Suyash Exim Private Limited

Provides financial and related services as buyers, sellers, importers, exporters, agents, and more.

2000 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Suyash Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.60 Cr
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth -74.50%
  • Profit Growth 230.01%
  • Ebitda 13.23%
  • Net Worth 25.11%
  • Total Assets 17.26%

About Suyash Exim

Suyash Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2000 and has a history of 24 years and 11 months. Its registered office is in Indore, Madhya Pradesh, 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 2024. 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 ₹11.60 Cr. The company has closed loans amounting to ₹8.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kavita Poddar and Anil Poddar serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MP2000PTC014151

  • Company No.

    014151

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Suyash Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Kavita Poddar Country flag representing In Whole-Time Director 03-Apr-2000Current
Anil Poddar Country flag representing In Whole-Time Director 12-Sep-2001Current

Financial Performance of Suyash Exim.

Suyash Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 74.5% decrease. The company also saw a substantial improvement in profitability, with a 230.01% increase in profit. The company's net worth Soared by an impressive increase of 25.11%.

Suyash Exim revenue growth over time
Suyash Exim 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
-74.50%
Revenue from Operations
Total Assets
17.26%
Profit or Loss
230.01%
Net Worth
25.11%
EBITDA
13.23%

What is the Ownership and Shareholding Structure of Suyash Exim?

In 2021, Suyash Exim 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

₹116.00 M

Satisfied Charges

₹82.55 M

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr
  • Hdfc Bank Limited : 1.60 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 2022Hdfc Bank Limited₹1.60 CrOpen
23 Mar 2020Others₹10.00 CrOpen
16 Nov 2021Hdfc Bank Limited₹2.11 MSatisfied
22 Jan 2021Hdfc Bank Limited₹1.16 MSatisfied
28 Mar 2018Hdfc Bank Limited₹5.00 MSatisfied

How Many Employees Work at Suyash Exim?

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

Employee growth trends for Suyash Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suyash Exim, 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 Suyash Exim'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 Suyash Exim

Recent activity within the organization

  • Annual General Meeting

    Suyash Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suyash Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge registered on 22 Jan 2021 via Charge ID 100412827 with Hdfc Bank Limited was fully satisfied on 05 Feb 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 16.00 M registered on 01 Nov 2022 with Charge ID 100624861 was modified on 09 Nov 2023.

  • Charges

    A charge registered on 16 Nov 2021 via Charge ID 100500917 with Hdfc Bank Limited was fully satisfied on 14 Sep 2023.

  • Charges

    A charge registered on 28 Mar 2018 via Charge ID 100174187 with Hdfc Bank Limited was fully satisfied on 28 May 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Suyash Exim Private Limited?

    Suyash Exim Private Limited was incorporated on 03 Apr 2000.

  • What is authorized share capital and paid-up capital of Suyash Exim Private Limited?

    The authorized share capital of Suyash Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Suyash Exim Private Limited?

    Currently 2 directors are associated with Suyash Exim Private Limited.

    • Kavita Poddar
    • Anil Kumar Poddar

  • What is the registered address of Suyash Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suyash Exim Private Limited is Darshan Mall 5Th Floor15/2, Race Course Road Indore India, M.P., Madhya Pradesh, 452001.

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

    The corporate identification number (CIN) of Suyash Exim Private Limited is U51109MP2000PTC014151 and the company number is 014151 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Suyash Exim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Suyash Exim Private Limited has fallen by -74.50%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Suyash Exim Private Limited has experienced an upsurge of 25.11%.

  • What are the total open charges for Suyash Exim Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Suyash Exim Private Limited amount to ₹ 11.60 Cr.

  • When was the last Balance Sheet of Suyash Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Suyash Exim Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Diversified Financial Services