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SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED

CIN: U74200DL2008PTC404706 As on: 2026-07-13

SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED (CIN: U74200DL2008PTC404706) is a Private company incorporated on 01 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

Directors of SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED are SURAJ SAHARAN, RAJAGANESH SETHUPATHI, and AJITH PAI MANGALORE.

SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200DL2008PTC404706 and its registration number is 404706. Users may contact SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED is N24-N34, S24-S34, Air Cargo Logistics Centre - ll Opposite Gate 6, Cargo Terminal, IGI Air port , New Delhi, Delhi, India - 110037.

Current status of SPOTON SUPPLY CHAIN SOLUTIONS 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

ZaubaCorp's company report for SPOTON SUPPLY CHAIN SOLUTIONS 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.

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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 SPOTON SUPPLY CHAIN SOLUTIONS 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 SPOTON SUPPLY CHAIN SOLUTIONS
DIN Director Name Designation Appointment Date
03431848 SURAJ SAHARAN Additional Director 2024-01-02
10040721 RAJAGANESH SETHUPATHI Director 2023-04-12
07168138 AJITH PAI MANGALORE Director 2023-05-27
Past Directors & Key Managerial Personnel of SPOTON SUPPLY CHAIN SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00337465 ABHIK KUMAR MITRA Director - 2023-04-24
00337465 ABHIK KUMAR MITRA Nominee Director - 2021-12-15
01971558 THATTAI NARASIMHA SRINIVASA RAGHAVAN . Director - 2020-01-28
02121723 RAGHAVAN NARASIMHAN CEO(KMP) - 2022-04-01
02121723 RAGHAVAN NARASIMHAN Director - 2021-08-17
02151509 PALLAVI ARAVIND Director - 2020-01-28
09336502 POOJA GUPTA Additional Director - 2021-11-26
09336502 POOJA GUPTA Director - 2023-11-10
10040721 RAJAGANESH SETHUPATHI Additional Director - 2023-09-25
00701148 CHANDRASEKAR KRISHNA Director - 2023-02-28
00701148 CHANDRASEKAR KRISHNA Nominee Director - 2021-12-15
07168138 AJITH PAI MANGALORE Additional Director - 2023-09-25
Other Directorships of ABHIK KUMAR MITRA
Company Name CIN Designation Appointment Date Cessation
ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2023-11-24 Ongoing
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2023-09-25
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2024-05-09
PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Nominee Director 2023-10-17 Ongoing
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Director - 2023-04-24
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Managing Director - 2023-04-24
ARC INDIA PRIVATE LTD U63090WB1979PTC032222 Director 2006-09-01 Ongoing
TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Managing Director - 2011-07-15
ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Additional Director - 2023-03-17
ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-04-24
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2011-07-15
Other Directorships of THATTAI NARASIMHA SRINIVASA RAGHAVAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAVAN NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
RANGAN MANUFACTURING SERVICES PRIVATE LIMITED U36999TN2019PTC132445 Director 2019-11-07 Ongoing
NARS ENTERTAINMENT SOFTWARE AND TECHNOLOGY PRIVATE LIMITED U72900TN2020PTC136944 Director 2020-08-06 Ongoing
Other Directorships of PALLAVI ARAVIND
Company Name CIN Designation Appointment Date Cessation
RANGAN MANUFACTURING SERVICES PRIVATE LIMITED U36999TN2019PTC132445 Director 2019-11-07 Ongoing
NARS ENTERTAINMENT SOFTWARE AND TECHNOLOGY PRIVATE LIMITED U72900TN2020PTC136944 Director 2020-08-06 Ongoing
Other Directorships of SURAJ SAHARAN
Company Name CIN Designation Appointment Date Cessation
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2015-07-01
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Additional Director 2024-01-01 Ongoing
SIRSI HEIGHTS PRIVATE LIMITED U70101RJ2013PTC041495 Director 2020-11-21 Ongoing
ANH TECHNOLOGIES PRIVATE LIMITED U74999DL2020PTC361672 Director 2021-02-08 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director 2022-01-21 Ongoing
Other Directorships of POOJA GUPTA
Company Name CIN Designation Appointment Date Cessation
FALCON AUTOTECH PRIVATE LIMITED U29230DL2010PTC207115 Additional Director - 2022-02-24
FALCON AUTOTECH PRIVATE LIMITED U29230DL2010PTC207115 Director - 2023-11-10
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Director - 2023-11-10
ONCOURSELEARNING TECHNOLOGIES PRIVATE LIMITED U85500KA2024PTC186667 Director 2024-03-26 Ongoing
Other Directorships of RAJAGANESH SETHUPATHI
Company Name CIN Designation Appointment Date Cessation
ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Additional Director - 2023-03-17
ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director 2023-05-07 Ongoing
Other Directorships of CHANDRASEKAR KRISHNA
Company Name CIN Designation Appointment Date Cessation
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 CFO - 2023-02-28
GXS INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U72200TG2003PTC122304 Director - 2007-01-11
Other Directorships of AJITH PAI MANGALORE
Company Name CIN Designation Appointment Date Cessation
DMT STRATEGISTS LLP AAE-4403 Designated Partner 2015-07-24 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 CFO(KMP) - 2020-06-30
ACE FOODS PRIVATE LIMITED U01549KA1984PTC006073 Additional Director - 2018-09-28
ACE FOODS PRIVATE LIMITED U01549KA1984PTC006073 Director 2018-09-28 Ongoing
ORION SUPPLY CHAIN PRIVATE LIMITED U63030DL2019PTC358458 Director 2019-12-06 Ongoing
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Director - 2023-08-03
SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Managing Director 2021-11-29 Ongoing
DELHIVERY CROSS BORDER SERVICES PRIVATE LIMITED U63090DL2015PTC288415 Director 2015-12-12 Ongoing
DELHIVERY FREIGHT SERVICES PRIVATE LIMITED U63090DL2020PTC363367 Director 2020-04-21 Ongoing
NAXR LOGISTICS PRIVATE LIMITED U64120KA2015PTC078906 Nominee Director - 2016-07-05
LEUCON TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC260144 Additional Director - 2015-08-19
LEUCON TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC260144 Director - 2021-11-22
ANH TECHNOLOGIES PRIVATE LIMITED U74999DL2020PTC361672 Additional Director - 2021-12-27
ANH TECHNOLOGIES PRIVATE LIMITED U74999DL2020PTC361672 Director - 2023-04-04

