Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUSEE TRUCKS PRIVATE LIMITED
CIN: U50101TN2004PTC054529 As on: 2026-07-13
SUSEE TRUCKS PRIVATE LIMITED (CIN: U50101TN2004PTC054529) is a Private company incorporated on 25 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
SUSEE TRUCKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSEE TRUCKS PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of SUSEE TRUCKS PRIVATE LIMITED are MANIVANNAN SOUNDARARAJAN, NANTHINI ., and MANIVANNAN RISHI SUSEENDRAN.
SUSEE TRUCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50101TN2004PTC054529 and its registration number is 54529. Users may contact SUSEE TRUCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSEE TRUCKS PRIVATE LIMITED is 49/50, NEW BYE PASS ROAD BANGALORE CHENNAI HIGHWAY , VELLORE, Tamil Nadu, India - 632004.
Current status of SUSEE TRUCKS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUSEE TRUCKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUSEE TRUCKS
Purchase full report of SUSEE TRUCKS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUSEE TRUCKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SUSEE TRUCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452797 | MANIVANNAN SOUNDARARAJAN | Director | 2004-10-25 |
| 07086312 | NANTHINI . | Director | 2015-09-30 |
| 09793573 | MANIVANNAN RISHI SUSEENDRAN | Director | 2022-11-23 |
Past Directors & Key Managerial Personnel of SUSEE TRUCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00448295 | SOUNDARARAJAN SUBRAMANIAM NADAR | Director | - | 2021-02-08 |
| 07086312 | NANTHINI . | Additional Director | - | 2015-09-30 |
| 09793573 | MANIVANNAN RISHI SUSEENDRAN | Additional Director | - | 2023-09-24 |
Other Directorships of SOUNDARARAJAN SUBRAMANIAM NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSEE AUTO ZONE PRIVATE LIMITED | U50101TN2004PTC052975 | Director | - | 2017-01-18 |
| SUSEE CARS PRIVATE LIMITED | U50300TN2003PTC051467 | Director | - | 2021-02-08 |
| SUSEE MOTORS (INDIA) PRIVATE LIMITED | U50404TN2012PTC087652 | Director | - | 2021-02-08 |
| SUSEE POLYMERS PRIVATE LIMITED | U74900TN2007PTC064596 | Director | - | 2021-02-08 |
| SUSEE VEHICLE DEALERS PRIVATE LIMITED | U74999TN2003PTC051823 | Director | - | 2017-01-18 |
Other Directorships of MANIVANNAN SOUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSEE AUTO ZONE PRIVATE LIMITED | U50101TN2004PTC052975 | Director | - | 2020-03-04 |
| SUSEE CARS PRIVATE LIMITED | U50300TN2003PTC051467 | Director | 2003-08-29 | Ongoing |
| SUSEE MOTORS (INDIA) PRIVATE LIMITED | U50404TN2012PTC087652 | Director | 2012-09-14 | Ongoing |
| SUSEE ENGINEERING AND AUTOMOBILES PRIVATE LIMITED | U51502TN2003PTC051741 | Director | - | 2020-03-04 |
| SUSEE POLYMERS PRIVATE LIMITED | U74900TN2007PTC064596 | Director | 2007-08-31 | Ongoing |
| SUSEE VEHICLE DEALERS PRIVATE LIMITED | U74999TN2003PTC051823 | Director | - | 2020-03-04 |
Other Directorships of NANTHINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSEE CARS PRIVATE LIMITED | U50300TN2003PTC051467 | Additional Director | - | 2022-03-30 |
| SUSEE CARS PRIVATE LIMITED | U50300TN2003PTC051467 | Director | 2021-02-08 | Ongoing |
| SUSEE MOTORS (INDIA) PRIVATE LIMITED | U50404TN2012PTC087652 | Additional Director | - | 2015-09-30 |
