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Ssp Warehousing & Transportation Private Limited

U63023TN2011PTC079957ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ssp Warehousing & Transportation Private Limited is a Private Non-govt company company incorporated in 2011 and based in Tamil Nadu, India. Ssp Warehousing & Transportation Private Limited operates in Automobiles, gas and oil, warehousing of (NIC 63023) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹6.84 Cr and profit after tax of ₹23.17 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2515d ago · may be overdue
Revenue (latest FY)
₹6.84 Cr
2018-19
PAT (latest FY)
₹23.17 L
Margin 3.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Tamil Nadu
Sector
Automobiles, gas and oil, warehousing of
NIC 63023
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
30 Sept 2019
2515d ago
Last Balance Sheet
31 Mar 2019
2698d ago
Latest Filing
—
Registered Email
h*********(at)afslogistics.in
Registered Office
New No.235, Angappan Naicken Street 3rd Floor Chennai TN 600001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
New No.235, Angappan Naicken Street 3rd Floor Chennai TN 600001 IN
NIC code
63023
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h*********(at)afslogistics.in
Section
Automobiles, gas and oil, warehousing of
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Mar 2011 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
7.4y · Gurugram · DIN 9355034
SG
Sneha Gupta
Additional Director
2.3y · New Delhi · DIN 2786432
Get the full board of directors

Directors, DINs & appointment history for Ssp Warehousing & Transportation Private Limited.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ssp Warehousing & Transportation Private Limited.

₹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
Charge IDHolderAmountCreatedStatus
160826070HDFC Bank Ltd(Bank)₹74.07 L12 Mar 2022Open
115753161ICICI Bank Ltd(Bank)₹14.88 Cr04 Jul 2019Satisfied
261547401Kotak Mahindra Bank Ltd(Bank)₹10.13 Cr27 Jan 2021Open
620718649ICICI Bank Ltd(Bank)₹13.17 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ssp Warehousing & Transportation Private Limited.

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.88 Cr₹5.75 Cr₹8.63 Cr₹8.00 Cr₹8.22 Cr₹3.52 Cr2016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19-57.0%——
Profit after Tax2018-19-73.0%——
Net Worth2018-19+21.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+3.45%—+32.84%+30.52%1.08
2017-18+3.37%+66.28%+34.81%+24.98%1.39
2018-19+3.39%-23.13%+21.18%+19.15%1.11

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters123,79,78669.30%
Institutional Investors11,25,2073.65%
Public & Others649,29,13727.06%
See the full shareholding pattern

Promoter, institutional & public holding for Ssp Warehousing & Transportation Private Limited.

₹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

29 peersSame sector (Automobiles, gas and oil, warehousing of) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P84
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Automobiles, gas and oil, warehousing of

by healthView all ›
01
Swg Industries Limited
Telangana · Inc 2004
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
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Feb 2022
Shanmugavel appointed as Director
31 Mar 2011
Company incorporated
Ssp Warehousing & Transportation Private Limited registered with RoC-Chennai; year 2011

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 Ssp Warehousing & Transportation Private Limited

When was Ssp Warehousing & Transportation Private Limited incorporated?
Ssp Warehousing & Transportation Private Limited was incorporated in 2011 (around 31 Mar 2011). Its CIN is U63023TN2011PTC079957 and it is registered with RoC-Chennai.
Where is Ssp Warehousing & Transportation Private Limited located?
Ssp Warehousing & Transportation Private Limited is headquartered in Tamil Nadu, at: New No.235, Angappan Naicken Street 3rd Floor Chennai TN 600001 IN .
What sector does Ssp Warehousing & Transportation Private Limited operate in?
Ssp Warehousing & Transportation Private Limited operates in the Automobiles, gas and oil, warehousing of sector (NIC code 63023), classified as Non-govt company.
Who are the directors of Ssp Warehousing & Transportation Private Limited?
Director details for Ssp Warehousing & Transportation Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ssp Warehousing & Transportation Private Limited?
Ssp Warehousing & Transportation Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Ssp Warehousing & Transportation Private Limited have any open charges?
Ssp Warehousing & Transportation Private Limited has no open MCA-registered charges on record.
What is Ssp Warehousing & Transportation Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ssp Warehousing & Transportation Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.