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SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED

CIN : U63023TN2011PTC079957
|
ROC : RoC-Chennai
Active
Last Updated On : 17-12-2022
CINU63023TN2011PTC079957
Company NameSSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number079957
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-2011
Registered AddressNew No.235, Angappan Naicken Street 3rd Floor Chennai TN 600001 IN
Email Idhoaccounts@afslogistics.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02031737SEVUSU KHADER SHAHUL HAMEED31-03-2011
08946927SHANMUGAVEL GANESAN23-02-2022
SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-2011. Its Corporate Identification Number (CIN) is U63023TN2011PTC079957, and it carries the registration number 079957. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is New No.235, Angappan Naicken Street 3rd Floor Chennai TN 600001 IN. Correspondence or inquiries may be sent to the official email address, hoaccounts@afslogistics.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED?
    New No.235, Angappan Naicken Street 3rd Floor Chennai TN 600001 IN
  • Who are the owners / directors of SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED?
    • SEVUSU KHADER SHAHUL HAMEED
    • SHANMUGAVEL GANESAN
  • How can I contact SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED?
    hoaccounts@afslogistics.in
  • When was SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED established?
    It was founded on 31-03-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.