SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED
CIN: U74140KA2003PTC033093 As on: 2026-07-13
SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED (CIN: U74140KA2003PTC033093) is a Private company incorporated on 26 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3143480.00.
SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED are SIDDHARTHA MOOKERJI, CHHANDA MOOKERJI, SOPHIE DHEVAKIRTHI MOOKERJI, and STEPHEN GILBERT MARTIS.
SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2003PTC033093 and its registration number is 33093. Users may contact SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECIALIZED PROCESS INNOVATION PRIVATE LIMITED is D 27/A-2, Gokulam Road, V.V.Mohalla, , MYSORE, Karnataka, India - 570002.
Current status of SPECIALIZED PROCESS INNOVATION 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 CINs
ZaubaCorp's company report for SPECIALIZED PROCESS INNOVATION 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 SPECIALIZED PROCESS INNOVATION 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.
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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
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Current Directors & Key Managerial Personnel of SPECIALIZED PROCESS INNOVATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01238765 | SIDDHARTHA MOOKERJI | Managing Director | 2008-09-17 |
| 01240054 | CHHANDA MOOKERJI | Director | 2003-12-26 |
| 01717363 | SOPHIE DHEVAKIRTHI MOOKERJI | Director | 2003-12-26 |
| 07294613 | STEPHEN GILBERT MARTIS | Director | 2016-07-21 |
Past Directors & Key Managerial Personnel of SPECIALIZED PROCESS INNOVATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00357646 | KAMAL KRISHNA MOOKERJI | Director | - | 2013-09-25 |
| 00357646 | KAMAL KRISHNA MOOKERJI | Managing Director | - | 2008-09-17 |
| 01238765 | SIDDHARTHA MOOKERJI | Director | - | 2008-09-17 |
| 01254151 | SANJAY SRINIVASMURTHY | Additional Director | - | 2019-09-02 |
| 01254151 | SANJAY SRINIVASMURTHY | Director | - | 2021-09-08 |
| 07294613 | STEPHEN GILBERT MARTIS | Additional Director | - | 2016-07-21 |
Other Directorships of KAMAL KRISHNA MOOKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Director | - | 2013-09-25 |
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Managing Director | - | 2008-09-17 |
| SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED | U72200TN2008PTC136284 | Director | - | 2013-09-25 |
| SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED | U72200TN2009PTC136286 | Director | - | 2013-09-25 |
| INSPINITY BPO SERVICES PRIVATE LIMITED | U72900KA2009PTC051420 | Director | - | 2013-09-25 |
Other Directorships of SIDDHARTHA MOOKERJI
Other Directorships of CHHANDA MOOKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSPIRIT SOLAR POWER PRIVATE LIMITED | U40300KA2017PTC100390 | Director | 2017-02-09 | Ongoing |
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Director | 1998-03-10 | Ongoing |
| SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED | U72200TN2008PTC136284 | Director | - | 2018-11-30 |
| SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED | U72200TN2009PTC136286 | Director | - | 2018-11-30 |
| INSPINITY BPO SERVICES PRIVATE LIMITED | U72900KA2009PTC051420 | Director | 2009-11-10 | Ongoing |
| SILICON RD IDEATION LABS PRIVATE LIMITED | U74999KA2018FTC113960 | Additional Director | - | 2021-10-31 |
| SILICON RD IDEATION LABS PRIVATE LIMITED | U74999KA2018FTC113960 | Director | 2021-10-31 | Ongoing |
| SILICON ROAD FOUNDATION | U85100KA2019NPL120284 | Additional Director | - | 2021-10-31 |
