Tsp Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.95 Cr
- Revenue Growth %
- Profit Growth -161.97%
- Ebitda -87.66%
- Net Worth -20.48%
- Total Assets -4.26%
About Tsp Logistics
Tsp Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 2009 and has a history of 15 years and two months. Its registered office is in Ernakulam, Kerala, India.
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 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹4.95 Cr.
Santhosh Eappen and Seema Santhosh serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010KL2009PTC025226
- Company No.
025226
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Dec 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Transport and Logistics
Tsp Logistics Private Limited
Explore comprehensive data for Tsp Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tsp Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santhosh Eappen  | Managing Director | 22-Dec-2009 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Santhosh | Director | 22-Dec-2009 | Current |
Financial Performance of Tsp Logistics.
Unitac Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 161.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tsp Logistics?
In 2022, Tsp Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sane Ventures Llp
Santhosh Eappen and Seema Santhosh are mutual person
- Biansa Trades India Private Limited
Santhosh Eappen is a mutual person
- Unitac Energy Solutions (India) Private Limited
Seema Santhosh is a mutual person
Charges (Loans)
Open Charges
₹49.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Others | ₹4.95 Cr | Open |
How Many Employees Work at Tsp Logistics?
Unlock and access historical data on people associated with Tsp Logistics, 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 Tsp Logistics, 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 Tsp Logistics'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 Tsp Logistics
Recent activity within the organization
- Annual General Meeting
Tsp Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tsp Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 49.50 M with Charge ID 100029922 was registered on 30 Dec 2015.
- Director Appointment
Santhosh Eappen was appointed as a Managing Director was appointed as a Managing Director on 22 Dec 2009 & has been associated with this company since 15 years 2 months .
- Director Appointment
Seema Santhosh was appointed as a Director was appointed as a Director on 22 Dec 2009 & has been associated with this company since 15 years 2 months .
- Company Incorporation
Tsp Logistics Private Limited was registered on 22 Dec 2009 with Roc Ernakulam & aged 15 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tsp Logistics Private Limited?
Tsp Logistics Private Limited was incorporated on 22 Dec 2009.
What is authorized share capital and paid-up capital of Tsp Logistics Private Limited?
The authorized share capital of Tsp Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tsp Logistics Private Limited?
Currently 2 directors are associated with Tsp Logistics Private Limited.
- Santhosh Eappen
- Seema Santhosh
What is the registered address of Tsp Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tsp Logistics Private Limited is Door No. 32/173 E Cheruvathoor House Apollo Road Bye-Lane, Thammanam P.O India, Kochi, Kerala, 682032.
What is the corporate identification number (CIN) and company number of Tsp Logistics Private Limited?
The corporate identification number (CIN) of Tsp Logistics Private Limited is U63010KL2009PTC025226 and the company number is 025226 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tsp Logistics Private Limited?
The Official website of Tsp Logistics Private Limited is https://www.unitac.in
What change has been observed in the net worth of Tsp Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tsp Logistics Private Limited has experienced an downturn of -20.48%.
What are the total open charges for Tsp Logistics Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Tsp Logistics Private Limited amount to ₹ 4.95 Cr.
When was the last Balance Sheet of Tsp Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Tsp Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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