Spoton Supply Chain Solutions Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 16.47 Cr
About Spoton Supply Chain Solutions
Spoton Supply Chain Solutions Private Limited (SSCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 May 2008 and has a history of 16 years and 11 months. Its registered office is in Delhi, India.
The Corporate was formerly known as Raag Technologies And Services Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹16.47 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Suraj Saharan, Ajith Mangalore, and Kavya Shetty serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74200DL2008PTC404706
- Company No.
067564
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 May 2008
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Who are the key members and board of directors at Spoton Supply Chain Solutions?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajith Mangalore  | Director | 24-Mar-2023 | Current |
| Suraj Saharan | Director | 02-Jan-2024 | Current |
| Kavya Shetty | Director | 22-Aug-2024 | Current |
Financial Performance of Spoton Supply Chain Solutions.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Spoton Supply Chain Solutions?
Unlock access to Spoton Supply Chain Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Spoton Logistics Private LimitedSuraj Saharan and Ajith Mangalore are mutual person
Express Industry Council Of IndiaSuraj Saharan is a mutual person
Algorhythm Tech Private LimitedSuraj Saharan and Kavya Shetty are mutual person
Ace Foods Private LimitedAjith Mangalore is a mutual person
Delhivery Cross Border Services Private LimitedAjith Mangalore is a mutual person
- Delhivery Freight Services Private Limited
Ajith Mangalore is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹164.67 M
Charges Breakdown by Lending Institutions
- Others : 6.47 Cr
- Hdfc Bank Limited : 6.00 Cr
- State Bank Of Travancore : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2020 | Hdfc Bank Limited | ₹6.00 Cr | Satisfied |
| 26 Oct 2017 | Others | ₹6.47 Cr | Satisfied |
| 04 Sep 2013 | State Bank Of Travancore | ₹4.00 Cr | Satisfied |
How Many Employees Work at Spoton Supply Chain Solutions?
Unlock and access historical data on people associated with Spoton Supply Chain Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Spoton Supply Chain Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spoton Supply Chain Solutions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Spoton Supply Chain Solutions
Recent activity within the organization
- Director Appointment
Kavya Shetty was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 7 months 9 days .
- Director Appointment
Suraj Saharan was appointed as a Director was appointed as a Director on 02 Jan 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Spoton Supply Chain Solutions Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
- Balance Sheet
Spoton Supply Chain Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Ajith Pai Mangalore was appointed as a Director was appointed as a Director on 24 Mar 2023 & has been associated with this company since 2 years 8 days .
- Charges
A charge registered on 07 Oct 2020 via Charge ID 100384307 with Hdfc Bank Limited was fully satisfied on 13 Jan 2023.
Recent News, Updates & Announcement
- SpotOn Acquires New Company: Expanding Their Business and Impact.
SpotOn, a cool payments and software company, just bought something. #ballin #acquisition #fancybusiness.
Frequently asked questions
What is the Incorporation or founding date of Spoton Supply Chain Solutions Private Limited?
Spoton Supply Chain Solutions Private Limited was incorporated on 01 May 2008.
What is authorized share capital and paid-up capital of Spoton Supply Chain Solutions Private Limited?
The authorized share capital of Spoton Supply Chain Solutions Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Spoton Supply Chain Solutions Private Limited?
Currently 3 directors are associated with Spoton Supply Chain Solutions Private Limited.
- Suraj Saharan
- Ajith Pai Mangalore
- Kavya Shetty
What is the registered address of Spoton Supply Chain Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spoton Supply Chain Solutions Private Limited is N24-N34 S24-S34 Air Cargo Logistics Centre - Ll Opposite Gate 6 Terminal, Igi Port India, New Delhi, 110037.
What is the corporate identification number (CIN) and company number of Spoton Supply Chain Solutions Private Limited?
The corporate identification number (CIN) of Spoton Supply Chain Solutions Private Limited is U74200DL2008PTC404706 and the company number is 067564 as per Ministry of Corporate Affairs (MCA).
What is the official website of Spoton Supply Chain Solutions Private Limited?
The Official website of Spoton Supply Chain Solutions Private Limited is https://www.spoton.co.in
When was the last Balance Sheet of Spoton Supply Chain Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Spoton Supply Chain Solutions Private Limited was filed with the ROC on 31 Mar 2023.
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