Spanio Impex Private Limited - Company overview

Registered with ROC Ernakulam on 13 April 2022, Spanio Impex Private Limited is an active private limited company that has been around for a…

2022-04-13 Kozhikode, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2023
EBITDA
Loss · Under ₹1 Lakh
FY 2023
NET WORTH
₹10–50 Lakh
FY 2023
TOTAL ASSETS
₹10–50 Lakh
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-04-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Spanio Impex Private Limited 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Spanio Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 13 April 2022, Spanio Impex Private Limited is an active private limited company that has been around for about 4 years. Its registered office is at Door No.2/1149 A117, 6Th Floor, Hi-Lite Business Park, N.H. Byepass, Kozhikode, Kerala.

Its filings describe the main line of business as wholesale Trading, which made up 100.00% of turnover.

It has two directors - Shafi and Valappil Poyil Jareesh - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location Door No.2/1149 A117, 6Th Floor, Hi-Lite Business Park, N.H. Byepass,, Kozhikode, Kerala - 673014
Legal NameSpanio Impex Private Limited
CIN / LLPINU31909KL2022PTC075010
Company No.075010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-04-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Spanio Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shafi
Director | Since 2022-04-13 | DIN: 09571573
V
Valappil Poyil Jareesh
Director | Since 2022-04-13 | DIN: 09571552

Financial Performance of Spanio Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Spanio Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spanio Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Spanio Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Spanio Impex Private Limited 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

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MCA Filings & Documents of Spanio Impex Private Limited 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

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Frequently Asked Questions about Spanio Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spanio Impex Private Limited?
MCA does not publish an "owner" field. Spanio Impex Private Limited is run by its directors, Shafi and Valappil Poyil Jareesh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spanio Impex Private Limited?
Spanio Impex Private Limited has two current directors: Shafi (since April 2022) and Valappil Poyil Jareesh (since April 2022).
What is CIN of Spanio Impex Private Limited?
The CIN of Spanio Impex Private Limited is U31909KL2022PTC075010. Reading it left to right: U means it is not listed, 31909 is the industry code it registered under, KL is Kerala, 2022 is the year it was registered, PTC is the company type and 075010 is its registration number.
When was Spanio Impex Private Limited incorporated?
Spanio Impex Private Limited was incorporated on 13 April 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Spanio Impex Private Limited?
The registered office on MCA records is Door No.2/1149 A117, 6Th Floor, Hi-Lite Business Park, N.H. Byepass, Kozhikode, Kerala - 673014.
What is the current status of Spanio Impex Private Limited?
MCA shows Spanio Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Spanio Impex Private Limited?
You can post to its registered office at Door No.2/1149 A117, 6Th Floor, Hi-Lite Business Park, N.H. Byepass, Kozhikode, Kerala - 673014.
What industry or business activity is Spanio Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Spanio Impex Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Spanio Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spanio Impex Private Limited?
MCA shows no charges registered against Spanio Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spanio Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Spanio Impex Private Limited?
Based on filed financial statements, the revenue of Spanio Impex Private Limited for FY 2023 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spanio Impex Private Limited?
For FY 2023, the net worth of Spanio Impex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Spanio Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spanio Impex Private Limited - is it listed or unlisted?
Spanio Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Spanio Impex Private Limited?
Spanio Impex Private Limited is registered with ROC Ernakulam.
What is the company classification of Spanio Impex Private Limited?
MCA classifies Spanio Impex Private Limited as: Private Limited Indian Non-Government Company.

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.