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JASPI LOGISTICS PRIVATE LIMITED

CIN: U60231KL2014PTC036095 As on: 2026-07-13

JASPI LOGISTICS PRIVATE LIMITED (CIN: U60231KL2014PTC036095) is a Private company incorporated on 06 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

JASPI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JASPI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of JASPI LOGISTICS PRIVATE LIMITED are GOPAKUMAR BALAKRISHNAN ., and SRUTHY JAYARAMAN.

JASPI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231KL2014PTC036095 and its registration number is 36095. Users may contact JASPI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASPI LOGISTICS PRIVATE LIMITED is DOOR NO 13/780 (NEW DOOR NO 14/820) MARUTHARODE GRAMA PANCHAYATH , PALAKKAD, Kerala, India - 678007.

Current status of JASPI LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JASPI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JASPI LOGISTICS
DIN Director Name Designation Appointment Date
07916885 GOPAKUMAR BALAKRISHNAN . Managing Director 2017-09-30
09519033 SRUTHY JAYARAMAN Director 2022-02-28
Past Directors & Key Managerial Personnel of JASPI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07916885 GOPAKUMAR BALAKRISHNAN . Additional Director - 2017-09-30
07916885 GOPAKUMAR BALAKRISHNAN . Director - 2024-05-30
09519033 SRUTHY JAYARAMAN Additional Director - 2022-09-30
06775893 JAYARAMAN CHELLAMANI MOOTHAN Managing Director - 2024-05-31
06775899 . RAJI Director - 2024-05-31
Other Directorships of GOPAKUMAR BALAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRUTHY JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYARAMAN CHELLAMANI MOOTHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAJI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52200KL2013PTC035617 AL-SHAAN AGRI TRADING COMPANY PRIVATE LIMITED DOOR NO: 13/674 (NEW NO: 14/702) AZAN, CANAL ROAD, GANDHINAGAR, CHANDRANA GAR , PALAKKAD, Kerala, India - 678007
L15511KL1990PLC005674 SDF INDUSTRIES LIMITED SDF House, Panchayath Door No 13/610, Xanadu No.7, Sarayu Nagar, Chandranagar P.O., , Palakkad, Kerala, India - 678007
ACM-9562 WOLF INNOVATIVE BUILDING STRUCTURES LLP DOOR NO 12/273 KKN,MARUTHAROAD PANCHAYATH,Palakkad,Palakkad,Kerala,India-678007
ACF-3061 H & J'S-QUEEN PHARMA LLP DOOR NO 14/477, COIMBATORE ROAD,CHANDRANAGAR PO,Palakkad,Palakkad,Kerala,India-678007
U35105KL2026PTC102538 VOLTZVITAL ENVIRONMENT CONSULTANTS PRIVATE LIMITED Room No 6 Door No 12/945,Chandrakantham Complex,Palakkad,Palakkad,Kerala,678007-India
U15313KL2011PTC030172 NAKSHATRA DAL MILLS PRIVATE LIMITED DOOR NO 6/523, KANDATH PARA MARUTHARODE P O , PALAKKAD, Kerala, India - 678007
U31909KL2020PTC063954 VBN CONTROL SYSTEMS PRIVATE LIMITED Door No.10/424, Padmasree Plot No. 359, Chandranagar Extn Colony , Palakkad, Kerala, India - 678007
U74999KL2022PTC075750 EVIGHED SOLUTIONS PRIVATE LIMITED Door No-2/1387,Godha Samridhi,,Palakkad Coimbatore Service Road,Chandranagar Post,Palakkad,Palakkad,Kerala,678007-India
U79120KL2023PTC080466 DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED FALCON TOWER SHOPPING COMPLEX, DOOR NO. 2/989,KOOTTUPATHA, MARUTHA ROAD, PALAKKAD,Palakkad,Palakkad,Kerala,678007-India
