
Susee Autoplaza Private LimitedRajiv Revathy is a mutual person
Susee Trades Private LimitedRajivsubramanian Jeyabalan and Subramania Jeyabalan are mutual person
- Susee Automotive Private Limited
Rajivsubramanian Jeyabalan and Subramania Jeyabalan are mutual person
Charges (Loans)
Open Charges
₹119.00 M
Satisfied Charges
₹746.60 M
Charges Breakdown by Lending Institutions
- City Union Bank Limited : 9.00 Cr
- Others : 2.00 Cr
- The South Indian Bank Limited : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2023 | Others | ₹2.00 Cr | Open |
| 30 Jul 2021 | The South Indian Bank Limited | ₹9.00 M | Open |
| 09 Feb 2011 | City Union Bank Limited | ₹9.00 Cr | Open |
| 07 Nov 2012 | Reliance Capital Ltd | ₹3.00 Cr | Satisfied |
| 28 Aug 2012 | Reliance Capital Ltd | ₹7.60 M | Satisfied |
How Many Employees Work at Susee Finance And Leasing?
Susee Finance And Leasing has a workforce of 83 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Susee Finance And Leasing, 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 Susee Finance And Leasing's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Susee Finance And Leasing
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100829924 was registered on 01 Dec 2023.
- Charges
A charge with City Union Bank Limited of Rs. 90.00 M registered on 09 Feb 2011 with Charge ID 10316472 was modified on 18 Oct 2023.
- Annual General Meeting
Susee Finance And Leasing Private Limited last Annual general meeting of members was held on 23 Aug 2023 as per latest MCA records.
- Balance Sheet
Susee Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 9.00 M with Charge ID 100471445 was registered on 30 Jul 2021.
- Director Appointment
Rajiv Subramanian Revathy was appointed as a Director was appointed as a Director on 11 Oct 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Susee Finance And Leasing Private Limited?
Susee Finance And Leasing Private Limited was incorporated on 31 Oct 1991.
What is authorized share capital and paid-up capital of Susee Finance And Leasing Private Limited?
The authorized share capital of Susee Finance And Leasing Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Susee Finance And Leasing Private Limited?
Currently 3 directors are associated with Susee Finance And Leasing Private Limited.
- Rajivsubramanian Jeyabalan
- Subramania Nadar Jeyabalan
- Rajiv Subramanian Revathy
What is the registered address of Susee Finance And Leasing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Susee Finance And Leasing Private Limited is 25 Tamilsangam Road India, Madurai, Tamil Nadu, 625001.
What is the corporate identification number (CIN) and company number of Susee Finance And Leasing Private Limited?
The corporate identification number (CIN) of Susee Finance And Leasing Private Limited is U65910TN1991PTC021618 and the company number is 021618 as per Ministry of Corporate Affairs (MCA).
What is the official website of Susee Finance And Leasing Private Limited?
The Official website of Susee Finance And Leasing Private Limited is https://www.suseefinance.com
What has been the recent revenue trend for Susee Finance And Leasing Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Susee Finance And Leasing Private Limited has risen by 29.25%.
How many employees does Susee Finance And Leasing Private Limited currently have?
As Per 2023 financial reports, 83 employees are currently employed by Susee Finance And Leasing Private Limited.
What change has been observed in the net worth of Susee Finance And Leasing Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Susee Finance And Leasing Private Limited has experienced an upsurge of 11.83%.
What are the total open charges for Susee Finance And Leasing Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Susee Finance And Leasing Private Limited amount to ₹ 11.90 Cr.
When was the last Balance Sheet of Susee Finance And Leasing Private Limited filed with the ROC?
The most recent Balance Sheet for Susee Finance And Leasing Private Limited was filed with the ROC on 31 Mar 2023.
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