MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0030956
Spicefreight Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.88 Cr
▲ 121% YoY
Net profit · FY 2025
₹10.77 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹28.96 Lakh
EBITDA margin 1.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Spicefreight Private Limited
Data last updated:
Spicefreight Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60232TN2016PTC111098. Its GSTIN is 33AAXCS2681R1ZA (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Divesh Jain and Ankit Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.88 Cr, a growth of 121% compared to the previous year. For the same year it recorded a net profit of ₹10.77 Lakh (net margin 0.6%) and EBITDA of ₹28.96 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 25% over five years.
The company is associated with 1 brand: SpiceFreight. As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Spicefreight Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0030956). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spicefreight.com.
Company Details of Spicefreight Private Limited
CIN U60232TN2016PTC111098
Registration Number 111098
Incorporation Date 23 June 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0030956
Key People
Divesh Jain Director Ankit Jain Director Recognitions & Rankings of Spicefreight
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressMalathi House No 10, Kumarappa Street Periamet, Chennai, Tamil Nadu, India – 600003
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Spicefreight Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Associated Brands with Spicefreight Private Limited
Spicefreight operates one associated brand: SpiceFreight. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics solutions including freight forwarding and warehousing for businesses worldwide. | spicefreight.com |
Business Activity of Spicefreight Private Limited
The main business activity of Spicefreight is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Premium access
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 Spicefreight Private Limited FY 2025 filings available
Spicefreight Private Limited reported revenue of ₹16.88 Cr (up 121% YoY) for FY 2025.
Revenue · FY 2025
₹16.88 Cr ▲ 121%
Net profit · FY 2025
₹10.77 Lakh margin 0.6%
EBITDA · FY 2025
₹28.96 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR) of Spicefreight Private Limited
Revenue CAGR growth
1 year
▲ 121%
3 years · compounded
▲ 6%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 131%
3 years · compounded
▼ 31%
5 years · compounded
▲ 19%
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 121% growth in the latest year. EBITDA rose 131% 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 Spicefreight 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 | ₹28.96 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.77 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 Spicefreight Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Spicefreight are in the company report.
Premium access
Financial statements from FY 2017
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.
Board of Directors of Spicefreight Private Limited
Spicefreight has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divesh Jain | Director | 23 Jun 2016 | 10 Years 3 Months | Current |
| Ankit Jain | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Peer Comparison of Spicefreight Private Limited
Spicefreight Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P.V.Agencies Freight Forwarders Private Limited | ₹17.49 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| A U M Logistics (India ) Private Limited | ₹17.13 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Skyline Air Logistics Limited | ₹17.04 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Phili-Orient Logistics Private Limited | ₹16.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Shakti Forwarders Private Limited | ₹16.96 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Spicefreight Private Limited this company | ₹16.88 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Chennai, Tamil Nadu, India |
| R.G.Shipping and Logistics Private Limited | ₹16.83 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Ludhiana, Punjab, India |
| Shah Clearing & Forwarding Private Limited | ₹16.8 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Pune, Maharashtra, India |
| Waymark Logistics India Private Limited | ₹16.48 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Chennai, Tamil Nadu, India |
| Seaborne Maritime India Private Limited | ₹16.38 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Navi Mumbai, Maharashtra, India |
| Balaji Integrated Shipping India Private Limited | ₹16.1 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Spicefreight by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), 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 Spicefreight Private Limited
Spicefreight Private Limited is audited by DIRSHAK KUMAR & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIRSHAK KUMAR & CO | Locked | Locked | Locked |
Premium access
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.
Ownership and Shareholding of Spicefreight Private Limited
Premium access
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 Spicefreight Private Limited
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2022 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Spicefreight Private Limited
Spicefreight Private Limited has 3 court cases on record: 2 filed by Spicefreight, 1 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Gokaldas Images Private Limited | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Sealink International Shipping and Logistics Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Shaik Nizamuddin Trading As PRK Exports | Disposed |
Premium access
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 Spicefreight Private Limited
Employment history and EPFO contributions of people linked to Spicefreight.
Premium access
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 Spicefreight Private Limited
Spicefreight Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Ankit Jain was appointed as Director on 17 Feb 2017.
AGM
Spicefreight Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Spicefreight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100564472 was registered on 06 Mar 2022.
Appointed
Ankit Jain was appointed as Director.
Ceased
Jitin Jain ceased to be Director.
Appointed
Divesh Jain was appointed as Director.
Appointed
Jitin Jain was appointed as Director.
Incorporation
23 Jun 2016
Spicefreight Private Limited was registered on 23 Jun 2016 with Roc Chennai & aged 10 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Spicefreight Private Limited
Premium access
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 Spicefreight Private Limited
Premium access
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 Spicefreight Private Limited
Premium access
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 Spicefreight Private Limited
Spicefreight has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAXCS2681R1ZA | Tamil Nadu | Active | 01 Jul 2017 |
| 27AAXCS2681R1Z3 | Maharashtra | Active | 24 Oct 2019 |
Premium access
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 Spicefreight Private Limited
Premium access
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 Spicefreight Private Limited
Spicefreight is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U60232TN2016PTC111098.
Spicefreight reported revenue of ₹16.88 Cr for FY 2025 (up 121% YoY).
Spicefreight has 2 current directors:
- Divesh Jain - Director
- Ankit Jain - Director
Spicefreight reported a net profit of ₹10.77 Lakh (net margin 0.6%) and EBITDA of ₹28.96 Lakh (EBITDA margin 1.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spicefreight is 6% over three years and 25% over five years. In the latest year (FY 2025) revenue rose 121%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Spicefreight is 33AAXCS2681R1ZA, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAXCS2681R1Z3 (Maharashtra).
The CIN (Corporate Identification Number) of Spicefreight is U60232TN2016PTC111098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spicefreight has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Spicefreight was incorporated on 23 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Spicefreight by revenue are P.V.Agencies Freight Forwarders Private Limited, A U M Logistics (India ) Private Limited, Skyline Air Logistics Limited, Phili-Orient Logistics Private Limited, Shakti Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Ankit Jain was appointed as Director on 17 Feb 2017. Jitin Jain ceased to be Director on 17 Feb 2017. Divesh Jain was appointed as Director on 23 Jun 2016. Spicefreight has 4 board changes on record in total.