Spanfield Logistics - Company overview

Spanfield Logistics (legal name: Spanfield Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2019-08-14 Sonipat, Haryana Active Unlisted Active Compliant
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SL Spanfield Logistics

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 0.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -36.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 154.3%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 89.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 6.1%
FY 2023
OPEN CHARGES
5
5.69 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-22 20:06:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spanfield Logistics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spanfield Logistics Company identity, industry, contact, and registration details from MCA and company records.

Spanfield Logistics (legal name: Spanfield Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60100HR2019PTC082043). Business overview includes Transport and Logistics (Carriers Services), incorporated on August 14, 2019 (7+ years old), based in Sonipat. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Kila No.15/1,2,9,10, Sonipat, Haryana - 131029
Legal NameSpanfield Logistics Private Limited
CIN / LLPINU60100HR2019PTC082043
Company No.082043
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-08-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spanfield Logistics (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2019-08-14 | DIN: 00052122
A
Director | Since 2023-04-14 | DIN: 08987989

Financial Performance of Spanfield Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 0.3%
P&L ₹10–50 Lakh ▼ -36.8%
EBITDA ₹1–5 Cr ▲ 154.3%
Net worth ₹50 Lakh–1 Cr ▲ 89.8%

Charges of Spanfield Logistics Open and satisfied charges registered against the company with MCA.

Others : 4.39 cr
Axis Bank Limited : 1.31 cr
Open Charges: 5 Satisfied Charges: 0
Open 5.69 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Sep 2023
18.03 Lakh Open
Axis Bank Limited
Creation Date: 21 Feb 2022
81.80 Lakh Open
Axis Bank Limited
Creation Date: 16 Sep 2020
30.76 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Spanfield Logistics Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Spanfield Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Spanfield Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Spanfield Logistics GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Spanfield Logistics MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Spanfield Logistics Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Spanfield Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spanfield Logistics?
The Corporate Identification Number (CIN) for Spanfield Logistics is U60100HR2019PTC082043. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 082043 as per MCA.
When was Spanfield Logistics incorporated?
Spanfield Logistics was incorporated 7 years 1 month ago on 14 Aug 2019.
Who are the current board members and directors of Spanfield Logistics?
Spanfield Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spanfield Logistics?
Spanfield Logistics is registered in Sonipat, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Spanfield Logistics?
Spanfield Logistics ROC code is Roc Delhi.
What is the company classification of Spanfield Logistics?
Spanfield Logistics is classified as Private Limited Indian Non-Government Company.
Spanfield Logistics - is it listed or unlisted?
Spanfield Logistics is a Unlisted company.
What is the current status of Spanfield Logistics?
Spanfield Logistics is currently Active and registered in Sonipat, Haryana, India.
What industry or business activity is Spanfield Logistics associated with?
Spanfield Logistics lists activity aligned with: Transport and Logistics - Carriers Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Spanfield Logistics have GST registrations on file?
Spanfield Logistics shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Spanfield Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spanfield Logistics.
What is the turnover or revenue of Spanfield Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spanfield Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.