Company Information

CIN
Status
Date of Incorporation
31 October 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajiv Subramanian Revathy
Rajiv Subramanian Revathy
Director
for about 6 years
Subramania Nadar Jeyabalan
Subramania Nadar Jeyabalan
Managing Director
for about 33 years
Rajivsubramanian Jeyabalan
Rajivsubramanian Jeyabalan
Director
for over 1 year

Past Directors

Charges

30 Crore
09 February 2011
City Union Bank Limited
29 Crore
19 May 2011
Hdfc Bank Limited
32 Crore
28 August 2012
Reliance Capital Ltd
76 Lak
07 November 2012
Reliance Capital Ltd
3 Crore
14 December 2001
Central Bank Of India
45 Lak
02 November 1992
Central Bank Of India
25 Lak
24 November 2007
State Bank Of India
37 Crore
16 June 1997
Central Bank Of India
45 Lak
30 July 2021
The South Indian Bank Limited
90 Lak
30 July 2021
The South Indian Bank Limited
0
02 November 1992
Central Bank Of India
0
16 June 1997
Central Bank Of India
0
07 November 2012
Reliance Capital Ltd
0
14 December 2001
Central Bank Of India
0
19 May 2011
Hdfc Bank Limited
0
09 February 2011
City Union Bank Limited
0
24 November 2007
State Bank Of India
0
28 August 2012
Reliance Capital Ltd
0
01 December 2023
Others
0
30 July 2021
The South Indian Bank Limited
0
02 November 1992
Central Bank Of India
0
16 June 1997
Central Bank Of India
0
14 December 2001
Central Bank Of India
0
07 November 2012
Reliance Capital Ltd
0
28 August 2012
Reliance Capital Ltd
0
09 February 2011
City Union Bank Limited
0
24 November 2007
State Bank Of India
0
19 May 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-05012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-23052019_signed
Form ADT-1-22052019_signed

Frequently Asked Questions

What is the date on which the Susee finance and leasing private limited incorporated?

Susee finance and leasing private limited was incorporated on 31 October 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Susee finance and leasing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Susee finance and leasing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Susee finance and leasing private limited?

3 of directors are associated with the company.