Suyash Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 24 Year, 9 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 nine 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
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109MP2000PTC014151
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Company No.
014151
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Apr 2000
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Suyash Exim?
Board Members (2)
Name | Designation | Appointment Date | Status |
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Kavita Poddar | Whole-Time Director | 03-Apr-2000 | Current |
Anil Poddar | Whole-Time Director | 12-Sep-2001 | Current |
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%.
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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.
Charges (Loans)
₹116.00 M
₹82.55 M
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
- Hdfc Bank Limited : 1.60 Cr
Latest Charge Details
Date | Lender | Amount | Status |
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01 Nov 2022 | Hdfc Bank Limited | ₹1.60 Cr | Open |
23 Mar 2020 | Others | ₹10.00 Cr | Open |
16 Nov 2021 | Hdfc Bank Limited | ₹2.11 M | Satisfied |
22 Jan 2021 | Hdfc Bank Limited | ₹1.16 M | Satisfied |
28 Mar 2018 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
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.
Deals i
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
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
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.