About TSP Logistics Private Limited
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TSP Logistics Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 22 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63010KL2009PTC025226.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sandra Santhosh and Sana Santhosh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No. 32/173 E Cheruvathoor House Apollo Road Bye – Lane Thammanam P.O, Kochi, Kerala, India – 682032.
As per the financials filed for FY 2024, the company reported a revenue of ₹23,040. For the same year it recorded a net loss of ₹6.23 Lakh and EBITDA of -₹4.69 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 23% over five years.
As per MCA filings, the company has open charges of ₹4.95 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitac.in.
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- Registered AddressDoor No. 32/173 E Cheruvathoor House Apollo Road Bye – Lane Thammanam P.O, Kochi, Kerala, India – 682032
- IndustryTransport and Logistics, Travel & Tour Services
- 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
Financials of TSP Logistics Private Limited FY 2024 filings available
TSP Logistics Private Limited reported revenue of ₹23,040 for FY 2024.
Compounded Annual Growth Rate (CAGR) of TSP Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years. EBITDA rose 55% 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 TSP Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹4.69 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.23 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 TSP Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 TSP Logistics are in the company report.
Financial statements from 2015
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 TSP Logistics Private Limited
TSP Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandra Santhosh | Director | 03 Mar 2025 | 1 Years 7 Months | Current |
| Sana Santhosh | Director | 03 Mar 2025 | 1 Years 7 Months | Current |
Peer Comparison of TSP Logistics Private Limited
TSP Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Tour and Travel Operators). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Viaduct Event Management Private Limited | ₹24,000 (FY 2022) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Ahura Leisure Private Limited | ₹24,000 (FY 2023) | •••• | •••• | -93.0% | •••• | Navi Mumbai, Maharashtra, India |
| Vacaso Voyages Private Limited | ₹23,937 (FY 2024) | •••• | •••• | -99.0% | •••• | Noida, Uttar Pradesh, India |
| Fragrant Travel Private Limited | ₹23,424 (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Gleeful Gibbons Private Limited | ₹23,080 (FY 2024) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| TSP Logistics Private Limited this company | ₹23,040 (FY 2024) | •••• | •••• | •••• | Kochi, Kerala, India | |
| Travelitica Services Private Limited | ₹22,913 (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Travelutions Technologies Private Limited | ₹22,500 (FY 2025) | •••• | •••• | -37.0% | •••• | Kashipur, Uttarakhand, India |
| D.A.V.S. Travels Private Limited | ₹22,416 (FY 2025) | •••• | •••• | -85.0% | •••• | Allahabad, Uttar Pradesh, India |
| Make My Bharat Yatra Private Limited | ₹21,942 (FY 2025) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Saggi Travels Private Limited | ₹21,923 (FY 2023) | •••• | •••• | -96.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below TSP Logistics by revenue in the Transport and Logistics industry (Tour and Travel Operators), 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 TSP Logistics Private Limited
TSP Logistics Private Limited is audited by ASHIL AND ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHIL AND ASSOCIATES | Locked | Locked | Locked |
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 TSP Logistics Private Limited
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 TSP Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Others | ₹4.95 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of TSP Logistics Private Limited
TSP Logistics Private Limited has 3 court cases on record: 3 filed by TSP Logistics. 2 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLAT, Chennai | Insolvency matter | Filed by the company against an individual | Pending |
| NCLAT, Chennai | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
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 TSP Logistics Private Limited
Employment history and EPFO contributions of people linked to TSP Logistics.
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 TSP Logistics Private Limited
TSP Logistics Private Limited has 4 board changes on record since 2025: 2 appointments and 2 cessations. The latest: Santhosh Eappen ceased to be Managing Director on 04 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for TSP Logistics Private Limited
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 TSP Logistics Private Limited
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 TSP Logistics Private Limited
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 TSP Logistics Private Limited
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 TSP Logistics Private Limited
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 TSP Logistics Private Limited
TSP Logistics is an active private limited company based in Kochi, Kerala, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 22 December 2009 (17+ years old) and is registered under CIN U63010KL2009PTC025226.
TSP Logistics reported revenue of ₹23,040 for FY 2024.
TSP Logistics has 2 current directors:
- Sandra Santhosh - Director
- Sana Santhosh - Director
TSP Logistics reported a net loss of ₹6.23 Lakh and EBITDA of -₹4.69 Lakh for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TSP Logistics is 23% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of TSP Logistics is U63010KL2009PTC025226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSP Logistics has 3 court cases on record: 3 filed by the company. 2 are pending.
TSP Logistics was incorporated on 22 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of TSP Logistics by revenue are Viaduct Event Management Private Limited, Ahura Leisure Private Limited, Vacaso Voyages Private Limited, Fragrant Travel Private Limited, Gleeful Gibbons Private Limited and 5 more, all in the Transport and Logistics industry (Tour and Travel Operators).
Santhosh Eappen ceased to be Managing Director on 04 Mar 2025. Seema Santhosh ceased to be Director on 04 Mar 2025. Sana Santhosh was appointed as Director on 03 Mar 2025. TSP Logistics has 4 board changes on record in total.
TSP Logistics can be reached through the website unitac.in. Its registered office is in Kochi, Kerala, India.