| SUSEE MOTORS (INDIA) PRIVATE LIMITED | U50404TN2012PTC087652 | Director | 2015-09-30 | Ongoing |
| SUSEE POLYMERS PRIVATE LIMITED | U74900TN2007PTC064596 | Additional Director | - | 2015-09-30 |
| SUSEE POLYMERS PRIVATE LIMITED | U74900TN2007PTC064596 | Director | 2015-09-30 | Ongoing |
Other Directorships of MANIVANNAN RISHI SUSEENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSEE CARS PRIVATE LIMITED | U50300TN2003PTC051467 | Additional Director | - | 2023-09-24 |
| SUSEE CARS PRIVATE LIMITED | U50300TN2003PTC051467 | Director | 2022-11-23 | Ongoing |
| SUSEE MOTORS (INDIA) PRIVATE LIMITED | U50404TN2012PTC087652 | Additional Director | - | 2023-09-24 |
| SUSEE MOTORS (INDIA) PRIVATE LIMITED | U50404TN2012PTC087652 | Director | 2022-11-23 | Ongoing |
| SUSEE POLYMERS PRIVATE LIMITED | U74900TN2007PTC064596 | Additional Director | - | 2023-09-24 |
| SUSEE POLYMERS PRIVATE LIMITED | U74900TN2007PTC064596 | Director | 2022-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2021OPC145569 | NICHEFIT (OPC) PRIVATE LIMITED | Old No.198C/1C2,New No.6, 3rd Floor, New Bypass Rd Chennai to Bangalore Highway , Vellore, Tamil Nadu, India - 632004 |
| ACV-4078 | VETTRIPATTARAI ADVISORY LLP | 1565/1B,NEW BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,India-632004 |
| U51909TN2009PTC072400 | GEM TYRES PRIVATE LIMITED | NO.49, BYE PASS ROAD VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U01400TN2011PTC079319 | SIGARAM AGRO FOODS INDIA PRIVATE LIMITED | 104/5, NEW BYE PASS ROAD IIND FLOOR, THOTTAPALAYAM , VELLORE, Tamil Nadu, India - 632004 |
| U60300TN2021PTC143138 | RRR TRANSPORT PRIVATE LIMITED | No. 37/1, New Bye Pass Road Towards Collectorate , VELLORE, Tamil Nadu, India - 632004 |
| U62012TN2026PTC188520 | SMARTFILINGS PRIVATE LIMITED | NO 12 OLD BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,632004-India |
| U86900TN2026PTC192296 | ROY HEALTHCARE INDIA PRIVATE LIMITED | NO 12 OLD BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,632004-India |
| U74120TN2022PTC150556 | SMART FILINGS LEGAL SERVICES PRIVATE LIMITED | NO 12 OLD BYE PASS ROAD , VELLORE, Tamil Nadu, India - 632004 |
| U74999TN2022PTC153512 | ROY FINANCIAL SERVICES PRIVATE LIMITED | NO 12/4 OLD BYE PASS ROAD , VELLORE, Tamil Nadu, India - 632004 |
| U65990TN2021PTC148865 | AVK WEALTH PRIVATE LIMITED | 59/60 Ambalal Green City Old Bye Pass Road , Vellore, Tamil Nadu, India - 632004 |
| U35122TN2013PTC094356 | AMBALAL AUTOMOTIVE TOOLS PRIVATE LIMITED | No. 59-60, Anandam Street, Old Bye Pass Road, Ambalal Green City , Vellore, Tamil Nadu, India - 632004 |
| U45200TN2010PTC076560 | AMBALAL HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | No. 59-60, Anandam Street, Old Bye Pass Road, Ambalal Green City , Vellore, Tamil Nadu, India - 632004 |
| U45208TN2012PTC087656 | AMBALAL INFRASTRUCTURE PRIVATE LIMITED | No. 59-60, Anandam Street, Old Bye Pass Road, Ambalal Green City , Vellore, Tamil Nadu, India - 632004 |
| U52393TN2010PTC076548 | AMBALAL JEWELLERS VELLORE PRIVATE LIMITED | No. 59-60, Anandam Street, Old Bye Pass Road, Ambalal Green City , Vellore, Tamil Nadu, India - 632004 |
| U65191TN2010PTC077942 | AMBALAL SHARES AND STOCKS PRIVATE LIMITED | plot No 2, Kewalchand plaza, Brindavan Street Ambalal Green City. Old Bye Pass Road , Vellore, Tamil Nadu, India - 632004 |
