About Spazeo Impex Private Limited
Data last updated: 07 February 2026
Spazeo Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 October 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U74900TN2010PTC077644.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: New No: 16 Old No: 110 1St Floor Amsv Building Armenian Street Parrys, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8,116, a decline of 80.78% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.14 Cr on record.
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.
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Registered AddressNew No: 16 Old No: 110 1St Floor Amsv Building Armenian Street Parrys, Chennai, Tamil Nadu, India – 600001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Spazeo Impex Private Limited
Spazeo Impex Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Spazeo Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Spazeo Impex Private Limited
Spazeo Impex Private Limited is audited by ABRAHAM & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABRAHAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spazeo Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spazeo Impex Private Limited
Spazeo Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Krishnan Sukumar | Director | 11 Oct 2010 | 15 Years 10 Months | Current |
| Mohanraju Anantha Kumar | Director | 12 Jul 2018 | 8 Years 1 Months | Current |
Financials of Spazeo Impex Private Limited FY 2018 filings available
Spazeo Impex Private Limited reported revenue of ₹8,116 (down 80.78% YoY) for FY 2018.
Ten-year financial statements for Spazeo Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spazeo Impex Private Limited
Shareholding and ownership data for Spazeo Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Spazeo Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2014 | The Karur Vysya Bank Ltd | ₹2.1 Cr | Open |
| 01 Jul 2014 | The Karur Vysya Bank Ltd | ₹4.2 Lakh | Open |
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.
Employee and EPFO history for Spazeo Impex 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
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GST Compliance of Spazeo Impex Private Limited
GST registrations and filing compliance for Spazeo Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Spazeo Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Spazeo Impex 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
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MSME Payment Delays by Spazeo Impex Private Limited
MSME payment history for Spazeo Impex 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
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Subsidiaries & Group Companies of Spazeo Impex Private Limited
Corporate group structure for Spazeo Impex 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
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MCA Filings & Documents of Spazeo Impex Private Limited
MCA filings and documents for Spazeo Impex 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
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Recent Activity on Spazeo Impex Private Limited
Frequently Asked Questions about Spazeo Impex Private Limited
Spazeo Impex Private Limited is an active private limited company in the food and beverages sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 October 2010 (16+ years old) and is registered under CIN U74900TN2010PTC077644.
Spazeo Impex Private Limited reported revenue of ₹8,116 for FY 2018 (down 80.78% YoY).
The current directors of Spazeo Impex Private Limited are:
- Krishnan Sukumar - Director
- Mohanraju Anantha Kumar - Director
The primary industry of Spazeo Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Spazeo Impex Private Limited can be reached at the registered office: New No: 16 Old No: 110 1St Floor Amsv Building Armenian Street Parrys, Chennai, Tamil Nadu, India – 600001, or through the website spazeoimpex.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.