Promoter holding
64.27%
SA
Susee Auto Ltd - Due diligence report
A 360° intelligence report on Susee Auto Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Susee Auto Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Susee Auto Ltd is assessed as Low Risk with a Trust Score of 89/100. Susee Auto Ltd is an active public limited indian non-government company incorporated in 1962, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Susee Auto Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (12.87 cr) · 24 satisfied (9.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Canara Bank | 8 | 48.0 cr |
| Sundaram Finance Limited | 10 | 48.0 cr |
| The Tamilnadu Industrial Investment Corporation Ltd | 2 | 48.0 cr |
| Tamilnadu Industrial Investment Corporation Ltd | 1 | 48.0 cr |
| The Tamilnad Mercantile Bank Ltd | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDHAYA KUMAR SHUNMUGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANSI RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATHINASABAPATHY RAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RATHINASABAPATHY RAJAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 64+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 12.87 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge satisfied
Others
24 Feb 2025
Charge created
Others - 7.47 cr
28 Sep 2021
Charge created
Others - 34.00 Lakh
22 Sep 2021
Charge satisfied
The Tamilnadu Mercantile Bank Ltd
Charge satisfied
The Tamilnad Mercantile Bank Ltd
05 Aug 2021
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd
Charge satisfied
Tamilnadu Industrial Investment Corporation Ltd
27 Jul 2021
Charge satisfied
Sundaram Finance Limited
07 Feb 2014
Charge satisfied
Canara Bank
04 Dec 2013
Charge satisfied
Canara Bank
21 Mar 2013
Charge created
Others - 5.06 cr
05 Oct 2012
Charge created
Others - 3.83 cr
18 Feb 2012
Director ceased
VIVIAN VADIVELRAJAN
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Veefab Fashions Private Limited | U74994MH2008PTC179142 | Mumbai, Maharashtra, India |
| Eminent Motocorp Private Limited | U50400GJ2021PTC124169 | Surat, Gujarat, India |
| S.G. Infracare Private Limited | U45400UP2013PTC054970 | Lucknow, Uttar Pradesh, India |
| Maharaja & Speedex India Private Limited | U28997DL2006PLC146383 | Delhi, Delhi, India |
| Baidyanath Automobiles Private Limited | U50200JH2014PTC002192 | Deoghar, Jharkhand, India |
| Kusumnath Automobiles Private Limited | U50200BR2018PTC037563 | Gaya, Bihar, India |
| Automotive Motors Private Limited | U50400TG2018PTC128287 | Secunderabad, Telangana, India |
| Saral E-Commerce Private Limited | U52335UP2016PTC082629 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Susee Auto Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Susee Auto Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Susee Auto Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Susee Auto Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Susee Auto Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Susee Auto Ltd an active company?
Susee Auto Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Susee Auto Ltd financially healthy?
Susee Auto Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Susee Auto Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Susee Auto Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Susee Auto Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Susee Auto Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Susee Auto Ltd?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
