S P Madan Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About S P Madan Logistics Private Limited

S P Madan Logistics Private Limited, a active private limited company, was established on 09 July 2010 in Kolkata, West Bengal, India. Engaging in carriers services within the trade sector, it holds CIN: U61200WB2010PTC151158. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.86 M.

It upholds a compliant status. Employing 4 professional, Its leadership includes Reema Madan (Director), Vijay Laxmi Madan (Director), Sanjay Kumar Madan (Director). Past directors included Ajay Kumar Madan. It holds ₹15.82 Cr open charges and ₹3.46 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 176, M. G. Road Budge Budge, 24 Parganas South, Kolkata, West Bengal, 700137.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U61200WB2010PTC151158

  • Registration Number

    151158

  • Incorporation Date

    09 July 2010

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.86 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.86 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.82 Cr
  • Satisfied Charges ₹ 3.46 Cr
Company report

S P Madan Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S P Madan Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at S P Madan Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Reema Madan Director 23 Nov 2015 Current
Vijay Laxmi Madan Director 09 Jul 2010 Current
Sanjay Kumar Madan Director 09 Jul 2010 Current
Vinay Kumar Madan Director 09 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Aug 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of S P Madan Logistics.

S P Madan Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

S P Madan Logistics revenue growth over time
S P Madan Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of S P Madan Logistics?

Unlock access to S P Madan Logistics'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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹158,221,369.00

Satisfied Charges

₹34,560,000.00

Charges Breakdown by Lending Institutions
  • Others : 11.72 Cr
  • Axis Bank Limited : 2.50 Cr
  • L & T Finance Limited : 0.98 Cr
  • Indusind Bank Ltd. : 0.63 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 2023 Others ₹4.86 M Open
09 Oct 2023 Others ₹4.86 M Open
09 Oct 2023 Others ₹4.86 M Open
03 Oct 2023 Others ₹0.95 M Open
03 Oct 2023 Others ₹2.40 M Open

Explore comprehensive loan charge details -

How Many Employees Work at S P Madan Logistics?

S P Madan Logistics has a workforce of 4 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S P Madan 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 S P Madan Logistics'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on S P Madan Logistics
Recent Activity within the Organization
  • Charges

    A charge registered on 03 May 2018 via Charge ID 100218053 with Others was fully satisfied on 09 Oct 2025. was recorded as a recent event.

  • Charges

    A charge registered on 03 May 2018 via Charge ID 100218054 with Others was fully satisfied on 22 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    S P Madan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    S P Madan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.49 Cr with Charge ID 100824467 was registered on 09 Oct 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.49 Cr with Charge ID 100824455 was registered on 09 Oct 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of S P Madan Logistics Private Limited?

The CIN of S P Madan Logistics Private Limited is U61200WB2010PTC151158.

Where is S P Madan Logistics Private Limited headquartered?

S P Madan Logistics Private Limited is headquartered at 176, M. G. Road Budge Budge, 24 Parganas South, Kolkata, West Bengal, 700137.

When was S P Madan Logistics Private Limited incorporated?

S P Madan Logistics Private Limited was incorporated on 09 July 2010.

Who are the current directors of S P Madan Logistics Private Limited?

The current directors of S P Madan Logistics Private Limited are

What is the primary industry of S P Madan Logistics Private Limited?

The primary industry of S P Madan Logistics Private Limited is Trade.

Is S P Madan Logistics Private Limited a listed company?

S P Madan Logistics Private Limited is unlisted.

What is the capital structure of S P Madan Logistics Private Limited?

The authorized capital of S P Madan Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.86 M.

What is the compliance status of S P Madan Logistics Private Limited?

The compliance status of S P Madan Logistics Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available