SSP Logistics Private Limited
About SSP Logistics Private Limited
Data last updated:
SSP Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2012PTC085353.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Priya Ravi and Pammal Rathinavelu Shanthakumari.
The registered office was at 79 Old No. 38 2nd Floor Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
SSP Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address79 Old No. 38 2nd Floor Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SSP Logistics Private Limited
Year-wise financial statements and ratios of SSP Logistics Private Limited are in the company report Buy the company report.
Board of directors of SSP Logistics Private Limited
SSP Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Ravi | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Pammal Rathinavelu Shanthakumari | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Rajendran Sumathy | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
SSP Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Salem, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Salem, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of SSP Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSP Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SSP Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SSP Logistics Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Pammal Rathinavelu Shanthakumari was appointed as Director on 09 Apr 2012.
Frequently asked questions
SSP Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SSP Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 09 April 2012 and is registered under CIN U74999TN2012PTC085353. The company has been struck off by the Registrar of Companies and is no longer operational.
SSP Logistics had 3 directors:
- Priya Ravi - Director
- Pammal Rathinavelu Shanthakumari - Director
- Rajendran Sumathy - Director
The CIN (Corporate Identification Number) of SSP Logistics is U74999TN2012PTC085353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SSP Logistics is at 79 Old No. 38 2nd Floor Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001.
SSP Logistics was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Chennai.
SSP Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
SSP Logistics has 2 court cases on record: 2 filed against it.
Pammal Rathinavelu Shanthakumari was appointed as Director on 09 Apr 2012. Priya Ravi was appointed as Director on 09 Apr 2012. Rajendran Sumathy was appointed as Director on 09 Apr 2012.
SSP Logistics can be reached at its registered office: 79 Old No. 38 2nd Floor Angappan Naicken Street, Chennai, Tamil Nadu, India – 600001.
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