Susee Finance And Leasing Private Limited

Provides loans for used cars and two-wheelers to various sectors.

1991 | Madurai, Tamil Nadu (India) | Active
Last Updated: January 23, 2025

Susee Finance And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 33 Year, 3 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 three 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
  • 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

Who are the key members and board of directors at Susee Finance And Leasing?

Executive Team (1)

Name Designation Appointment Date Status
Subramania Jeyabalan Country flag representing In Managing Director 31-Oct-1991 Current

Board Members (2)

Name Designation Appointment Date Status
Rajivsubramanian Jeyabalan Country flag representing In Director 31-Oct-1991 Current
Rajiv Revathy Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
29.25%
Revenue from Operations
29.64%
Total Assets
17.78%
Profit or Loss
26.93%
Net Worth
11.83%
EBITDA
36.92%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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.

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.

    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.

    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.

    23 Aug 2023

  • Balance Sheet

    Susee Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • 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.

    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 3 months .

    11 Oct 2018

Frequently asked questions

  • Susee Finance And Leasing Private Limited was incorporated on 31 Oct 1991.

  • The authorized share capital of Susee Finance And Leasing Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 3 directors are associated with Susee Finance And Leasing Private Limited.

    • Rajivsubramanian Jeyabalan
    • Subramania Nadar Jeyabalan
    • Rajiv Subramanian Revathy
  • 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.

  • 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).

  • The Official website of Susee Finance And Leasing Private Limited is https://www.suseefinance.com

  • 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%.

  • As Per 2023 financial reports, 83 employees are currently employed by Susee Finance And Leasing Private Limited.

  • 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%.

  • 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.

  • The most recent Balance Sheet for Susee Finance And Leasing Private Limited was filed with the ROC on 31 Mar 2023.