| U65920TN2010PTC077861 | AMBALAL MULTI COMMODITIES PRIVATE LIMITED | plot No 2, Kewalchand plaza, Brindavan Street Ambalal Green City. Old Bye Pass Road , Vellore, Tamil Nadu, India - 632004 |
| U93090TN2017PTC116082 | BURP INVESTMENTS PRIVATE LIMITED | No.59 & 60, 2nd Floor, Badal Plaza, Anandam Street, Ambalal Green Rich City, , Old Bye Pass Road, Tamil Nadu, India - 632004 |
| U72900TN2022PTC151890 | ROY SMART IT SOLUTIONS PRIVATE LIMITED | NO 12 OLD BYE PASS,VELLORE,Vellore,Tamil Nadu,632004-India |
| U51909TN2012PTC087622 | JVK MINERALS PRIVATE LIMITED | 32/1, NEW BYPASS, COLLECTOR OFFICE ROAD , VELLORE, Tamil Nadu, India - 632004 |
| AAA-1745 | AMBALAL FINANCIAL SERVICES LLP | 163, NEW KATPADI ROAD DURGA BHAVAN, 2ND FLOOR VELLORE, Tamil Nadu, India - 632004 |
| U01100TN2022PTC149196 | SAIKRISHNA AGRI FARM DEVELOPERS PRIVATE LIMITED | T.S.NO. 178/2, NEW KATPADI ROAD , VELLORE, Tamil Nadu, India - 632004 |
| U74999TN2009PTC073428 | MOLE TECHNOLOGY TACKLE PRIVATE LIMITED | 5 NEW BANGALORE BYEPASS BEHIND DURGAI AMMAN TEMPLE , VELLORE, Tamil Nadu, India - 632004 |
| AAE-5204 | AMBALAL LAND DEVELOPERS LLP | 163, Hotel Durga Bhawan 2nd Floor, New Katpadi Road Vellore, Tamil Nadu, India - 632004 |
| U55101TN2010PTC076559 | AMBALAL HOTELS PRIVATE LIMITED | 163 Hotel Durga Bhavan, 2nd Floor New Katpadi Road , Vellore, Tamil Nadu, India - 632004 |
| U45201TN2019PTC133543 | SHIVAISHA PROJECTS PRIVATE LIMITED | NO.102/2B FIRST FLOOR C/O. SELVAM ARCADE NEW KATPADI ROAD , VELLORE, Tamil Nadu, India - 632004 |
| U33112TN1991PTC021931 | PRECISION FURNACES PRIVATE LTD | C/O PRECISION WIRE CUT, NEWKATPADI ROAD (NEAR HOTEL RIVERVIEW) VELLORE-632004 , RIVERVIEW) VELLORE-632004, Tamil Nadu, India - 000000 |
| U55101TZ2022PTC039909 | ZUFRUITA MULTI CUISINE RESTAURANT PRIVATE LIMITED | 41, IDA SUCCDER ROAD, ARCOT ROAD VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U74999TN1985PTC012291 | SPEED BIRDS PRIVATE LIMITED | NO.102/72, FIRST FLOOR, ARCOT ROAD, IDA SCUDDER ROAD, VELLORE , VELLORE, Tamil Nadu, India - 632004 |
| U72900TN2020PTC139026 | TEKDIKSA ENGINEERING AND SOFTWARE SOLUTIONS PRIVATE LIMITED | TVS BYPASS ROAD, NO.9 MPS LANE, OLD BYPASS ROAD , VELLORE, Tamil Nadu, India - 632004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065929 | 2007-07-18 | 2008-02-27 | 2013-11-18 | 45,000,000.00 | Axis Bank Limited | |
| 10460247 | 2013-10-25 | 2024-04-10 | - | 100,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90289252 | 2005-01-24 | - | 2014-08-18 | 25,000,000.00 | State Bank of India | |
| 100070199 | 2016-08-19 | - | 2020-11-03 | 2,500,000.00 | INDUSIND BANK LIMITED | |
| 100226866 | 2018-11-10 | - | 2021-08-17 | 2,500,000.00 | INDUSIND BANK LIMTED | |
| 100356551 | 2020-06-17 | - | - | 9,850,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100373732 | 2020-07-27 | 2020-10-23 | - | 20,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100626049 | 2022-07-18 | - | 2024-03-01 | 5,000,000.00 | HDFC BANK LIMITED | |
| 100668181 | 2022-10-25 | - | - | 1,646,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100858221 | 2023-12-30 | - | 2024-04-10 | 12,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.