Ssp Warehousing & Transportation Private Limited
About Ssp Warehousing & Transportation Private Limited
Data last updated: 07 February 2026
Ssp Warehousing & Transportation Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 31 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U63023TN2011PTC079957.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sevusu Khader Shahul Hameed and Shanmugavel Ganesan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: New No.235 Angappan Naicken Street 3Rd Floor, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.84 Cr, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew No.235 Angappan Naicken Street 3Rd Floor, Chennai, Tamil Nadu, India – 600001
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IndustryTransport and Logistics, Cargo Services, Cold Storage & Warehousing Services
- 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 Ssp Warehousing & Transportation Private Limited
Ssp Warehousing & Transportation Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ssp Warehousing & Transportation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ssp Warehousing & Transportation Private Limited
Auditor information for Ssp Warehousing & Transportation Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ssp Warehousing & Transportation Private Limited
Ssp Warehousing & Transportation Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sevusu Khader Shahul Hameed | Managing Director | 31 Mar 2011 | 15 Years 3 Months | Current |
| Shanmugavel Ganesan | Director | 23 Feb 2022 | 4 Years 5 Months | Current |
Financials of Ssp Warehousing & Transportation Private Limited FY 2019 filings available
Ssp Warehousing & Transportation Private Limited reported revenue of ₹6.84 Cr (down 23.00% YoY) for FY 2019.
Ten-year financial statements for Ssp Warehousing & Transportation 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 Ssp Warehousing & Transportation Private Limited
Shareholding and ownership data for Ssp Warehousing & Transportation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ssp Warehousing & Transportation Private Limited
Ssp Warehousing & Transportation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssp Warehousing & Transportation Private Limited
View historical data on people associated with Ssp Warehousing & Transportation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssp Warehousing & Transportation 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 Ssp Warehousing & Transportation Private Limited
GST registrations and filing compliance for Ssp Warehousing & Transportation 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
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Credit Ratings, Litigation & Regulatory Alerts for Ssp Warehousing & Transportation Private Limited
Credit ratings, litigation, and regulatory alerts for Ssp Warehousing & Transportation 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 Ssp Warehousing & Transportation Private Limited
MSME payment history for Ssp Warehousing & Transportation 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
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Subsidiaries & Group Companies of Ssp Warehousing & Transportation Private Limited
Corporate group structure for Ssp Warehousing & Transportation Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Ssp Warehousing & Transportation Private Limited
MCA filings and documents for Ssp Warehousing & Transportation 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 Ssp Warehousing & Transportation Private Limited
Frequently Asked Questions about Ssp Warehousing & Transportation Private Limited
Ssp Warehousing & Transportation Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 March 2011 (15+ years old) and is registered under CIN U63023TN2011PTC079957.
Ssp Warehousing & Transportation Private Limited reported revenue of ₹6.84 Cr for FY 2019 (down 23.00% YoY).
The current directors of Ssp Warehousing & Transportation Private Limited are:
- Sevusu Khader Shahul Hameed - Managing Director
- Shanmugavel Ganesan - Director
The primary industry of Ssp Warehousing & Transportation Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Ssp Warehousing & Transportation Private Limited can be reached at the registered office: New No.235 Angappan Naicken Street 3Rd Floor, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.