Sps Trans India Private Limited
About Sps Trans India Private Limited
Data last updated: 08 February 2026
Sps Trans India Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 19 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U63030HR2016PTC065468.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pinki Rohilla and Sandeep Rohilla.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H – 25 City – Ii, Bahadurgarh, Haryana, India – 124507.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.09 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH – 25 City – Ii, Bahadurgarh, Haryana, India – 124507
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sps Trans India Private Limited
Sps Trans India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Sps Trans India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sps Trans India Private Limited
Sps Trans India Private Limited is audited by PRAKHAR BANSAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKHAR BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Sps Trans India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sps Trans India Private Limited
Sps Trans India Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Pinki Rohilla | Director | 14 Mar 2019 | 7 Years 4 Months | Current |
| Sandeep Rohilla | Director | 09 Aug 2018 | 7 Years 11 Months | Current |
Financials of Sps Trans India Private Limited FY 2021 filings available
Sps Trans India Private Limited reported revenue of ₹16.09 Cr (down 19.00% YoY) for FY 2020.
Ten-year financial statements for Sps Trans India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sps Trans India Private Limited
Shareholding and ownership data for Sps Trans India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sps Trans India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2021 | Others | ₹29.5 Lakh | Open |
| 24 Sep 2021 | Others | ₹29.5 Lakh | Open |
| 29 Dec 2020 | Others | ₹51.69 Lakh | Open |
| 03 Sep 2019 | Axis Bank Limited | ₹6.76 Lakh | Open |
| 02 Feb 2019 | Hdfc Bank Limited | ₹5.29 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Sps Trans India Private Limited
View historical data on people associated with Sps Trans India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sps Trans India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sps Trans India Private Limited
GST registrations and filing compliance for Sps Trans India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sps Trans India Private Limited
Credit ratings, litigation, and regulatory alerts for Sps Trans 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
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MSME Payment Delays by Sps Trans India Private Limited
MSME payment history for Sps Trans India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sps Trans India Private Limited
Corporate group structure for Sps Trans India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Sps Trans India Private Limited
MCA filings and documents for Sps Trans 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
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Recent Activity on Sps Trans India Private Limited
Frequently Asked Questions about Sps Trans India Private Limited
Sps Trans India Private Limited is an active private limited company in the metals and minerals sector based in Bahadurgarh, Haryana, India. It was incorporated on 19 August 2016 (10+ years old) and is registered under CIN U63030HR2016PTC065468.
Sps Trans India Private Limited reported revenue of ₹16.09 Cr for FY 2020 (down 19.00% YoY).
The current directors of Sps Trans India Private Limited are:
- Pinki Rohilla - Director
- Sandeep Rohilla - Director
The primary industry of Sps Trans India Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Sps Trans India Private Limited can be reached at the registered office: H – 25 City – Ii, Bahadurgarh, Haryana, India – 124507.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.