Spahj India Trading Private Limited
Trading company specializing in electrical and home appliances, metals, machinery, and pharma products.
2019 | Chennai, Tamil Nadu (India) | Active
Spahj India Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 9 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 nine months 28 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.
Anupama Haridas, Shreedharan Haridas, and Ajith Abhijith serve as directors at the Company.
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  | Director | 03-Jun-2019 | Current |
| Shreedharan Haridas | Director | 03-Jun-2019 | Current |
| Ajith Abhijith | Director | 26-Feb-2022 | Current |
Financial Performance of Spahj India Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| 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.
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Anupama Haridas and Ajith Abhijith are mutual person
- Aqua World Exports Private Limited
Anupama Haridas and Shreedharan Haridas are mutual person
- Aqua Able Aviation Tuticorin Private Limited
Anupama Haridas and Ajith Abhijith are mutual person
- Aqua Able Aviation Salem Private Limited
Anupama Haridas and Ajith Abhijith are mutual person
- Orbit Ventures Private Limited
Shreedharan Haridas and Ajith Abhijith are mutual person
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.
Deals i
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
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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 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.
- 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.98 M with Charge ID 100800984 was registered on 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.
- Charges
A charge with Uco Bank amounted to Rs. 150.00 M with Charge ID 100670759 was registered on 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 3 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Spahj India Trading Private Limited?
Spahj India Trading Private Limited was incorporated on 03 Jun 2019.
What is authorized share capital and paid-up capital of Spahj India Trading Private Limited?
The authorized share capital of Spahj India Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Spahj India Trading Private Limited?
Currently 3 directors are associated with Spahj India Trading Private Limited.
- Anupama Haridas
- Shreedharan Pillai Haridas
- Ajith Kumar Abhijith
What is the registered address of Spahj India Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Spahj India Trading Private Limited?
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).
What are the total open charges for Spahj India Trading Private Limited?
As per the financial statements for fiscal Year , The total open charges for Spahj India Trading Private Limited amount to ₹ 15.20 Cr.
When was the last Balance Sheet of Spahj India Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Spahj India Trading Private Limited was filed with the ROC on 31 Mar 2023.