SP Container Line Private Limited
About SP Container Line Private Limited
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SP Container Line Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63013TN2011PTC083279. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors Prasad Arun Kumar and Srinivasalu Sudha.
Its last annual general meeting (AGM) was held on 14 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Old No.28 New No.12 Door No.4B 4th Floor Second Line Beach Road, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SP Container Line Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.28 New No.12 Door No.4B 4th Floor Second Line Beach Road, Chennai, Tamil Nadu, India – 600001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 SP Container Line Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SP Container Line Private Limited, buy the company report.
Board of directors of SP Container Line Private Limited
SP Container Line has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Arun Kumar | Director | 24 Nov 2011 | 14 Years 10 Months | Current |
| Srinivasalu Sudha | Director | 24 Nov 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2015 | 10603397 | The South Indian Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
SP Container Line Private Limited has 7 court cases on record: 4 filed by SP Container Line, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by Apg Logistics Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Apg Logistics Pvt. Ltd. | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against Apg Logistics Pvt. Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Premier Building Maerials Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Premier Building Maerials Private Limited | Disposed |
To see the full case history of SP Container Line 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 SP Container Line Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SP Container Line has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SP Container Line Private Limited, buy the company report.
Recent activity
SP Container Line Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Prasad Arun Kumar was appointed as Director on 24 Nov 2011.
Frequently asked questions
SP Container Line is an active private limited company based in Chennai, Tamil Nadu, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 24 November 2011 (15+ years old) and is registered under CIN U63013TN2011PTC083279.
SP Container Line has 2 current directors:
- Prasad Arun Kumar - Director
- Srinivasalu Sudha - Director
The latest financial statements of SP Container Line on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 November 2012. Year-wise statements from 2015 are in the company report.
No. SP Container Line has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SP Container Line is U63013TN2011PTC083279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SP Container Line has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
SP Container Line was incorporated on 24 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Prasad Arun Kumar was appointed as Director on 24 Nov 2011. Srinivasalu Sudha was appointed as Director on 24 Nov 2011.
The registered office of SP Container Line is at Old No.28 New No.12 Door No.4B 4th Floor Second Line Beach Road, Chennai, Tamil Nadu, India – 600001.
SP Container Line operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.