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SPIN INVESTMENT INDIA LIMITED

CIN : U74899DL1982PLC013733
|
ROC : RoC-Delhi
Active
Last Updated On : 02-04-2023
CINU74899DL1982PLC013733
Company NameSPIN INVESTMENT INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number013733
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)29,91,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-1982
Registered Address67-CDDA SHOPPING CENTRE NEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN
Email Idmmudgal@modigroup.net
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
00399255RAJ KUMAR BEHAL06-04-2021
01444259KANWALJIT SINGH BAINS26-03-2015
07234703PARVEEN KUMAR JAIN06-04-2021
SPIN INVESTMENT INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-1982. Its Corporate Identification Number (CIN) is U74899DL1982PLC013733, and it carries the registration number 013733. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPIN INVESTMENT INDIA LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹29,91,500. 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 67-CDDA SHOPPING CENTRE NEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN. Correspondence or inquiries may be sent to the official email address, mmudgal@modigroup.net. 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 SPIN INVESTMENT INDIA LIMITED?
    67-CDDA SHOPPING CENTRE NEW FRIENDS COLONY NEW DELHI South Delhi DL 110065 IN
  • Who are the owners / directors of SPIN INVESTMENT INDIA LIMITED?
    • RAJ KUMAR BEHAL
    • KANWALJIT SINGH BAINS
    • PARVEEN KUMAR JAIN
  • How can I contact SPIN INVESTMENT INDIA LIMITED?
    mmudgal@modigroup.net
  • When was SPIN INVESTMENT INDIA LIMITED established?
    It was founded on 25-05-1982 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.