Susi Commodities Private Limited

Trading cotton since 2017, with registered office in Madurai, Tamil Nadu.

2017 | Madurai, Tamil Nadu (India) | Active
Last Updated: July 25, 2024

Susi Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.81 Cr
  • Satisfied Charges ₹ 3.70 Cr
  • Revenue Growth -15.56%
  • Profit Growth -19.10%
  • Ebitda -22.94%
  • Net Worth 29.58%
  • Total Assets -9.12%

About Susi Commodities

Susi Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2017 (Seven years and six months 2 days old ). Its registered office is in Madurai, Tamil Nadu, India.

The Company is engaged in the Home & Lifestyle 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr.

The company currently has active open charges totaling ₹3.81 Cr. The company has closed loans amounting to ₹3.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Surendrakumar and Venkadasamy Ramamoorthy 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

    U51909TN2017PTC117889

  • Company No.

    117889

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 2017

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Home & Lifestyle

Who are the key members and board of directors at Susi Commodities?

Board Members (2)

Name Designation Appointment Date Status
Surendrakumar Country flag representing In Director 01-Aug-2017 Current
Venkadasamy Ramamoorthy Country flag representing In Director 01-Aug-2017 Current

Financial Performance of Susi Commodities.

Susi Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.56% decrease. The company also saw a substantial fall in profitability, with a 19.1% decrease in profit. The company's net worth Soared by an impressive increase of 29.58%.

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
-15.56%
Revenue from Operations
-15.63%
Total Assets
-9.12%
Profit or Loss
-19.10%
Net Worth
29.58%
EBITDA
-22.94%

What is the Ownership and Shareholding Structure of Susi Commodities?

In 2023, Susi Commodities had a promoter holding of 68.00% and a public holding of 32.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.81 Cr

Satisfied Charges

₹3.70 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.81 Cr

Latest Charge Details

Date Lender Amount Status
31 Dec 2021 State Bank Of India ₹1.10 M Open
25 Sep 2020 State Bank Of India ₹3.70 Cr Open
11 Jan 2018 Tamilnad Mercantile Bank Limited ₹3.70 Cr Satisfied

How Many Employees Work at Susi Commodities?

Unlock and access historical data on people associated with Susi Commodities, 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 Susi Commodities, 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 Susi Commodities'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 Susi Commodities

Recent activity within the organization

  • Annual General Meeting

    Susi Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Susi Commodities 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 State Bank Of India amounted to Rs. 0.11 Cr with Charge ID 100528426 was registered on 31 Dec 2021.

    31 Dec 2021

  • Charges

    A charge registered on 11 Jan 2018 via Charge ID 100152801 with Tamilnad Mercantile Bank Limited was fully satisfied on 09 Oct 2020.

    09 Oct 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 3.70 Cr with Charge ID 100384629 was registered on 25 Sep 2020.

    25 Sep 2020

  • Charges

    A charge with Tamilnad Mercantile Bank Limited of Rs. 3.70 Cr registered on 11 Jan 2018 with Charge ID 100152801 was modified on 23 Jan 2020.

    23 Jan 2020

Frequently asked questions

  • Susi Commodities Private Limited was incorporated on 01 Aug 2017.

  • The authorized share capital of Susi Commodities Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 2 directors are associated with Susi Commodities Private Limited.

    • Surendrakumar
    • Venkadasamy Ramamoorthy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Susi Commodities Private Limited is Vadhumitha B-20 Vasudhara Enclave Andalpuram, Madurai, Tamil Nadu, India, 625003.

  • The corporate identification number (CIN) of Susi Commodities Private Limited is U51909TN2017PTC117889 and the company number is 117889 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Susi Commodities Private Limited has fallen by -15.56%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Susi Commodities Private Limited has experienced an upsurge of 29.58%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Susi Commodities Private Limited amount to ₹ 3.81 Cr.

  • The most recent Balance Sheet for Susi Commodities Private Limited was filed with the ROC on 31 Mar 2023.