Spahj India Trading Private Limited

Founded in 2019 and headquartered in Tamil Nadu, India.

2019 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 24, 2025

Spahj India Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.20 Cr

About Spahj India Trading

Spahj India Trading Private Limited (SITPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 03 June 2019 (Five years and eight months 7 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as Spahj Electronics And Home Appliances Private Limited. The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹15.20 Cr.


Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52292TN2019PTC129694

  • Company No.

    129694

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jun 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading

Who are the key members and board of directors at Spahj India Trading?

Board Members (3)

Name Designation Appointment Date Status
Anupama Haridas Country flag representing In Director 03-Jun-2019 Current
Shreedharan Haridas Country flag representing In Director 03-Jun-2019 Current
Ajith Abhijith Country flag representing In Director 26-Feb-2022 Current

Financial Performance of Spahj India Trading.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Spahj India Trading?

Unlock access to Spahj India Trading'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹151.98 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 15.00 Cr
  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
24 Aug 2023 Hdfc Bank Limited ₹1.98 M Open
03 Feb 2023 Uco Bank ₹15.00 Cr Open

How Many Employees Work at Spahj India Trading?

Unlock and access historical data on people associated with Spahj India Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spahj India Trading, 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 Spahj India Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Spahj India Trading

Recent activity within the organization

  • Charges

    A charge with Uco Bank of Rs. 150.00 M registered on 03 Feb 2023 with Charge ID 100670759 was modified on 15 Feb 2024.

    15 Feb 2024

  • Annual General Meeting

    Spahj India Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.98 M with Charge ID 100800984 was registered on 24 Aug 2023.

    24 Aug 2023

  • Balance Sheet

    Spahj India Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Uco Bank amounted to Rs. 150.00 M with Charge ID 100670759 was registered on 03 Feb 2023.

    03 Feb 2023

  • Director Appointment

    Ajith Kumar Abhijith was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 2 years 11 months .

    26 Feb 2022

Frequently asked questions

  • Spahj India Trading Private Limited was incorporated on 03 Jun 2019.

  • The authorized share capital of Spahj India Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Spahj India Trading Private Limited.

    • Anupama Haridas
    • Shreedharan Pillai Haridas
    • Ajith Kumar Abhijith
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spahj India Trading Private Limited is Shop No 9 Ground Floor Block A/B Door 186/187 P.H Road, Kilpauk India, Chennai, Tamil Nadu, 600010.

  • The corporate identification number (CIN) of Spahj India Trading Private Limited is U52292TN2019PTC129694 and the company number is 129694 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Spahj India Trading Private Limited amount to ₹ 15.20 Cr.

  • The most recent Balance Sheet for Spahj India Trading Private Limited was filed with the ROC on 31 Mar 2023.