Spicefreight Private Limited - Company overview

Spicefreight Private Limited is an active private limited company registered with ROC Chennai on 23 June 2016, about 10 years ago.

2016-06-23 Tondiarpet Fort St George, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -19.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -87.0%
FY 2023
EBITDA
₹10–50 Lakh
▼ -80.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 7.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -31.4%
FY 2023
OPEN CHARGES
1
75.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-21 14:21:21
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Spicefreight 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ 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 Low risk
85/100
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 Spicefreight Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spicefreight Private Limited is an active private limited company registered with ROC Chennai on 23 June 2016, about 10 years ago. Its registered office is at Malathi House, No 10, Tondiarpet Fort St George, Tamil Nadu.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Ankit Jain and Divesh Jain. The longest-serving is Divesh Jain, on the board since 2016; the most recent to join is Ankit Jain, appointed in February 2017. One former director, Jitin Jain, left in February 2017.

Authorised and paid-up capital are both ₹10 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. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Malathi House, No 10, Tondiarpet Fort St George, Tamil Nadu - 600003
  • Website spicefreight.com
Legal NameSpicefreight Private Limited
CIN / LLPINU60232TN2016PTC111098
Company No.111098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2017-02-17 | DIN: 07740904
D
Director | Since 2016-06-23 | DIN: 07497656

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -19.0%
P&L ₹1–10 Lakh ▼ -87.0%
EBITDA ₹10–50 Lakh ▼ -80.9%
Net worth ₹1–5 Cr ▲ 7.3%

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Charges of Spicefreight Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 75.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Mar 2022
75.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Spicefreight Private Limited 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

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MSME Payment Delays by Spicefreight 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 Spicefreight 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 Spicefreight Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spicefreight Private Limited?
MCA does not publish an "owner" field. Spicefreight Private Limited is run by its directors, Ankit Jain and Divesh Jain. 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 Spicefreight Private Limited?
Spicefreight Private Limited has two current directors: Ankit Jain (since February 2017) and Divesh Jain (since June 2016).
What is CIN of Spicefreight Private Limited?
The CIN of Spicefreight Private Limited is U60232TN2016PTC111098. Reading it left to right: U means it is not listed, 60232 is the industry code it registered under, TN is Tamil Nadu, 2016 is the year it was registered, PTC is the company type and 111098 is its registration number.
When was Spicefreight Private Limited incorporated?
Spicefreight Private Limited was incorporated on 23 June 2016 with ROC Chennai. That makes it about 10 years old.
What is the registered address of Spicefreight Private Limited?
The registered office on MCA records is Malathi House, No 10, Tondiarpet Fort St George, Tamil Nadu - 600003.
What is the current status of Spicefreight Private Limited?
MCA shows Spicefreight Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Spicefreight Private Limited?
You can post to its registered office at Malathi House, No 10, Tondiarpet Fort St George, Tamil Nadu - 600003 and use its website, https://spicefreight.com.
What industry or business activity is Spicefreight Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Spicefreight Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Spicefreight 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 Spicefreight Private Limited?
One charge against Spicefreight Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Spicefreight Private Limited?
Yes, one former director is on record. Jitin Jain (February 2017) left.
What is the turnover or revenue of Spicefreight Private Limited?
Based on filed financial statements, the revenue of Spicefreight Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 19.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spicefreight Private Limited?
For FY 2023, the net worth of Spicefreight Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Spicefreight 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.
What is the official website of Spicefreight Private Limited?
The website on record for Spicefreight Private Limited is https://spicefreight.com.
Which company owns spicefreight.com?
spicefreight.com is the website listed for Spicefreight Private Limited in its company records.
Spicefreight Private Limited - is it listed or unlisted?
Spicefreight 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 Spicefreight Private Limited?
Spicefreight Private Limited is registered with ROC Chennai.
What is the company classification of Spicefreight Private Limited?
MCA classifies Spicefreight Private Limited as: Private Limited Indian Non-Government Company.
Does Spicefreight Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Spicefreight Private Limited, usually one per state it operates in.

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.