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SPG FIN ADVISORY PRIVATE LIMITED

CIN : U65923UP2010PTC040362
|
ROC : RoC-Kanpur
Active
Last Updated On : 08-01-2023
CINU65923UP2010PTC040362
Company NameSPG FIN ADVISORY PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number040362
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)4,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-2010
Registered AddressHOUSE NO. 76, ANAND PURI PUL KHUMRAN SAHARANPUR Saharanpur UP 247001 IN
Email Idspgfinadvisory@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00160846SHIKHA GUPTA26-04-2010
00245933SUNIL KUMAR GUPTA18-03-2022
SPG FIN ADVISORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-04-2010. Its Corporate Identification Number (CIN) is U65923UP2010PTC040362, and it carries the registration number 040362. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SPG FIN ADVISORY PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹4,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO. 76, ANAND PURI PUL KHUMRAN SAHARANPUR Saharanpur UP 247001 IN. Correspondence or inquiries may be sent to the official email address, spgfinadvisory@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPG FIN ADVISORY PRIVATE LIMITED?
    HOUSE NO. 76, ANAND PURI PUL KHUMRAN SAHARANPUR Saharanpur UP 247001 IN
  • Who are the owners / directors of SPG FIN ADVISORY PRIVATE LIMITED?
    • SHIKHA GUPTA
    • SUNIL KUMAR GUPTA
  • How can I contact SPG FIN ADVISORY PRIVATE LIMITED?
  • When was SPG FIN ADVISORY PRIVATE LIMITED established?
    It was founded on 26-04-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.