| SILICON ROAD FOUNDATION | U85100KA2019NPL120284 | Director | 2021-10-31 | Ongoing |
| MOOKERJI FOUNDATION | U85300KA2019NPL128967 | Director | 2019-10-22 | Ongoing |
Other Directorships of SANJAY SRINIVASMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANI ENGINEERING COMPONENTS AND EXPORTS PRIVATE LIMITED | U28939KA2003PTC032581 | Director | 2003-09-17 | Ongoing |
| OMISHAYA ENERGY SOLUTIONS PRIVATE LIMITED | U40100KA2018PTC119247 | Director | 2018-12-07 | Ongoing |
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Additional Director | - | 2019-09-02 |
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Director | - | 2021-09-08 |
| SOFTVISION SOFTWARE PARADIGMS PRIVATE LIMITED | U72200TN2017FTC136285 | Director | - | 2017-12-31 |
| SILICON RD IDEATION LABS PRIVATE LIMITED | U74999KA2018FTC113960 | Director | - | 2021-09-08 |
| SILICON ROAD FOUNDATION | U85100KA2019NPL120284 | Director | - | 2021-09-08 |
| TIE MYSURU ASSOCIATION | U85320KA2019NPL120884 | Director | - | 2023-09-20 |
Other Directorships of SOPHIE DHEVAKIRTHI MOOKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Director | 1998-03-10 | Ongoing |
| SPI RESOURCES (INDIA) PRIVATE LIMITED | U72200KA2013PTC071521 | Director | 2013-10-22 | Ongoing |
| SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED | U72200TN2008PTC136284 | Director | - | 2018-11-30 |
| SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED | U72200TN2009PTC136286 | Director | - | 2018-11-30 |
| INSPINITY BPO SERVICES PRIVATE LIMITED | U72900KA2009PTC051420 | Director | 2009-11-10 | Ongoing |
| SILICON RD IDEATION LABS PRIVATE LIMITED | U74999KA2018FTC113960 | Director | 2018-06-14 | Ongoing |
| SILICON ROAD FOUNDATION | U85100KA2019NPL120284 | Director | 2019-01-10 | Ongoing |
| MOOKERJI FOUNDATION | U85300KA2019NPL128967 | Director | 2019-10-22 | Ongoing |
Other Directorships of STEPHEN GILBERT MARTIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSPIRIT SOLAR POWER PRIVATE LIMITED | U40300KA2017PTC100390 | Director | 2017-02-09 | Ongoing |
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Additional Director | - | 2016-07-21 |
| SOFTWARE PARADIGMS (INDIA) PRIVATE LIMITED | U72200KA1997PTC022950 | Director | 2016-07-21 | Ongoing |
| SILICON RD IDEATION LABS PRIVATE LIMITED | U74999KA2018FTC113960 | Director | 2018-06-14 | Ongoing |
| SILICON ROAD FOUNDATION | U85100KA2019NPL120284 | Director | 2019-01-10 | Ongoing |
| MOOKERJI FOUNDATION | U85300KA2019NPL128967 | Director | 2019-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5589 | STAR KNOWLEDGE VENTURES LLP | #2765/1A, D13/A1, 5TH MAIN ROAD, V V PURAM, (V V MOHALLA) MYSORE, Karnataka, India - 570002 |
| U28991KA1999PTC025987 | MAVINAKERE ENGINEERING AND PRECISIONS PR IVATE LIMITED | 8/2,14TH CROSS, ADIPAMPA ROADV.V.MOHALLA MYSORE 570002 , V.V.MOHALLA, MYSORE 570002, Karnataka, India - 000000 |
| U32302KA2010PTC052925 | UDBHEDA TECHNOLOGIES PRIVATE LIMITED | Sambhram Apartments, # 2920/3, D-45/2, G-3 Gokulam Main Road, V.V. Mohalla , Mysore, Karnataka, India - 570002 |
| ACK-8940 | BHUVARA ESTATES LLP | 2765/1A D13/A-1 5TH MAIN ROAD,V.V.MOHALLA,Mysore,Mysore,Karnataka,India-570002 |
| U85500KA2024OPC196175 | OJUSS HOLISTIC HEALING STUDIO (OPC) PRIVATE LIMITED | D-34/A, 12th Cross road,V.V.Mohalla, Mysore,Mysore,Mysore,Karnataka,570002-India |
| ACO-2428 | NEXTHEAVEN INFRA CONSULTANTS LLP | No.2927,2nd Floor,Gokulam,Main Road, V V Mohalla,Mysore,Mysore,Karnataka,India-570002 |
| AAY-2727 | SANKALP RESIDENTIAL MANAGEMENT SERVICES LLP | No.D6/A, Temple Road V V Mohalla, Vanti Koppal Mysore, Karnataka, India - 570002 |
| U65993KA1990PTC010733 | ATUR INVESTMENTS PRIVATE LIMITED | NO.19/1, 13TH CROSS ROAD,V.V. MOHALLA, MYSORE V.V. MOHALLA, , MYSORE, Karnataka, India - 570002 |