CIN Company Name Company Address
U72200DL2017PTC322473 JAUNTY LOGISTICS SOLUTIONS PRIVATE LIMITED OFFICE BLOCK, AIR CARGO LOGISTICS CENTRE-II OPPOSITE GATE 6 CARGO TERMINAL, IGI AIRP ORT , NEW DELHI, Delhi, India - 110037
L63090DL2011PLC221234 DELHIVERY LIMITED N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp ort, , New Delhi, Delhi, India - 110037
U63090DL2011PTC409002 SPOTON LOGISTICS PRIVATE LIMITED N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp ort, , New Delhi, Delhi, India - 110037
U63090DL2020PTC363367 DELHIVERY FREIGHT SERVICES PRIVATE LIMITED N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp ort, , New Delhi, Delhi, India - 110037
U63030DL2019PTC358458 ORION SUPPLY CHAIN PRIVATE LIMITED N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp ort, , New Delhi, Delhi, India - 110037
U63030DL2019PTC354159 SRESHTHA SUPPLY CHAIN MANAGEMENT SOLUTIONS PRIVATE LIMITED OFFICE BLOCK AIR CARGO LOGISTICS CENTRE-II OPP GATE NO 6 CARGO TERMINAL , IGI AIRPORT NEW DELHI, Delhi, India - 110037
U93090DL2017PTC321734 SHRISTI CARGO WAREHOUSE PRIVATE LIMITED Office Block, Air Cargo Logistics Centre-II Opp Gate 6 Cargo Terminal, IGI Airport , New Delhi, Delhi, India - 110037
U60231DL1997PTC088338 EVERFAST FREIGHT FORWARDERS PRIVATE LIMITED Office Block, Air Cargo Logistics Centre-11, Opp Gate 6, Cargo Terminal, , New Delhi, Delhi, India - 110037
F03725 LUFTHANSA CARGO AG Room No. A-217-219, DELHI CARGO SERVICE CENTRE PVT GATE NO. 6, CARGO TERMINAL 2, CARGO COMP LEX, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U74999DL2013PTC404222 CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED GATE-5, AIR CARGO COMPLEX CARGO TERMINAL-2, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
F06626 UNITED PARCEL SERVICE CO. DCSC Cargo Terminal- 3, next to Haj Terminal Air Cargo Complex, IGI Airport,New Delhi,Delhi,India-110037
U74900DL2009PTC196125 DELHI CARGO SERVICE CENTER PRIVATE LIMITED Cargo Terminal 2, Gate 5, Air Cargo Complex Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
U51201DL2024PTC433743 DELHIVERY ROBOTICS INDIA PRIVATE LIMITED N24-N34,S24-S34 Air Cargo,Logistics Centre-II,New Delhi,South West Delhi,Delhi,110037-India
U66190DL2026PTC461808 DELHIVERY FINANCIAL SERVICES PRIVATE LIMITED N24-N34, S24-S34, Air,Cargo Logistics Centre-II,New Delhi,South West Delhi,Delhi,110037-India
U62200DL2012PTC231269 BUDDY AVIATION PRIVATE LIMITED Office No.9, Airlines Office, Ground Floor Terminal Base 1-D, IGI Air Port , New Delhi, Delhi, India - 110037
U80904DL2011PTC223185 AAA TRAINING HUB PRIVATE LIMITED Office No.9, Airlines Office, Ground Floor Terminal Base 1-D, IGI Air Port , New Delhi, Delhi, India - 110037
