Ssp Enterprises Private Limited
About Ssp Enterprises Private Limited
Data last updated: 11 January 2026
Ssp Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 April 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U30007MP1999PTC013451.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.68 Lakh. Formerly known as Opensoft Infotech Private Limited. It is led by directors including Anoop Singh Yadav and Shashi Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 308 Bafna Archad 7/1 Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹105.99 Cr, a decline of 14% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹33.74 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address308 Bafna Archad 7/1 Bhandari Marg, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Other Wholesale
- 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 Ssp Enterprises Private Limited
Ssp Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ssp Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ssp Enterprises Private Limited
Ssp Enterprises Private Limited is audited by SAMPAT CHAPLOT & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT CHAPLOT & CO. | Locked | Locked | Locked |
Complete auditor history for Ssp Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Ssp Enterprises Private Limited
Ssp Enterprises Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anoop Singh Yadav
Also directs:
Colours Infrabuild Private Limited, Rax Infraway Private Limited, Savyasachi Realbuild Private Limited and 2 more
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Managing Director | 15 Dec 2005 | 20 Years 7 Months | Current |
| Shashi Yadav | Director | 15 Dec 2005 | 20 Years 7 Months | Current |
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Rajnish Agrawal
Also directs:
Colours Infrabuild Private Limited, Rax Infraway Private Limited, Savyasachi Realbuild Private Limited and 1 more
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Director | 06 Jun 2005 | 21 Years 1 Months | Current |
Financials of Ssp Enterprises Private Limited FY 2025 filings available
Ssp Enterprises Private Limited reported revenue of ₹105.99 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Ssp Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ssp Enterprises Private Limited
Shareholding and ownership data for Ssp Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ssp Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Bank of India | ₹47.5 Lakh | Open |
| 26 Sep 2017 | State Bank of India | ₹17.38 Cr | Open |
| 03 Aug 2011 | Bank of India | ₹15.88 Cr | Open |
| 28 Feb 2023 | Bank of India | ₹2 Cr | Satisfied |
| 06 Jan 2015 | Bank of India | ₹3 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ssp Enterprises Private Limited
View historical data on people associated with Ssp Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssp Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Ssp Enterprises Private Limited
GST registrations and filing compliance for Ssp Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ssp Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ssp Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ssp Enterprises Private Limited
MSME payment history for Ssp Enterprises 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ssp Enterprises Private Limited
Corporate group structure for Ssp Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ssp Enterprises Private Limited
MCA filings and documents for Ssp Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Ssp Enterprises Private Limited
Frequently Asked Questions about Ssp Enterprises Private Limited
Ssp Enterprises Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 April 1999 (27+ years old) and is registered under CIN U30007MP1999PTC013451. The company has 14 employees.
Ssp Enterprises Private Limited reported revenue of ₹105.99 Cr for FY 2025 (down 14.00% YoY).
The current directors of Ssp Enterprises Private Limited are:
- Anoop Singh Yadav - Managing Director
- Shashi Yadav - Director
- Rajnish Agrawal - Director
The primary industry of Ssp Enterprises Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Ssp Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ssp Enterprises Private Limited can be reached at the registered office: 308 Bafna Archad 71 Bhandari Marg, Indore, Madhya Pradesh, India – 452001.