Sspl Commodities Private Limited - Company overview

Sspl Commodities Private Limited was incorporated on 1 June 1999 and is registered with ROC Chennai.

1999-06-01 Chennai, 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
₹1–5 Cr
▲ 727.7%
FY 2021
PROFIT / LOSS
₹1–5 Cr
▲ 116.0%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 98.2%
FY 2021
NET WORTH
₹10–25 Cr
▲ 11.0%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 28.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
22.70 cr
AUTHORISED CAPITAL
23.00 cr
COMPANY AGE
27 Years 4 Months
since 1999-06-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 06:08:06
SATISFIED CHARGES
-
-

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

Health scores for Sspl Commodities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
58/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sspl Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sspl Commodities Private Limited was incorporated on 1 June 1999 and is registered with ROC Chennai. It is an active private limited company, now more than 27 years old. Its registered office is at New No.11(Old No.5), Bishop Wallers Avenue (West), Mylapore, Chennai, Tamil Nadu. It was earlier known as Concorde Stocks Pvt Ltd.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Sharada Rajaram, Devarajulu Sathyamoorthi and Swarnalatha Sathyamoorthi. The longest-serving is Devarajulu Sathyamoorthi, on the board since 1999; the most recent to join is Sharada Rajaram, appointed in December 2023. Three former directors are on record; the most recent to leave was Karthick in October 2017. Between them, the directors also sit on the boards of 7 other companies, including Goldflag Holdings Private Limited and Saravana Stocks Investments Private Limited.

Paid-up capital stands at ₹22.7 crore out of ₹23 crore authorised. 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.

Financial Services ••••••••
  • Location New No.11(Old No.5), Bishop Wallers Avenue (West), Mylapore,, Chennai, Tamil Nadu - 600004
Name History
Legal NameSspl Commodities Private Limited
CIN / LLPINU67120TN1999PTC042589
Company No.042589
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-01
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 Sspl Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sharada Rajaram
Company Secretary | Since 2023-12-20
D
Director | Since 1999-06-01 | DIN: 00052163
S
Director | Since 2001-06-20 | DIN: 00052238

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 727.7%
P&L ₹1–5 Cr ▲ 116.0%
EBITDA Loss · ₹10–50 Lakh ▲ 98.2%
Net worth ₹10–25 Cr ▲ 11.0%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sspl Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sspl Commodities 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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Credit Ratings, Litigation & Regulatory Alerts for Sspl Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sspl Commodities 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 Sspl Commodities 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 Sspl Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sspl Commodities Private Limited?
MCA does not publish an "owner" field. Sspl Commodities Private Limited is run by its directors, Sharada Rajaram, Devarajulu Sathyamoorthi and Swarnalatha Sathyamoorthi. 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 Sspl Commodities Private Limited?
Sspl Commodities Private Limited has three current directors: Sharada Rajaram (since December 2023), Devarajulu Sathyamoorthi (since June 1999) and Swarnalatha Sathyamoorthi (since June 2001).
What is CIN of Sspl Commodities Private Limited?
The CIN of Sspl Commodities Private Limited is U67120TN1999PTC042589. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, TN is Tamil Nadu, 1999 is the year it was registered, PTC is the company type and 042589 is its registration number.
When was Sspl Commodities Private Limited incorporated?
Sspl Commodities Private Limited was incorporated on 1 June 1999 with ROC Chennai. That makes it more than 27 years old.
What is the registered address of Sspl Commodities Private Limited?
The registered office on MCA records is New No.11(Old No.5), Bishop Wallers Avenue (West), Mylapore, Chennai, Tamil Nadu - 600004.
What is the current status of Sspl Commodities Private Limited?
MCA shows Sspl Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sspl Commodities Private Limited?
You can post to its registered office at New No.11(Old No.5), Bishop Wallers Avenue (West), Mylapore, Chennai, Tamil Nadu - 600004.
What industry or business activity is Sspl Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sspl Commodities Private Limited?
Paid-up capital is ₹22.7 crore and authorised capital is ₹23 crore, so about 99% of the authorised amount has been issued.
When did Sspl Commodities 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 Sspl Commodities Private Limited?
MCA shows no charges registered against Sspl Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sspl Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Karthick (October 2017), Sudha Ramani (October 2017) and Gururagothaman Anand (October 2017).
Which companies share directors with Sspl Commodities Private Limited?
7 companies share directors with Sspl Commodities Private Limited. Among them are Goldflag Holdings Private Limited, Saravana Stocks Investments Private Limited, Sspl Financial Services Private Limited and 4 more.
What is the turnover or revenue of Sspl Commodities Private Limited?
Based on filed financial statements, the revenue of Sspl Commodities Private Limited for FY 2021 was in the ₹1–5 Cr range. That is up 727.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sspl Commodities Private Limited?
For FY 2021, the net worth of Sspl Commodities Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Sspl Commodities Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sspl Commodities Private Limited - is it listed or unlisted?
Sspl Commodities 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 Sspl Commodities Private Limited?
Sspl Commodities Private Limited is registered with ROC Chennai.
What is the company classification of Sspl Commodities Private Limited?
MCA classifies Sspl Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Sspl Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sspl Commodities Private Limited.

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.