Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Susi Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Susi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Susi Commodities Private Limited is an active private limited company registered with ROC Chennai on 1 August 2017, about 9 years ago. Its registered office is at Vadhumitha, B-20 Vasudhara Enclave, Andalpuram, Madurai, Tamil Nadu.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has two directors - Venkadasamy Ramamoorthy and Surendrakumar - and both have been on the board since the day it was set up. No director has left so far.
Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of India among the lenders, and one more has been paid off.
- Location Vadhumitha, B-20 Vasudhara Enclave, Andalpuram, Madurai, Tamil Nadu - 625003
Current Directors of Susi Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Susi Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Susi Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 31 Dec 2021 |
11.00 Lakh | Open |
|
State Bank Of India
Creation Date: 25 Sep 2020 |
3.70 cr | Open |
|
Tamilnad Mercantile Bank Limited
Creation Date: 11 Jan 2018 |
3.70 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Susi Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Susi Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Susi Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Susi Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Susi Commodities Private Limited?
Who are the current board members and directors of Susi Commodities Private Limited?
What is CIN of Susi Commodities Private Limited?
When was Susi Commodities Private Limited incorporated?
What is the registered address of Susi Commodities Private Limited?
What is the current status of Susi Commodities Private Limited?
What is the contact number or email for Susi Commodities Private Limited?
What industry or business activity is Susi Commodities Private Limited associated with?
What is paid-up capital and authorised share capital of Susi Commodities Private Limited?
When did Susi Commodities Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Susi Commodities Private Limited?
Have any directors left Susi Commodities Private Limited?
What is the turnover or revenue of Susi Commodities Private Limited?
What is the net worth of Susi Commodities Private Limited?
How can I get the financial details of Susi Commodities Private Limited?
Susi Commodities Private Limited - is it listed or unlisted?
What is the ROC code of Susi Commodities Private Limited?
What is the company classification of Susi Commodities Private Limited?
Does Susi Commodities Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
