Tsp Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kochi, Kerala, India, established in 2009.
2009 Kochi, Kerala, India Active
Last Updated:
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About Tsp Logistics Private Limited

Tsp Logistics Private Limited, a active private limited company, was established on 22 December 2009 in Kochi, Kerala, India. Engaging in travel & tour services within the transport and storage sector, it holds CIN: U63010KL2009PTC025226. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sandra Santhosh (Director), Sana Santhosh (Director). Past directors included Seema Santhosh, Santhosh Eappen. It holds ₹4.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No. 32/173 E, Cheruvathoor House Apollo Road Bye-Lane, Thammanam P.O, Kochi, Kerala, 682032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63010KL2009PTC025226

  • Registration Number

    025226

  • Incorporation Date

    22 December 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.95 Cr
  • Revenue Growth **** %
  • Profit Growth **** -161.97%
  • Ebitda **** -87.66%
  • Net Worth -20.48%
  • Total Assets -4.26%
Company report

Tsp Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tsp Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tsp Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandra Santhosh Director 03 Mar 2025 Current
Sana Santhosh Director 03 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Mar 2025 Past
Pramod Abcsdd Managing Director 04 Mar 2025 Past

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Financial Performance of Tsp Logistics.

Unitac Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 161.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.48%.

Tsp Logistics revenue growth over time
Tsp Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.26%
*******
*******
*******
*******
Profit or Loss
*******
 -161.97%
*******
*******
*******
*******
Net Worth
*******
 -20.48%
*******
*******
*******
*******
EBITDA
*******
 -87.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tsp Logistics?

In 2022, Tsp Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹49,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.95 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2015 Others ₹4.95 Cr Open

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How Many Employees Work at Tsp Logistics?

Unlock and access historical data on people associated with Tsp Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tsp Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tsp Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tsp Logistics
Recent Activity within the Organization
  • Director Appointment

    The activity Sandra Santhosh was appointed as a Director was appointed as a Director on 03 Mar 2025 & has been associated with this company since 11 months 22 days . was completed.

  • Director Appointment

    Sana Santhosh was appointed as a Director was appointed as a Director on 03 Mar 2025 & has been associated with this company since 11 months 22 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Tsp Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tsp Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 49.50 M with Charge ID 100029922 was registered on 30 Dec 2015. was documented.

  • Company Incorporation

    Tsp Logistics Private Limited was registered on 22 Dec 2009 with Roc Ernakulam & aged 16 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tsp Logistics Private Limited?

The CIN of Tsp Logistics Private Limited is U63010KL2009PTC025226.

Where is Tsp Logistics Private Limited headquartered?

Tsp Logistics Private Limited is headquartered at Door No. 32/173 E, Cheruvathoor House Apollo Road Bye-Lane, Thammanam P.O, Kochi, Kerala, 682032.

When was Tsp Logistics Private Limited incorporated?

Tsp Logistics Private Limited was incorporated on 22 December 2009.

Who are the current directors of Tsp Logistics Private Limited?

The current directors of Tsp Logistics Private Limited are

What is the primary industry of Tsp Logistics Private Limited?

The primary industry of Tsp Logistics Private Limited is Transport And Storage.

Is Tsp Logistics Private Limited a listed company?

Tsp Logistics Private Limited is unlisted.

What is the capital structure of Tsp Logistics Private Limited?

The authorized capital of Tsp Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Tsp Logistics Private Limited?

The compliance status of Tsp Logistics Private Limited is Compliant.

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