Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MSPN LOGISTICS PRIVATE LIMITED
CIN: U74999TN2018PTC122808 As on: 2026-07-13
MSPN LOGISTICS PRIVATE LIMITED (CIN: U74999TN2018PTC122808) is a Private company incorporated on 21 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MSPN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MSPN LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MSPN LOGISTICS PRIVATE LIMITED are RAJ MATHAN SINGH, . NITHYA, and . MAHALINGAM.
MSPN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC122808 and its registration number is 122808. Users may contact MSPN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSPN LOGISTICS PRIVATE LIMITED is 5/14,MADIYANOOR , AVUDAYANOOR (P.O),TENKASI (T.K) , TIRUNELVELI, Tamil Nadu, India - 627808.
Current status of MSPN 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for MSPN LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MSPN LOGISTICS
Purchase full report of MSPN LOGISTICS
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 MSPN 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MSPN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08138816 | RAJ MATHAN SINGH | Director | 2018-05-21 |
| 08138817 | . NITHYA | Director | 2018-05-21 |
| 08138818 | . MAHALINGAM | Director | 2018-05-21 |
Past Directors & Key Managerial Personnel of MSPN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ MATHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSPN CONSULTANCY SERVICES PRIVATE LIMITED | U79110TN2023PTC162751 | Director | 2023-08-10 | Ongoing |
Other Directorships of . NITHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MSPN CONSULTANCY SERVICES PRIVATE LIMITED | U79110TN2023PTC162751 | Director | 2023-08-10 | Ongoing |
Other Directorships of . MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U79110TN2023PTC162751 | MSPN CONSULTANCY SERVICES PRIVATE LIMITED | 5/13 MADIYANOOR,,AVUDAYANOOR,,Alangulam,Tirunelveli,Tamil Nadu,627808-India |
| U47510TN2025OPC183743 | PAVOOR JAVULI STORES (OPC) PRIVATE LIMITED | 14/4,TIRUNELVELI ROAD,KEEZHAPAVOOR,KEELAPAVOOR,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U93110TN2025OPC178685 | KEERTHI SPORTS (OPC) PRIVATE LIMITED | NO 3/5,VELMAYILPATTI,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U45102TN2023PTC160866 | AUTO HONCHOS PRIVATE LIMITED | 14/476-13, Kadayam Road,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U18120TN2025PTC185839 | THOOGAI PUBLICATION PRIVATE LIMITED | No 14/119/1,Main Road,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| AAO-0523 | RJL CONSTRUCTIONS LLP | NO 4/22, MADIYANOOR, AVUDIYANOOR, TENKASI, TIRUNELVELI, Tamil Nadu, India - 627808 |
| U64920TN2025PTC183476 | DEVI MICRO CAPITAL FINANCE PRIVATE LIMITED | 14/531.53,VA Nagar South,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U45309TN2022PTC153358 | SHIVBUDDY PROPERTIES PRIVATE LIMITED | 13/136 5 Eb Colony, Gurusamypuram, Pavoorchatram,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| ACW-9626 | VOXELHAUS CONSULTANCY LLP | NO 10/91/K8,NEHRU NAGAR SURANDI ROAD,Tenkasi,Tirunelveli,Tamil Nadu,India-627808 |
| ACX-5782 | YAAR INNOVATION LLP | 14/977, 1 Flr AdithanarSt,Kamaraj Nagar south,Tenkasi,Tirunelveli,Tamil Nadu,India-627808 |
| U67200TN2020PTC135970 | KEERTHI FINSERV PRIVATE LIMITED | 13/198-5 & 6, Tenkasi Main Road, Selvavinayagapuram, Pavoorchatram, , Tirunelveli, Tamil Nadu, India - 627808 |
| U23952TN2025PTC184472 | RECTILES PRIVATE LIMITED | 31/10, Union Road,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U52293TN2025PTC186344 | ZENDLY EXPRESS PRIVATE LIMITED | 10/901,J,Main Road,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| ACJ-6163 | AIM2RISE ENTERPRISES LLP | No.9/21, Main road,,Navaneethakrishnapuram,Tenkasi,Tirunelveli,Tamil Nadu,India-627808 |
| U62013TN2026PTC192701 | JEFFBEN SOLUTIONS PRIVATE LIMITED | 7/278/11, Gandhi Nagar,,Ariyankavoor,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U29109TN2024PTC167480 | EVEE BELECTRON AUTOMOTIVE TECHNOLOGY PRIVATE LIMITED | SF NO 234/1,S.V.PURAM,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U08103TN2024PTC168597 | JOUR STONE GRANITES PRIVATE LIMITED | NO.13/202-21,,SARAL NAGAR, KALLURANI,,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U10301TN2025PTC178304 | DEJOURIX EXPORTS PRIVATE LIMITED | NO.13/202-30, SARAL NAGAR,KALLURANI,,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U10711TN2025PTC179345 | JOUR CONFECTIONERY PRIVATE LIMITED | NO.13/202-30,,SARAL NAGAR, KALLURANI,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| U45400TN2019OPC130177 | VAITHEGI BUILDERS (OPC) PRIVATE LIMITED | 14/720-11, Main Road Pavoorchatram , TIRUNELVELI, Tamil Nadu, India - 627808 |
| U46309TN2024PTC168801 | JOURMAL FOODY PRIVATE LIMITED | NO.13/202-30,,SARAL NAGAR, KALLURANI,,Tenkasi,Tirunelveli,Tamil Nadu,627808-India |
| ACS-0889 | AATHIRA PROMOTERS LLP | Dr. No. 10/239-F-4,Surandai Road,Tenkasi,Tirunelveli,Tamil Nadu,India-627808 |
| U80900TN2019PTC132294 | PRAJIN MILESTONES ACADEMY PRIVATE LIMITED | 14-489, V A NAGAR, PAVOORCHATRAM, KAILURANI, , TIRUNELVELI, Tamil Nadu, India - 627808 |
| U70100TN2022PTC155979 | PRAJIN ICON CORPORATE SERVICES PRIVATE LIMITED | NO.14/484-32, V.A. NAGAR PAVOORCHATRAM , TENKASI, Tamil Nadu, India - 627808 |
| U74999TN2017PTC116919 | VIBHUSHA HOME INDUSTRIES PRIVATE LIMITED | No-8/18-2 NADAKKANNUPATTI,MELA ARIYAPURAM,TENKASI , tirunelveli, Tamil Nadu, India - 627808 |
| U74999TN2022OPC154971 | INVUS INFOTECH (OPC) PRIVATE LIMITED | NO.13/136-5, E.B COLONY, GURUSAMYPURAM, , TENKASI, Tamil Nadu, India - 627808 |
| U74999TN2022PTC155727 | PRAJIN GROOVY EDUCATORY CORPORATE SERVICES PRIVATE LIMITED | NO.14/484-32, V.A. NAGAR, PAVOORCHATRAM , TENKASI, Tamil Nadu, India - 627808 |
| AAZ-9518 | PRIMESOURCE CONSULTING LLP | No.14/552/20 V.A.Nagar, Kadyam Road, Pavoorchatram Tenkasi, Tamil Nadu, India - 627808 |
| U45201TN2021OPC143501 | COPPER BRICKS CONSTRUCTIONS (OPC) PRIVATE LIMITED | 2/262-2, KEELA STREET, KEELA ARIYAPPAPURAM, THIPPANAMPATTI, TENKASI , TIRUNELVELI, Tamil Nadu, India - 627808 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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