U63090DL2003PLC120790 AI AIRPORT SERVICES LIMITED 2nd Floor, GSD Building, Air India Complex, Terminal-2, IGI Airport, , New Delhi, Delhi, India - 110037
U17120DL2007PTC167151 SILVER STAR APPARELS PRIVATE LIMITED 665/6, SHAHBAD, MOHD.PUR NEAR AIR PORT , NEW DELHI, Delhi, India - 110037
U63011DL2002PTC115594 G-EXPEDIATORS PRIVATE LIMITED 94/86, NANGAL DEWATOPP.CARGO TERMINAL II IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U63090DL2004PTC128624 KEY LOGISTICS SERVICES PRIVATE LIMITED 1253/3 VILLAGE & P O NANGALDEWAT OPPOSITE IGI AIRPORT CARGO COMPLEX , NEW DELHI, Delhi, India - 110037
U63010DL1997PTC085908 SOUL EXIM AND CHARTERS PRIVATE LIMITED 94/86,NANGAL DEWAT, OPP. CARGO TERMINAL-II, I.G.I. AIRPORT , NEW DELHI, Delhi, India - 110037
U63090DL2001PTC113286 ECS GLOBE AIR CARGO INDIA PRIVATE LIMITED ROOM NO. 3B, FIRST FLOOR, IMPORT BUILDING 3, CARGO TERMINAL-2, IGI AIRPORT , New Delhi, Delhi, India - 110037
F04511 KOREAN AIRLINES CO. LTD. ROOM NO. 10A, FIRST FLOOR, IMPORT BULIDING 3, INTERNATIONAL CARGO TERMINAL, IGI AIRPOR T , NEW DELHI, Delhi, India - 110037
U93090DL2019PTC357749 S&W INFRATECH PRIVATE LIMITED GROUND FLOOR & FIRST FLOOR WORLDMARK 1,ASSET AREA 11,AEROCITY HOSPITALITY DISTRICT IGI AIR PORT NH-8 , New Delhi, Delhi, India - 110037
U52599DL2009PTC191963 DELHI DUTY FREE SERVICES PRIVATE LIMITED Aero Hub @ Cargo City, First Floor, Public Amenities Complex (PAC), Near Cargo Gate 5, Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
ABZ-4375 SEVEN WONDERS BUILDERS LLP 248 S/O SH M G NOA BLOCK A ROAD NO-6 MAHIPALPUR NEAR AIR SAHARA NEW DELHI New Delhi, Delhi, India - 110037
U74999DL2009PTC196878 DELHI MULTI LEVEL PARKING SERVICES PRIVA TE LIMITED NEW UDAAN BHAWAN, TERMINAL 3, OPPOSITE ATC COMPLEX INTERNATIONAL TERMINAL, IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U52609DL2017PTC387267 KSU AVIATION PRIVATE LIMITED Room No. CE-01, Import Building 2, International Cargo Terminal, IGI Airpor t , New Delhi, Delhi, India - 110037
U63031DL2018PTC341369 CELEBI GROUND HANDLING INDIA PRIVATE LIMITED Room No.CE-01, Import Building 2, Inter- national Cargo Terminal, IGI Airport , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10455388 2013-09-04 2015-08-11 2017-11-23 40,000,000.00 STATE BANK OF TRAVANCORE
100153373 2017-10-26 - 2021-07-15 64,672,000.00 INDUSIND BANK LIMITED
100384307 2020-10-07 - 2023-01-13 60,000,000.00 HDFC BANK LIMITED

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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
Download Audited Financials
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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