U13996KL2026PTC103410 SAVRYN TECHNOLOGIES PRIVATE LIMITED DOOR NO : XIV/960,KALARIKKAL BUILDING,Palakkad,Palakkad,Kerala,678007-India
U43299KL2025PTC096988 VS GOLDEN AGENCIES PRIVATE LIMITED DOOR NO-X/739, SHK COMPLEX,KOOTTUPATHA,Palakkad,Palakkad,Kerala,678007-India
U68100KL2023PTC081242 SOUTHERN INFRA INDUSTRIAL PARKS PRIVATE LIMITED Door no. XIV/968, Kalarickal Building,Chandra Nagar,Palakkad,Palakkad,Kerala,678007-India
ACK-7554 BELFAST CONTROLS TRADING & SERVICES LLP 9/1457, WARD 1 AND 2/12,DOOR NO.201, CHANDRA NAGAR,Palakkad,Palakkad,Kerala,India-678007
AAX-5884 AAJ ROYAL MOTORS LLP DOOR NO. 12/801, CHANDRANAGAR P O, PALAKKAD, Kerala, India - 678007
U28111KL2009PTC023752 FIESTA METAL ENGINEERING PRIVATE LIMITED DOOR NO. 9/1234, TM COMPLEX CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007
U01100KL2017PTC048814 BLASANT INDUSTRIES PRIVATE LIMITED DOOR NO.X/508 SRIRANGAM GARDENS,CHANDRANAGAR PO , PALAKKAD, Kerala, India - 678007
U27104KL2002PLC015227 PALAKKAD TUBES LIMITED DOOR NO 5/386 CICI VIHARALAMPALLAM ROAD CHANDRANAGAR , PALAKKAD, Kerala, India - 678007
U29120KL2014PTC037730 XPERFLO VALVES PRIVATE LIMITED DOOR No.IX/354, AMBUJAM RICE MILL BUILDING POLLACHI ROAD, MARUTHAROAD , PALAKKAD, Kerala, India - 678007
U15124KL2020PTC065170 KARALAKAM INDUSTRIAL FARMS AND FOODCO PRIVATE LIMITED PANCHAVAKTHRA APARTMENTS DOOR NO 8/487 NEAR GOVERNMENT POLYTECHNIC BUS STOP , PALAKKAD, Kerala, India - 678007
U45309KL2017PTC049393 PVSR DEVELOPERS PALAKKAD PRIVATE LIMITED GROUND FLOOR: DOOR NO:X/668, BROTHERS COMPLEX MARUTHA ROAD KOOTTUPATHA , Palakkad, Kerala, India - 678007
U74999KL2021PTC069442 YEMYOU ENTERPRISES PRIVATE LIMITED Door No 12 707 Sony Nivas Pirivusala Chandranagar, Chandra Nagar P O , Palakkad, Kerala, India - 678007
U74140KL2008PTC023423 UNI-LEADERS MANAGEMENT CONSULTANTS PRIVATE LIMITED DOOR NO. 11/880, C M CENTRE NH BY- PASS ROA, MANALI JUNCTION , PALAKKAD, Kerala, India - 678007
U27104KL2002PTC015235 SURABHI STEEL CASTINGS PRIVATE LIMITED Ward No.14/115, Plot No.21, Chandranagar PO , Palakkad, Kerala, India - 678007
U74999KL2021PTC068041 DLEAF VENTURES PRIVATE LIMITED New No. 2/813, Old No. 6/1676, Devi Atrium,BPL Junction, Koottupatha, M arutharoad , Palakkad, Kerala, India - 678007
U65999KL2017PLC051325 NARIKODE AADITHYA NIDHI LIMITED D NO.10/495,R.NO.32, THE CHANDRANAGAR CO OPERATIVE HOUSE BUILDING SOCIETY LTD NO.F1624,MARU THAROAD, , PALAKKAD, Kerala, India - 678007
U72200KL2011PTC027330 LENIO TECHNOLOGIES PRIVATE LIMITED DOOR NO: S 3, BUILDING NO: IX/489 IInd FLOOR, CHATHAMKULAM GARDENS, KADUMT HURITHY , KINASSERY POST, Kerala, India - 678007
U52310KL2021PTC067028 MEDOXY PHARMACEUTICALS PRIVATE LIMITED ROOM NO. 7/159,MARUTHARODE PALAKKAD , PALAKKAD, Kerala, India - 678007
ACH-4188 PRAGATI STRATEGIC INITIATIVES LLP RAGHAM PLOT NO 400A, BUILDIING NO X/372,,NARIKKOD,,Palakkad,Palakkad,Kerala,India-678007
U74999KL2017PTC050048 TRIOM AEROSPACE & INDUSTRIAL SOLUTIONS PRIVATE LIMITED SRI KAILAS, SY NO. 557/7,BL NO. 46 PARA ROAD, MARUTHA ROAD POST,PALAKKAD,Palakkad,Kerala,678007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100245583 2018-09-27 2022-06-28 - 16,290,000.00 THE KARUR VYSYA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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