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SPICA ANALYTICS PRIVATE LIMITED

CIN : U74900PN2009PTC134234
|
ROC : RoC-Pune
Converted to LLP
Last Updated On : 12-02-2023
CINU74900PN2009PTC134234
Company NameSPICA ANALYTICS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number134234
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-2009
Registered AddressSHADJA, 163 MAHATMA SOCIETY KOTHRUD PUNE Pune MH 411038 IN
Email Idahonkan@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00910828CHITRA YESHWANT LELE01-07-2009
01864411ASHWINIKUMAR ARVIND HONKAN01-07-2009
02184756AJAY SHARADCHANDRA POTNIS30-07-2009
SPICA ANALYTICS 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-07-2009. Its Corporate Identification Number (CIN) is U74900PN2009PTC134234, and it carries the registration number 134234. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SPICA ANALYTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 SHADJA, 163 MAHATMA SOCIETY KOTHRUD PUNE Pune MH 411038 IN. Correspondence or inquiries may be sent to the official email address, ahonkan@yahoo.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 SPICA ANALYTICS PRIVATE LIMITED?
    SHADJA, 163 MAHATMA SOCIETY KOTHRUD PUNE Pune MH 411038 IN
  • Who are the owners / directors of SPICA ANALYTICS PRIVATE LIMITED?
    • CHITRA YESHWANT LELE
    • ASHWINIKUMAR ARVIND HONKAN
    • AJAY SHARADCHANDRA POTNIS
  • How can I contact SPICA ANALYTICS PRIVATE LIMITED?
    ahonkan@yahoo.com
  • When was SPICA ANALYTICS PRIVATE LIMITED established?
    It was founded on 01-07-2009 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 30,33,700
MGT-7₹ 29,94,700
Total Penalty₹ 60,28,400
🎉90% WAIVER APPLIED
- ₹ 54,25,560
Amount Payable (10%)₹ 6,02,840
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.