| U67120KA1990PTC010734 | NORD INVESTMENTS PRIVATE LIMITED | NO.19/1, 13TH CROSS ROAD,V.V. MOHALLA, MYSORE V.V. MOHALLA, , MYSORE, Karnataka, India - 570002 |
| U74999KA2017PTC105097 | WORKFLOWLABS PRIVATE LIMITED | No.2817/2 &D16/2, Manishi, 2nd Floor, 7th Cross, V .V. Mohalla, , Mysore, Karnataka, India - 570002 |
| U72200KA2022PTC161934 | RUAH HEALTHCARE SOLUTIONS PRIVATE LIMITED | No. 2817/2 & D16/2, 3rd Floor 7th Cross, V.V Mohalla,Mysuru,Mysore,Karnataka,570002-India |
| U29100KA2008PTC047773 | BALIGA ENGINEERING PRIVATE LIMITED | Prabhu Nivas, # 2664/1A, D-52/1A, First Floor 3rd Main, V V Mohalla , Mysore, Karnataka, India - 570002 |
| U35999KA2006PTC039102 | GRS ENGINEERING PRIVATE LIMITED | Prabhu Nivas, # 2664/1A, D-52/1A, First Floor 3rd Main, V V Mohalla , Mysore, Karnataka, India - 570002 |
| U65993KA1985PTC006716 | BALIGA INVESTMENTS PRIVATE LIMITED | Prabhu Nivas, # 2664/1A, D-52/1A, First Floor 3rd Main, V V Mohalla , Mysore, Karnataka, India - 570002 |
| U67120KA1995PTC019057 | BALIGA SHARE SERVICES PRIVATE LIMITED | Prabhu Nivas, # 2664/1A, D-52/1A, First Floor 3rd Main, V V Mohalla , Mysore, Karnataka, India - 570002 |
| ACX-4353 | GUBBI GUDU LLP | 818 Contoor Road 3rdStage,Gokulam V V Mohalla,Mysore,Mysore,Karnataka,India-570002 |
| U24232KA2014PTC077318 | MYSORE PROBIOTIC SOLUTIONS PRIVATE LIMITED | NO 004, SANKALPA GARDENIA GOKULAM MAIN ROAD, , V V MOHALLA, Karnataka, India - 570002 |
| AAE-9059 | ACZEL INFO SERVICES LLP | Brigade Point. #2963, Gokulam Road, V V Mohalla, Mysore, Karnataka, India - 570002 |
| U74900KA2015PTC080916 | GAPPY TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 3077/6, Gokulam Park Road, V V Mohalla , Mysore, Karnataka, India - 570002 |
| AAB-8262 | ASVAYUJA VENTURES LLP | No.2963, Ground Floor,V V Mohalla, Gokulam Main Road, Mysore, Karnataka, India - 570002 |
| U29100KA2020PTC132496 | RANGSONS SCHUSTER PRIVATE LIMITED | No.2963, Ground Floor, V V Mohalla Gokulam Main Road , MYSORE, Karnataka, India - 570002 |
| U85320KA2018NPL113757 | NNDC INDIA FOUNDATION | # 2963, Ground Floor V.V Mohalla, Gokulam Main Road , MYSORE, Karnataka, India - 570002 |
| U33112KA2014PTC073292 | ONSIGHT RESEARCH PRIVATE LIMITED | 202, SRINIVASA RESIDENCY, V V MOHALLA 40/B GOKULAM MAIN ROAD, , MYSORE, Karnataka, India - 570002 |
| U72900KA2017PTC102482 | PRAJAY CONSULTANCY PRIVATE LIMITED | #3006/1, 1st Cross, Gokulam Park Road, V.V.Mohalla, , Mysore, Karnataka, India - 570002 |
| U74999KA2019PTC129039 | ANTRIKSH LABS PRIVATE LIMITED | 2992/1-A1 3rd Main Road V V Mohalla , MYSORE, Karnataka, India - 570002 |
| U74999KA2016PTC094292 | FAIRY NEST PRIVATE LIMITED | No #86/3A, Panchavati Circle Kalidasa Road V V Mohalla , Mysore, Karnataka, India - 570002 |
| U74140KA2012PTC065905 | WIREDELTA WEB DEVELOPMENT PRIVATE LIMITED | NO 267, GROUND FLOOR, GOKULAM 2ND STAGE V V MOHALLA , MYSORE, Karnataka, India - 570002 |
| U72200KA2015OPC082790 | CREDENS TECHNOVATIONS OPC PRIVATE LIMITED | NO 3021/1, 1ST STAGE, GOKULAM MAIN ROAD V V MOHALLA , MYSORE, Karnataka, India - 570002 |
| U85110KA2012PTC062266 | DIVYASAI TEJ AYURVEDIC NUTRACEUTICAL PRIVATE LIMITED | No.3A, Sankalp Saphire Apt, 5th Main Road, V V Mohalla, , Mysore, Karnataka, India - 570002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002676 | 2006-03-20 | 2007-07-02 | 2016-05-04 | 130,000,000.00 | STATE BANK OF MYSORE | |
| 10130501 | 2008-09-30 | - | 2016-05-04 | 45,600,000.00 | STATE BANK OF MYSORE | |
| 10233763 | 2010-06-25 | - | 2016-05-04 | 20,000,000.00 | STATE BANK OF MYSORE |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.