Spanfield Logistics Private Limited
About Spanfield Logistics Private Limited
Data last updated:
Spanfield Logistics Private Limited is a private limited company based in Sonipat, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 14 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60100HR2019PTC082043. Its GSTIN is 06ABCCS5029H1ZF (Haryana).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anuj Gupta and Aryan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 38, Sonipat, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.22 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹54.52 Lakh (net margin 8.8%) and EBITDA of ₹1.13 Cr (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 52% over five years.
As per MCA filings, the company has open charges of ₹5.69 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKila No.15/1 2 9 10, Village Jaitheri Road Rai Sector 38, Sonipat, Haryana, India – 131029
- IndustryTransport and Logistics, Carriers 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
- One PDF report, delivered after checkout
Business Activity of Spanfield Logistics Private Limited
The main business activity of Spanfield Logistics is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Spanfield Logistics Private Limited FY 2024 filings available
Spanfield Logistics Private Limited reported revenue of ₹6.22 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Spanfield Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 3% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Spanfield Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.13 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹54.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spanfield Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spanfield Logistics are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Spanfield Logistics Private Limited
Spanfield Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deliverhawk Logistics Private Limited | •••• | •••• | •••• | •••• | - | Manesar, Haryana, India |
| H.S. International Forwarders Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Tidal Trading Private Limited | •••• | •••• | •••• | •••• | - | Paradeep, Orissa, India |
| Sure Eco-Motion Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Ariyant Logistic Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Spanfield Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Sonipat, Haryana, India |
| Kingpin Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| Amantaran Voyages Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Mahavir Roadways Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Asr Truck Links Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Rana Travels Pvt Ltd | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Spanfield Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Spanfield Logistics Private Limited
Spanfield Logistics Private Limited is audited by SHWETA GOEL & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHWETA GOEL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spanfield Logistics Private Limited
Spanfield 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 |
|---|---|---|---|---|
| Anuj Gupta Also directs: Unifit Nutrifoods Private Limited, Sunrise Victuals Private Limited, Arysons Luxury Homes & Hotels Private Limited and 1 more | Director | 14 Aug 2019 | 7 Years 1 Months | Current |
| Aryan Gupta | Director | 14 Apr 2023 | 3 Years 5 Months | Current |
Ownership and Shareholding of Spanfield Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spanfield Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2023 | Axis Bank Limited | ₹18.03 Lakh | Open |
| 21 Feb 2022 | Axis Bank Limited | ₹81.8 Lakh | Open |
| 16 Sep 2020 | Axis Bank Limited | ₹30.76 Lakh | Open |
| 20 Jul 2020 | Others | ₹2.77 Cr | Open |
| 23 Sep 2019 | Others | ₹1.62 Cr | Open |
Total charge records: 5 View all charges
Legal Cases of Spanfield Logistics Private Limited
Spanfield Logistics Private Limited has 3 court cases on record: 1 filed by Spanfield Logistics, 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State by Dto | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Spanfield Logistics Private Limited
Employment history and EPFO contributions of people linked to Spanfield Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spanfield Logistics Private Limited
Spanfield Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Naresh Gupta ceased to be Director on 02 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Spanfield Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spanfield Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Spanfield Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spanfield Logistics Private Limited
Spanfield Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABCCS5029H1ZF | Haryana | Active | 22 Aug 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spanfield Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spanfield Logistics Private Limited
Spanfield Logistics is an active private limited company based in Sonipat, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 14 August 2019 (7+ years old) and is registered under CIN U60100HR2019PTC082043.
Spanfield Logistics reported revenue of ₹6.22 Cr for FY 2025 (up 3% YoY).
Spanfield Logistics has 2 current directors:
- Anuj Gupta - Director
- Aryan Gupta - Director
Spanfield Logistics reported a net profit of ₹54.52 Lakh (net margin 8.8%) and EBITDA of ₹1.13 Cr (EBITDA margin 18.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spanfield Logistics is -3% over three years and 52% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Spanfield Logistics is 06ABCCS5029H1ZF, registered in Haryana.
The CIN (Corporate Identification Number) of Spanfield Logistics is U60100HR2019PTC082043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spanfield Logistics has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Spanfield Logistics was incorporated on 14 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Spanfield Logistics by revenue are Deliverhawk Logistics Private Limited, H.S. International Forwarders Private Limited, Tidal Trading Private Limited, Sure Eco-Motion Private Limited, Ariyant Logistic Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Naresh Gupta ceased to be Director on 02 Aug 2023. Aryan Gupta was appointed as Director on 14 Apr 2023. Anuj Gupta was appointed as Director on 14 Aug 2019.