MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-CG-14-0003401
SPS Trans India Private Limited
SPS Trans India Private Limited - metals and minerals in Bahadurgarh, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹16.09 Cr
▼ 19% YoY
Net loss · FY 2020
₹2.21 Cr
Net margin -13.7%
EBITDA · FY 2020
₹1.52 Cr
EBITDA margin 9.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹5.12 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About SPS Trans India Private Limited
Data last updated:
SPS Trans India Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2016PTC065468. Its GSTIN is 22AAXCS5058A2ZA (Chhattisgarh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹2.21 Cr (net margin -13.7%) and EBITDA of ₹1.52 Cr (EBITDA margin 9.5%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years.
As per MCA filings, the company has open charges of ₹5.12 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 4 cases are pending.
SPS Trans India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0003401). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63030HR2016PTC065468
Registration Number 065468
Incorporation Date 19 August 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CG-14-0003401
Key People
Pinki Rohilla Director Sandeep Rohilla Director Recognitions & Rankings of SPS Trans India
Contact details
SPS Trans India Private Limited's registered office is in Bahadurgarh, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 25 City – II, Bahadurgarh, Haryana, India – 124507
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of SPS Trans India Private Limited, buy the company report.
Comprehensive company report
SPS Trans India 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
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Business activity
The main business activity of SPS Trans India is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of SPS Trans India Private Limited, buy the company report.
Financials of SPS Trans India Private Limited
FY 2021 filings availableSPS Trans India Private Limited reported revenue of ₹16.09 Cr (down 19% YoY) for FY 2020.
Revenue · FY 2020
₹16.09 Cr ▼ 19%
Net loss · FY 2020
₹2.21 Cr margin -13.7%
EBITDA · FY 2020
₹1.52 Cr margin 9.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 81%
EBITDA CAGR growth
1 year
▲ 279%
3 years · compounded
▲ 386%
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 81%. EBITDA rose 279% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 | ₹1.52 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.21 Cr | |||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 9.5% | |||
| Net Profit Margin | -13.7% | |||
| 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 | ||||
To see the full financial statements and ratios of SPS Trans India Private Limited, buy the company report.
Board of directors of SPS Trans India Private Limited
SPS Trans India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Rohilla | Director | 14 Mar 2019 | 7 Years 7 Months | Current |
| Sandeep Rohilla | Director | 09 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
SPS Trans India Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sodani Steel & Strips Private Limited | ₹16.11 Cr (FY 2025) | 0.0% | Dehgam, Gujarat, India | |||
| Divy Rollform Limited | ₹16.11 Cr (FY 2025) | -12.0% | Kheda, Gujarat, India | |||
| SPS Trans India Private Limitedthis company | ₹16.09 Cr (FY 2020) | -₹2.21 Cr | -13.7% | -19.0% | Bahadurgarh, Haryana, India | |
| Wonder Metals & Alloys Private Limited | ₹16.07 Cr (FY 2025) | -1.0% | Patiala, Punjab, India | |||
| Akshaya Roll Mill Private Limited | ₹16.05 Cr (FY 2022) | -55.0% | Ranchi, Jharkhand, India | |||
| Him Stainox (India) Private Limited | ₹16.04 Cr (FY 2025) | -44.0% | Delhi, India | |||
| Mahamaya Engicon Private Limited | ₹16.01 Cr (FY 2025) | 33.0% | New Delhi, Delhi, India |
To see the full peer comparison of SPS Trans India Private Limited, buy the company report.
Auditor
SPS Trans India Private Limited is audited by PRAKHAR BANSAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKHAR BANSAL & CO | FY 2019 | 022563C |
Shareholding
The shareholding of SPS Trans India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SPS Trans India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2021 | 100485600 | Others | ₹29.5 Lakh | Open | |
| 24 Sep 2021 | 100485601 | Others | ₹29.5 Lakh | Open | |
| 29 Dec 2020 | 100428464 | Others | ₹51.69 Lakh | Open | |
| 03 Sep 2019 | 100294018 | Axis Bank Limited | ₹6.76 Lakh | Open | |
| 02 Feb 2019 | 100242865 | Hdfc Bank Limited | ₹5.29 Lakh | Open |
To see the full charge records of SPS Trans India Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
SPS Trans India Private Limited has 13 court cases on record: 13 filed against it. 4 cases are pending and 9 are disposed.
Total cases
13
Filed against the company
13
Pending
4
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 4 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Tata Motors Finance Ltd | Pending |
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Cholamandalam Investment and Finance Company Limited (Chola) | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
To see the full case history of SPS Trans India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPS Trans India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPS Trans India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAXCS5058A2ZA | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SPS Trans India Private Limited, buy the company report.
Recent activity
SPS Trans India Private Limited has 10 board changes on record since 2016: 2 appointments and 8 cessations. The latest: Premeshankar Jha ceased to be Additional Director on 07 Mar 2022.
Charges
A charge with Others of Rs. 159.01 Lakh registered on 21 Jan 2019 with Charge ID 100236195 was modified on 30 Mar 2022.
Ceased
Premeshankar Jha ceased to be Additional Director.
AGM
Sps Trans India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 29.50 Lakh with Charge ID 100485600 was registered on 24 Sep 2021.
Charges
A charge with Others amounted to Rs. 29.50 Lakh with Charge ID 100485601 was registered on 24 Sep 2021.
Filing
Sps Trans India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 51.69 Lakh with Charge ID 100428464 was registered on 29 Dec 2020.
Ceased
Pankaj Sagu ceased to be Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 6.76 Lakh with Charge ID 100294018 was registered on 03 Sep 2019.
Ceased
Nishaant Kumar ceased to be Director.
Appointed
Pinki Rohilla was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.29 Lakh with Charge ID 100242865 was registered on 02 Feb 2019.
12 earlier events are in the company report.
Frequently asked questions
SPS Trans India is an active private limited company based in Bahadurgarh, Haryana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 August 2016 (10+ years old) and is registered under CIN U63030HR2016PTC065468.
SPS Trans India has 2 current directors:
- Pinki Rohilla - Director
- Sandeep Rohilla - Director
The latest financial statements of SPS Trans India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of SPS Trans India is 22AAXCS5058A2ZA, registered in Chhattisgarh. 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 SPS Trans India is U63030HR2016PTC065468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPS Trans India has 13 court cases on record: 13 filed against it. 4 are pending.
SPS Trans India was incorporated on 19 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SPS Trans India by revenue are Sodani Steel & Strips Private Limited, Divy Rollform Limited, Wonder Metals & Alloys Private Limited, Akshaya Roll Mill Private Limited, Him Stainox (India) Private Limited and 1 more, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Premeshankar Jha ceased to be Additional Director on 07 Mar 2022. Pankaj Sagu ceased to be Additional Director on 30 Sep 2020. Nishaant Kumar ceased to be Director on 15 Mar 2019. SPS Trans India has 10 board changes on record in total.
Yes, SPS Trans India is registered as a small enterprise under Udyam registration (number: UDYAM-CG-14-0003401).
The registered office of SPS Trans India is at H – 25 City – II, Bahadurgarh, Haryana, India – 124507.
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