S.P. Logistics Private Limited
About S.P. Logistics Private Limited
Data last updated:
S.P. Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 07 October 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC122534.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.61 Lakh. It was led by directors Ashok Kumar Beri and Anoop Kumar Beri.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Y – 203 Sidharth Appartments M.P.Enclaive Pitampura, New Delhi, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹8.5 Lakh on record.
Company details
Contact details
S.P. Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressY – 203 Sidharth Appartments M.P.Enclaive Pitampura, New Delhi, Delhi, India
- IndustryTransportation, Transportation Services
- 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 S.P. Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S.P. Logistics Private Limited, buy the company report.
Board of directors of S.P. Logistics Private Limited
S.P. Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Beri | Director | 07 Oct 2003 | 23 Years 0 Months | As last reported |
| Anoop Kumar Beri Also directs: V V Promotors Private Limited, S.P. Motors Private Limited | Director | 07 Oct 2003 | 23 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2005 | 90368830 | Ge Capital Transportation Financial Corporation Services Ltd | ₹8.5 Lakh | Satisfied |
To see the full charge records of S.P. Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving S.P. Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.P. 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 S.P. Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.P. Logistics Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Trilok Chand Aggarwal ceased to be Director on 25 Mar 2019.
Frequently asked questions
S.P. 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.
S.P. Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 October 2003 and is registered under CIN U63013DL2003PTC122534. The company has been struck off by the Registrar of Companies and is no longer operational.
S.P. Logistics had 2 directors:
- Ashok Kumar Beri - Director
- Anoop Kumar Beri - Director
The CIN (Corporate Identification Number) of S.P. Logistics is U63013DL2003PTC122534. 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 S.P. Logistics is at Y – 203 Sidharth Appartments M.P.Enclaive Pitampura, New Delhi, Delhi, India.
S.P. Logistics was incorporated on 07 October 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S.P. Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
S.P. Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Trilok Chand Aggarwal ceased to be Director on 25 Mar 2019. Anoop Kumar Beri was appointed as Director on 07 Oct 2003. Ashok Kumar Beri was appointed as Director on 07 Oct 2003.
S.P. Logistics has no open charges and satisfied charges of ₹8.5 Lakh as per latest MCA filings.
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