Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPEXIM VENTURES PRIVATE LIMITED
CIN: U74992TN2020PTC135966 As on: 2026-07-13
SPEXIM VENTURES PRIVATE LIMITED (CIN: U74992TN2020PTC135966) is a Private company incorporated on 24 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPEXIM VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SPEXIM VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SPEXIM VENTURES PRIVATE LIMITED are . SOPNA, and DHANRAJ SURYAKALA.
SPEXIM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992TN2020PTC135966 and its registration number is 135966. Users may contact SPEXIM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPEXIM VENTURES PRIVATE LIMITED is PLOT NO 32, VISHNUPRIYA AVENUE, KAYARAMBEDU POST,GUDUVANCHERRY, , KANCHIPURAM, Tamil Nadu, India - 603202.
Current status of SPEXIM VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPEXIM VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPEXIM VENTURES
Purchase full report of SPEXIM VENTURES
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 SPEXIM VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPEXIM VENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 08771404 | . SOPNA | Director | 2020-06-24 |
| 08771405 | DHANRAJ SURYAKALA | Director | 2020-06-24 |
Past Directors & Key Managerial Personnel of SPEXIM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SOPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANRAJ SURYAKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013TN2023PTC166235 | PREPARITECH SOLUTIONS PRIVATE LIMITED | P. No. 86, F-1, Green Park Avenue,Kayarambedu Village, Chengalpattu, Tamil Nadu,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U62099TN2023PTC160291 | INCENTILIO TECHNOLOGIES PRIVATE LIMITED | Plot No.13, Als Avenue,,Govindarajapuram,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U74100TN2024PTC166940 | KAAPPON ANALYTICS INDIA PRIVATE LIMITED | Plot no-32,Sri Vignesh nagar,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U62012TN2023PTC161719 | GREASE PENCIL PRIVATE LIMITED | P.No.86,Green Park Avenue,Kayarambedu, Chennai,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| AAZ-6564 | ESSEL FINANCE WEALTH ZONE LLP | PLOT NO. 124, MG NAGAR, PART 6, AADHANUR MADAMBAKKAM POST KANCHIPURAM, Tamil Nadu, India - 603202 |
| ACM-4372 | ASTRA INSIGHTS TODO ALMA LLP | PLOT NO,104 , GOODWILL NAGAR,2ND PHASE , KAYARAMBEDU,Chengalpattu,Kanchipuram,Tamil Nadu,India-603202 |
| U28939TN1995PTC033576 | DAIBECK INDIA MATERIALS PRIVATE LIMITED | NO 16, PANDUR VILLAGE,KAYARAMBEDU POST GUDUVANCHERRY, , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U15122TN2016PTC103678 | NEO CRYSTAL PRIVATE LIMITED | No 143, Green Park Avenue Kayarambedu,Guduvancherry, , Chennai, Tamil Nadu, India - 603202 |
| U74999TN2012PTC086138 | MOKA TOWER POWER SYSTEMS PRIVATE LIMITED | PLOT NO. 63 INDIRA GANDHI NAGAR KAYARAMBEDU, GUDUVANCHERRY , CHENNAI, Tamil Nadu, India - 603202 |
| U24232TN2010PTC076794 | KAWIN PHARMACEUTICALS PRIVATE LIMITED | No.14, SCHOOL STREET, PERUMATTU NALLUR, KAYARAMBEDU (POST), GUDUVANCHERRY, , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U68100TN2022PTC152720 | VIGANVI PRIVATE LIMITED | PLOT NO 11, K R GARDEN, GANDHI NAGAR, PERUMATUNALLUR, GUDUVANCHERRY,,KANCHIPURAM,Kancheepuram,Tamil Nadu,603202-India |
