Susee Trades Private Limited

Company specializes in trading various types of vehicles, both new and used.

2000 | Madurai, Tamil Nadu (India) | Active
Last Updated: July 25, 2024

Susee Trades Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 68.35 Cr
  • Revenue Growth 5.93%
  • Profit Growth -255.22%
  • Ebitda -155.00%
  • Net Worth -159.03%
  • Total Assets -7.32%

About Susee Trades

Susee Trades Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 May 2000 and has a history of 24 years and eight months. Its registered office is in Madurai, Tamil Nadu, India.

The Company is engaged in the Automotive 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 2.50 M and a paid-up capital of Rs 2.10 M.

The company currently has active open charges totaling ₹5.00 M. The company has closed loans amounting to ₹68.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Subramania Jeyabalan and Rajivsubramanian Jeyabalan serve as directors at the Company.

Company Details

  • Location

    Madurai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    susee.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50101TN2000PTC045074

  • Company No.

    045074

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Automotive

Who are the key members and board of directors at Susee Trades?

Executive Team (1)

NameDesignationAppointment DateStatus
Subramania Jeyabalan Country flag representing In Managing Director31-May-2000Current

Financial Performance of Susee Trades.

Susee Trades Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.93% increase. The company also saw a substantial fall in profitability, with a 255.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 159.03%.

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
5.93%
Revenue from Operations
-6.39%
Total Assets
-7.32%
Profit or Loss
-255.22%
Net Worth
-159.03%
EBITDA
-155.00%

What is the Ownership and Shareholding Structure of Susee Trades?

In 2023, Susee Trades 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 Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹683.50 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2013Axis Bank Limited₹5.00 MOpen
20 Apr 2011City Union Bank Limited₹29.50 CrSatisfied
15 Mar 2008State Bank Of India₹37.25 CrSatisfied
17 Nov 2004State Bank Of India₹1.60 CrSatisfied

How Many Employees Work at Susee Trades?

Unlock and access historical data on people associated with Susee Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Susee Trades, 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 Trades'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 Trades

Recent activity within the organization

  • Annual General Meeting

    Susee Trades Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

    A charge registered on 15 Mar 2008 via Charge ID 10158715 with State Bank Of India was fully satisfied on 22 Nov 2022.

    22 Nov 2022

  • Charges

    A charge registered on 20 Apr 2011 via Charge ID 10367988 with City Union Bank Limited was fully satisfied on 10 Jun 2021.

    10 Jun 2021

  • Charges

    A charge with City Union Bank Limited of Rs. 295.00 M registered on 20 Apr 2011 with Charge ID 10367988 was modified on 17 Dec 2015.

    17 Dec 2015

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10446103 was registered on 10 Aug 2013.

    10 Aug 2013

Frequently asked questions

  • What is the Incorporation or founding date of Susee Trades Private Limited?

    Susee Trades Private Limited was incorporated on 31 May 2000.

  • What is authorized share capital and paid-up capital of Susee Trades Private Limited?

    The authorized share capital of Susee Trades Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.10 M.

  • Who are the current board members & directors of Susee Trades Private Limited?

    Currently 2 directors are associated with Susee Trades Private Limited.

    • Subramania Nadar Jeyabalan
    • Rajivsubramanian Jeyabalan
  • What is the registered address of Susee Trades Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Susee Trades Private Limited is 25 Tamilsangam Road Poonthottam, Madurai, Tamil Nadu, India, 625001.

  • What is the corporate identification number (CIN) and company number of Susee Trades Private Limited?

    The corporate identification number (CIN) of Susee Trades Private Limited is U50101TN2000PTC045074 and the company number is 045074 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Susee Trades Private Limited?

    The Official website of Susee Trades Private Limited is https://www.susee.in

  • What has been the recent revenue trend for Susee Trades Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Susee Trades Private Limited has risen by 5.93%.

  • What change has been observed in the net worth of Susee Trades Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Susee Trades Private Limited has experienced an downturn of -159.03%.

  • What are the total open charges for Susee Trades Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Susee Trades Private Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Susee Trades Private Limited filed with the ROC?

    The most recent Balance Sheet for Susee Trades Private Limited was filed with the ROC on 31 Mar 2023.