Indian Company Master Data Made Simple
Susee Finance And Leasing Private Limited
Susee Finance And Leasing Private Limited was incorporated in 1991 and brings 3 decades of experience to its industry. The company’s Corporate Identification Number is U65910TN1991PTC021618; registration no. 21618. It falls under the category of company limited by shares. Authorized share capital stands at ₹2.00 crore. The paid-up share capital amounts to ₹2.00 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Chennai. Its official registered office is situated at 25 Tamilsangam Road, Madurai, Madurai, Tamil Nadu, India, 625001. Susee Finance And Leasing Private Limited holds an active company status. The Legal Entity Identifier assigned to the company is 894500BU6P2B83CX2U59. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/10/1991
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/10/1991 | Rajivsubramanian Jeyabalan | 00563722 | Director | View other directorships |
| 31/10/1991 | Subramania Nadar Jeyabalan | 00678670 | Managing Director | View other directorships |
| 11/10/2018 | Rajiv Revathy | 07354768 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0771713 | 01/12/2023 | ₹2,00,00,000.00 | Shriram Finance Limited |
| T37579653 | 30/07/2021 | ₹90,00,000.00 | The South Indian Bank Limited |
| C79831533 | 07/11/2012 | ₹3,00,00,000.00 | Reliance Capital Ltd |
| G02688158 | 28/08/2012 | ₹76,00,000.00 | Reliance Capital Ltd |
| G08736407 | 19/05/2011 | ₹32,50,00,000.00 | Hdfc Bank Limited |
| AA5938564 | 09/02/2011 | ₹9,00,00,000.00 | City Union Bank Limited |
| B18073437 | 24/11/2007 | ₹37,25,00,000.00 | State Bank Of India |
| C03104635 | 14/12/2001 | ₹45,00,000.00 | Central Bank Of India |
| A28374148 | 16/06/1997 | ₹45,00,000.00 | Central Bank Of India |
| C03103488 | 02/11/1992 | ₹25,00,000.00 | Central Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Susee Finance And Leasing Private Limited are:
- Rajivsubramanian Jeyabalan
- Subramania Nadar Jeyabalan
- Rajiv Revathy