Spade India Private Limited
About Spade India Private Limited
Data last updated: 08 February 2026
Spade India Private Limited is a private limited company based in Amritsar, Punjab, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 June 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U60232PB2021PTC053703.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surinder Kumar Goel and Ram Narayan Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Goel Complex Village Chattiwind Tarn Taran Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.3 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹55.16 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Goel Complex Village Chattiwind Tarn Taran Road, Amritsar, Punjab, India – 143001
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Spade India Private Limited
Spade India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Spade India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Spade India Private Limited
Spade India Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Goel | Director | 29 Jun 2021 | 5 Years 1 Months | Current |
| Ram Narayan Goel | Director | 29 Jun 2021 | 5 Years 1 Months | Current |
| Dev Raj Goel | Managing Director | 18 Sep 2021 | 4 Years 11 Months | Current |
Financials of Spade India Private Limited FY 2025 filings available
Spade India Private Limited reported revenue of ₹22.3 Cr (up 175.00% YoY) for FY 2025.
Ten-year financial statements for Spade India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spade India Private Limited
Shareholding and ownership data for Spade India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spade India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2025 | Hdfc Bank Limited | ₹18 Lakh | Open |
| 19 Jul 2024 | Hdfc Bank Limited | ₹14.66 Lakh | Open |
| 15 Jan 2024 | Hdfc Bank Limited | ₹22.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Spade India Private Limited
View historical data on people associated with Spade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spade India Private Limited
GST registrations and filing compliance for Spade India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spade India Private Limited
Credit ratings, litigation, and regulatory alerts for Spade India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spade India Private Limited
MSME payment history for Spade India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spade India Private Limited
Corporate group structure for Spade India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spade India Private Limited
MCA filings and documents for Spade India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spade India Private Limited
Frequently Asked Questions about Spade India Private Limited
Spade India Private Limited is an active private limited company in the transport and logistics sector based in Amritsar, Punjab, India. It was incorporated on 29 June 2021 (5+ years old) and is registered under CIN U60232PB2021PTC053703.
Spade India Private Limited reported revenue of ₹22.3 Cr for FY 2025 (up 175.00% YoY).
The current directors of Spade India Private Limited are:
- Surinder Kumar Goel - Director
- Ram Narayan Goel - Director
- Dev Raj Goel - Managing Director
The primary industry of Spade India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Spade India Private Limited can be reached at the registered office: 1 Goel Complex Village Chattiwind Tarn Taran Road, Amritsar, Punjab, India – 143001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.