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.
Company details
Contact details
TSP Logistics Private Limited's registered office is in Kochi, Kerala. Its website is unitac.in. Its e-mail address is in the company report.
- Email
- Website
- 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
To see the full contact details of TSP Logistics Private Limited, buy the company report.
- 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
Financials of TSP Logistics Private Limited
FY 2024 filings availableTSP Logistics Private Limited reported revenue of ₹23,040 for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4.69 Lakh | ||||
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| Net Profit (PAT) | -₹6.23 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of TSP Logistics Private Limited, buy the company report.
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 |
Auditor
TSP Logistics Private Limited is audited by ASHIL AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHIL AND ASSOCIATES | FY 2022 | 012847S |
Shareholding
The shareholding of TSP Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TSP Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2015 | 100029922 | Others | ₹4.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
TSP Logistics Private Limited has 3 court cases on record: 3 filed by TSP Logistics. 2 cases are pending and 1 is disposed.
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, NCLAT Chennai | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed by the company against an individual | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of TSP Logistics 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 TSP Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TSP Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Sandra Santhosh - Director
- Sana Santhosh - Director
The latest financial statements of TSP Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
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.
The registered office of TSP Logistics is at Door No. 32173 E Cheruvathoor House Apollo Road Bye – Lane Thammanam P.O, Kochi, Kerala, India – 682032.
TSP Logistics operates in the transport and logistics industry, in the travel and tour services segment.