| U96908TN2023PTC165773 | B SQUARE FACILITIES & MANAGEMENT SERVICES PRIVATE LIMITED | NO 306/5BLAKSHMI NAGAR, GUDUVANCHERY, KANCHIPURAM, CHENGALPATTU, TAMIL NADU, INDIA, 603202,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U25209TN2010PTC076007 | MACRO MOULDS & PLASTICS PRIVATE LIMITED | PLOT NO.327, 328, 338 & 339, BRINDAVAN AVENUE KAYARAMBEDU VILLAGE, GUDUVANCHERY , CHENGALPATTU TALUK, Tamil Nadu, India - 603202 |
| U62013TN2024PTC173815 | IVW TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Plot No 169, Block No.389,Madambakkam Main Road,Mad,Chengalplattu,Kanchipuram,Tamil Nadu,603202-India |
| AAT-6631 | VTS BUSINESS CONSULTING AND LLP | PLOT NO.168, NO.17, 5TH GROSS STREET, GOVINDARAJAPURAM, NANDHIVARAM GUDUVANCHERRY, Tamil Nadu, India - 603202 |
| U47912TN2025OPC181649 | LAZAYA STYLES (OPC) PRIVATE LIMITED | PLOT NO. 29 DOOR NO. 33,1ST STREET, DEFENCE COLON,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| ABA-4995 | FORMSYS CONSTRUCTION SERVICES LLP | PLOT NO: 1185, DUPLEX VILLA NO:A EASTERN SIDE, VEDHACHALAM NAGAR, ADHANUR GUDUVANCHERRY, Tamil Nadu, India - 603202 |
| U72200TN2018PTC126080 | PLANTEARN SOLUTIONS PRIVATE LIMITED | Plot No - 63, Sri Sai Baba Nagar, No 7, Karanaiputhuchery , KANCHIPURAM, Tamil Nadu, India - 603202 |
| U74120TN2014OPC098468 | VINNING MINDS EDUCATION PRIVATE LIMITED (OPC) | PLOT NO.208, NO.6, 3RD CROSS STREET MAHALAKSHMI NAGAR, , GUDUVANCHERRY, Tamil Nadu, India - 603202 |
| U62099TN2023PTC165368 | LESUN TECHNOLOGIES PRIVATE LIMITED | Plot No.28, Door No.38,4thCross Street,K.K Nagar,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| ACD-4295 | SKYRAKSYS TECHNOLOGIES LLP | NO.121A/26A,PLOT.NO.27E,G.S.T. ROAD,GUDUVANCHERY,,Chengalplattu,Kanchipuram,Tamil Nadu,India-603202 |
| U23952TN2024PTC171253 | RAYSUS CUSTOM CONCRETE SOLUTIONS PRIVATE LIMITED | No. 34, Vishnupriya Avenu,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| ACX-2045 | VELORA FARMS LLP | No.118,,Brindhavan Avenue,,Chengalpattu,Kanchipuram,Tamil Nadu,India-603202 |
| U33200TN2025OPC180073 | GANZ TECHNIK (OPC) PRIVATE LIMITED | Plot No. 870,,Nellikuppam Salai,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U43299TN2023PTC166383 | GRANDAJM BUILDINGS PRIVATE LIMITED | No.8, ALS Avenue,Nandhivaram,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U32902TN2024PTC168365 | CHENNAI SWITCHGEARS PRIVATE LIMITED | No.53 Jaya Nagar,,Kayarambedu,,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U70200TN2025PTC184834 | ARVI SHIP MANAGEMENT PRIVATE LIMITED | Plot No. 40,Asodha Nagar,Chengalplattu,Kanchipuram,Tamil Nadu,603202-India |
| U63111TN2025PTC176572 | ADS ACCESS DATA GLOBAL PRIVATE LIMITED | Plot. No.54,Gananda Nagar,Chengalplattu,Kanchipuram,Tamil Nadu,603202-India |
| ACC-9152 | FLYING CHALKS LLP | Plot No 40 Baby Nagar,Madambakkam,Chengalplattu,Kanchipuram,Tamil Nadu,India-603202 |
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- Email ID
- Website
- Address
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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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