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Spaa Shipping & Logistics Private

U20299TN2019PTC126727ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-16
83
Compliance Health · B · provisional
Score 83 / 100

Spaa Shipping & Logistics Private (CIN U20299TN2019PTC126727, registration number 126727) is an unlisted private non-government company limited by shares, incorporated on 4 January 2019, seven years ago, and registered with ROC - CHENNAI. Its registered address is NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN, in Tamil Nadu.

Its registered business activity falls under NIC code 20299, covering Chemicals, within the Manufacturing sector. The company has an authorised share capital of ₹5.00 L and paid-up capital of ₹50.0K, so 10% of the authorised amount is issued, leaving ₹4.50 L that can still be allotted within the existing limit.

Its board comprises two directors: Madhavan Parvathi and Venkatachalam. Both have been on the board since the year of incorporation.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 29 November 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 1740d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹50.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Manufacturing
NIC 20299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹50.0K
10% utilized
Members
—
Last AGM
29 Nov 2021
1740d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
M********(at)spaalogistics.com
Registered Office
NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
NIC code
20299
Statutory auditor
In filing report
Registered email
M********(at)spaalogistics.com
Section
Manufacturing
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jan 2019 · 29 Nov 2021

Registered office location

Mapped from the MCA registered address
NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
MP
Madhavan Parvathi
Director
7.7y · CHENNAI · DIN 8321619
V
Venkatachalam
Director
7.7y · CHENNAI · DIN 8321618

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Spaa Shipping & Logistics Private covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Spaa Shipping & Logistics Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Spaa Shipping & Logistics Private covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Spaa Shipping & Logistics Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Spaa Shipping & Logistics Private covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Spaa Shipping & Logistics Private.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Spaa Shipping & Logistics Private covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Spaa Shipping & Logistics Private.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Spaa Shipping & Logistics Private's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Spaa Shipping & Logistics Private.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Spaa Shipping & Logistics Private's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Spaa Shipping & Logistics Private.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Spaa Shipping & Logistics Private covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Spaa Shipping & Logistics Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
04 Jan 2019
Company incorporated
Spaa Shipping & Logistics Private registered with ROC - CHENNAI; year 2019
04 Jan 2019
Madhavan Parvathi appointed as Director
04 Jan 2019
Venkatachalam appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Spaa Shipping & Logistics Private

When was Spaa Shipping & Logistics Private incorporated?
Spaa Shipping & Logistics Private was incorporated in 2019 (around 04 Jan 2019). Its CIN is U20299TN2019PTC126727 and it is registered with ROC - CHENNAI.
Where is Spaa Shipping & Logistics Private located?
Spaa Shipping & Logistics Private is headquartered in Tamil Nadu, at: NEW DOOR NO 153, OLD DOOR NO 76, DOSHI PLAZA, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN .
What sector does Spaa Shipping & Logistics Private operate in?
Spaa Shipping & Logistics Private operates in the Manufacturing sector (NIC code 20299), classified as Non-govt company.
Who are the directors of Spaa Shipping & Logistics Private?
Spaa Shipping & Logistics Private has 2 active directors: Madhavan Parvathi (Director), Venkatachalam (Director).
What is the paid-up capital of Spaa Shipping & Logistics Private?
Spaa Shipping & Logistics Private has authorized capital of ₹5.00 L and paid-up capital of ₹50.0K.
Does Spaa Shipping & Logistics Private have any open charges?
Spaa Shipping & Logistics Private has no open MCA-registered charges on record.
What is Spaa Shipping & Logistics Private's Compliance Health Score?
RegisterKaro's Compliance Health Score for Spaa Shipping & Logistics Private is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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