Spazeo Impex Private Limited

Spazeo Impex Private Limited - food and beverages in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U74900TN2010PTC077644 Incorporated 11 October 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2018
₹8,116
▼ 81% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹2.14 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2018
Balance sheet date

About Spazeo Impex Private Limited

Data last updated:

Spazeo Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 October 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC077644. Its GSTIN is 33AAPCS2053P2ZV (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Krishnan Sukumar and Mohanraju Anantha Kumar.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at New No: 16 Old No: 110 1st Floor Amsv Building Armenian Street Parrys, Chennai, Tamil Nadu, India – 600001.

As per MCA filings, the company has open charges of ₹2.14 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website spazeoimpex.com.

Company Details of Spazeo Impex Private Limited
CIN U74900TN2010PTC077644
Registration Number 077644
Incorporation Date 11 October 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Krishnan Sukumar Director Mohanraju Anantha Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    spazeoimpex.com
  • Social Media
    Locked
  • Registered Address
    New No: 16 Old No: 110 1st Floor Amsv Building Armenian Street Parrys, Chennai, Tamil Nadu, India – 600001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Spazeo Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Spazeo Impex Private Limited FY 2018 filings available

Spazeo Impex Private Limited reported revenue of ₹8,116 (down 81% YoY) for FY 2018.

Revenue · FY 2018
₹8,116 ▼ 81%

Compounded Annual Growth Rate (CAGR) of Spazeo Impex Private Limited

Revenue CAGR growth
1 year
▼ 81%
3 years · compounded
▼ 97%

Revenue has declined at a compounded annual rate (CAGR) of 97% over three years, including a 81% fall 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 Spazeo Impex Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹8,116••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA••••••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)••••••••••••••••
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 Spazeo Impex Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
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 Spazeo Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Spazeo Impex Private Limited

Spazeo Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Krishnan SukumarDirector11 Oct 201016 Years 0 MonthsCurrent
Mohanraju Anantha KumarDirector12 Jul 20188 Years 3 MonthsCurrent
View all directors

Peer Comparison of Spazeo Impex Private Limited

Spazeo Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
DDHC Private Limited₹42,568 (FY 2022)••••••••19.0%••••Delhi, India
Vijay Trading Company Private Limited₹42,556 (FY 2018)••••••••••••Mumbai, Maharashtra, India
S J Mercantile Private Limited₹42,512 (FY 2025)••••••••17.0%••••Chandigarh, India
Muzaffar Nagar Pestisides Private Limited₹42,350 (FY 2024)••••••••••••Muzaffarnagar, Uttar Pradesh, India
I A Interavion India Private Limited₹42,344 (FY 2025)••••••••-93.0%••••Bangalore, Karnataka, India
Asu Impex Pvt Ltd₹42,200 (FY 2025)••••••••-6.0%••••Kolkata, West Bengal, India
Dhiroomal Trading Company Private Limited₹42,075 (FY 2025)••••••••180.0%••••Guwahati, Assam, India
Australian Black Sativa India Private Limited₹42,018 (FY 2025)••••••••-47.0%••••Surat, Gujarat, India
Vaibhav Metals Private Limited₹41,730 (FY 2025)••••••••-75.0%••••Kolkata, West Bengal, India
Ramajit Agro Foods Private Limited₹41,691 (FY 2025)••••••••-84.0%••••New Delhi, Delhi, India
Spazeo Impex Private Limited this company₹8,116 (FY 2018)••••••••-81.0%••••Chennai, Tamil Nadu, India

Peers are the five companies nearest above and the five nearest below Spazeo Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Spazeo Impex Private Limited

Spazeo Impex Private Limited is audited by ABRAHAM & ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
ABRAHAM & ASSOCIATESLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Spazeo Impex Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Spazeo Impex Private Limited

Open charges
₹2.14 Cr
Satisfied charges
None
Breakdown by lending institutions
The Karur Vysya Bank Ltd₹2.14 Cr
Latest charge details
DateLenderAmountStatus
17 Jul 2014The Karur Vysya Bank Ltd₹2.1 CrOpen
01 Jul 2014The Karur Vysya Bank Ltd₹4.2 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Spazeo Impex Private Limited

Spazeo Impex Private Limited has a workforce of 0 employees as of Apr 10, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Spazeo Impex Private Limited

Spazeo Impex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Mohanraju Anantha Kumar ceased to be Additional Director on 29 Aug 2018.

AGM
Spazeo Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Mohanraju Anantha Kumar ceased to be Additional Director.
Ceased
Rathinam Yuvarajan ceased to be Director.
Appointed
Mohanraju Anantha Kumar was appointed as Director.
Filing
Spazeo Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Charges
A charge with The Karur Vysya Bank Ltd amounted to Rs. 2.10 Cr with Charge ID 10528372 was registered on 17 Jul 2014.
Charges
A charge with The Karur Vysya Bank Ltd of Rs. 2.10 Cr registered on 17 Jul 2014 with Charge ID 10528372 was modified on 17 Jul 2014.
Charges
A charge with The Karur Vysya Bank Ltd amounted to Rs. 0.04 Cr with Charge ID 10511338 was registered on 01 Jul 2014.
Appointed
Krishnan Sukumar was appointed as Director.
Incorporation
11 Oct 2010
Spazeo Impex Private Limited was registered on 11 Oct 2010 with Roc Chennai & aged 16 years 9 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Spazeo Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Spazeo Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Spazeo Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Spazeo Impex Private Limited

Spazeo Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
33AAPCS2053P2ZVTamil NaduActive14 Aug 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Spazeo Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Spazeo Impex Private Limited

Spazeo Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 October 2010 (16+ years old) and is registered under CIN U74900TN2010PTC077644.

Spazeo Impex has 2 current directors:

The GSTIN of Spazeo Impex is 33AAPCS2053P2ZV, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Spazeo Impex is U74900TN2010PTC077644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Spazeo Impex has 6 court cases on record: 2 filed by the company and 2 filed against it.

Spazeo Impex was incorporated on 11 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.

The peers of Spazeo Impex by revenue are DDHC Private Limited, Vijay Trading Company Private Limited, S J Mercantile Private Limited, Muzaffar Nagar Pestisides Private Limited, I A Interavion India Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).

Mohanraju Anantha Kumar ceased to be Additional Director on 29 Aug 2018. Rathinam Yuvarajan ceased to be Director on 19 Jul 2018. Mohanraju Anantha Kumar was appointed as Director on 12 Jul 2018. Spazeo Impex has 4 board changes on record in total.

Spazeo Impex can be reached through the website spazeoimpex.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Spazeo Impex is at New No: 16 Old No: 110 1st Floor Amsv Building Armenian Street Parrys, Chennai, Tamil Nadu, India – 600001.

Spazeo Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.

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