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SPI PROPERTIES PRIVATE LIMITED

CIN : U65993TN2003PTC050975
|
ROC : RoC-Chennai
Active
Last Updated On : 09-05-2023
CINU65993TN2003PTC050975
Company NameSPI PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number050975
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)14,14,550
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-2003
Registered AddressNO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE COLLEGE ROAD CHENNAI TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08134509BHASKAR KRISHNAN15-09-2021
08138698VIMALASEKAR SARGUNAN01-11-2019
SPI PROPERTIES 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-06-2003. Its Corporate Identification Number (CIN) is U65993TN2003PTC050975, and it carries the registration number 050975. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SPI PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹14,14,550. 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 NO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE COLLEGE ROAD CHENNAI TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SPI PROPERTIES PRIVATE LIMITED?
    NO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE COLLEGE ROAD CHENNAI TN 600006 IN
  • Who are the owners / directors of SPI PROPERTIES PRIVATE LIMITED?
    • BHASKAR KRISHNAN
    • VIMALASEKAR SARGUNAN
  • How can I contact SPI PROPERTIES PRIVATE LIMITED?
  • When was SPI PROPERTIES PRIVATE LIMITED established?
    It was founded on 04-06-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
View Waiver Details

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.