SPI PROPERTIES PRIVATE LIMITED (CIN: U65993TN2003PTC050975) is a Private company incorporated on 04 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 1414550.00.
SPI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPI PROPERTIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SPI PROPERTIES PRIVATE LIMITED are VIMALASEKAR SARGUNAN, and BHASKAR KRISHNAN.
SPI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN2003PTC050975 and its registration number is 50975. Users may contact SPI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPI PROPERTIES PRIVATE LIMITED is NO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE COLLEGE ROAD , CHENNAI, Tamil Nadu, India - 600006.
Current status of SPI PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U65993TN2003PTC050975 |
| Name | SPI PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 50975 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-06-04 |
| Age of Company | 21 years, 9 months, 9 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 1,414,550.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPI PROPERTIES PRIVATE LIMITED |
| ULTRAMARINE INVESTMENTS PRIVATE LIMITED |
| ULTRAMARINE PROPERTY DEVELOPERS PRIVATE LIMITED |
| U65993TN2003PTC050975 |
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Get a list of all litigations SPI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPI PROPERTIES. This report helps you understand the risk associated in dealing with SPI PROPERTIES and its Directors better.
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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 SPI PROPERTIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08138698 | VIMALASEKAR SARGUNAN | Director | 2020-12-31 |
| 08134509 | BHASKAR KRISHNAN | Director | 2021-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02154728 | DOMINIC RAJA . | Additional Director | - | 2017-03-31 |
| 06868584 | PITALA LAKSHMI PRASANTH . | Additional Director | - | 2018-09-29 |
| 06868584 | PITALA LAKSHMI PRASANTH . | Director | - | 2019-04-30 |
| 08138698 | VIMALASEKAR SARGUNAN | Additional Director | - | 2020-12-31 |
| 08424272 | NATARAJAN CHINNASAMY | Additional Director | - | 2019-09-30 |
| 08424272 | NATARAJAN CHINNASAMY | Director | - | 2021-09-15 |
| 00143738 | VENKATASWAROOP SIDDAVARAPU REDDY | Additional Director | - | 2017-09-30 |
| 00143738 | VENKATASWAROOP SIDDAVARAPU REDDY | Director | - | 2019-11-01 |
| 00179613 | KOTHAKOTA NIRANJAN | Director | - | 2011-08-29 |
| 08134509 | BHASKAR KRISHNAN | Additional Director | - | 2021-11-29 |
| 00062255 | RAJAM KRISHNAMURTHY | Director | - | 2011-08-29 |
| 01727808 | MICHAEL SOOSAI SELVARAJ | Additional Director | - | 2014-06-05 |
| 01727808 | MICHAEL SOOSAI SELVARAJ | Director | - | 2007-08-29 |
| 06885641 | LAKSHMANAPERUMAL JAYAPRAKASH NARAYANAN | Additional Director | - | 2015-09-29 |
| 06885641 | LAKSHMANAPERUMAL JAYAPRAKASH NARAYANAN | Director | - | 2017-02-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3925 | K R WIND ENERGY LLP | NO.3, 1ST FLOOR, 2ND STREET,SUBBARAO AVENUE, COLLEGE ROAD, CHENNAI, Tamil Nadu, India - 600006 |
| AAN-9580 | KICKSTARTUP ADVISORY SERVICES LLP | No 3, FIRST FLOOR, 2nd STREET , SUBBARAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAI-6600 | SKR WIND ENERGY LLP | NO.3,1ST FLOOR, 2ND STREET, SUBBARAO AVENUE,COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAG-0407 | SPI GREEN ENERGY LLP | NO.3, 1ST FLOOR, 2ND STREET, SUBBA RAO AVENUE, COLLEGE ROAD, CHENNAI, Tamil Nadu, India - 600006 |
| AAQ-3264 | SPI POWER LLP | NO.3, 2ND STREET, SUBBARAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAM-4026 | VILASINI HOUSING LLP | 3, 2nd Street, Subbarao Avenue, College Road Chennai, Tamil Nadu, India - 600006 |
| AAH-2643 | NEBRASKAN POPCORN LLP | No:3, 2nd STREET, SUBBA RAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAF-9607 | S S THEATRES LLP | No:3, 2nd STREET, SUBBA RAO AVENUE COLLEGE ROAD CHENNAI, Tamil Nadu, India - 600006 |
| AAU-5691 | GLOBAL REFORM LLP | No.9, 1st Street, Subbarao Avenue, College Road Nungambakkam, Chennai, Tamil Nadu, India - 600006 |
| U64204TN2003PTC050894 | BOSTON HI-TECH CABLE NETWORKS PRIVATE LI MITED | NO.14/1, 3RD STREET,SUBBARAO AVENUE, COLLEGE ROAD, , CHENNAI-6., Tamil Nadu, India - 600006 |
| AAU-3906 | MADRAS EVENTS & CATERERS LLP | No.9, 1st Street, Subbarao Avenue Collage Road, Nungambakkam, Greams road Chennai, Tamil Nadu, India - 600006 |
| U29253TN2012PTC088306 | GMB HEAVY INDUSTRIES PRIVATE LIMITED | NO.3 NAWAB HABIBULLAH AVENUE, 3RD STREET HADDOWS ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| AAU-6646 | URBANDO DEVELOPERS LLP | FLAT NO:T1, CHONA CENTRE, 3RD FLOOR, NO:45 COLLEGE ROAD, NUNGABAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| U31909TN2021PTC141706 | EON WTIA ENERGIES PRIVATE LIMITED | Flat No T1, CHONA CENTRE, 3rd Floor, No. 45, College Road, Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U14200TN2010PTC076805 | SRI MARUTHI MINERALS PRIVATE LIMITED | NO.3, NAWAB HABIBULLAH AVENUE THIRD STREET HADDOWS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| AAO-4903 | URBANDO HOUSING LLP | T1, CHONA CENTRE, 3RD FLOOR NO. 45, COLLEGE ROAD, NUMGAMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| AAV-3104 | AYATIWORKS TECHNOLOGIES LLP | Shops No.150, 151 & 152, 1ST Floor, Plaza center Door No.129, (Old No.47), G.N. Chetty Road,T NAGAR CHENNAI, Tamil Nadu, India - 600006 |
| U14102TN2009PLC073517 | SIDDIQUE STONES LIMITED | NO 3, NAWAB HABIBULLAH AVENUE 3RD STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| L85110TN1994PLC027366 | DR. AGARWAL'S EYE HOSPITAL LIMITED | 3rd Floor, Buhari Towers, No.4, Moores Road Off Greams Road , Chennai, Tamil Nadu, India - 600006 |
| U01403TN2006PTC061461 | ULTRALITE BLOCKS PRIVATE LIMITED | FLAT NO.1, AARTHI APARTMENTS, NO.4 1ST STREET, HADDOWS ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| AAE-4741 | AIKYA LINK LLP | No. A-3, 2nd Floor, Parsn Manere, No. 440/602 Anna Salai Chennai, Tamil Nadu, India - 600006 |
| U19202TN2007PTC064728 | ZEAL TANNERS PRIVATE LIMITED | NO.1, 1ST FLOOR ,PARSN MANERE, NO.602,MOUNT ROAD , , CHENNAI, Tamil Nadu, India - 600006 |
| U19119TN1994PTC027767 | RALLAN FOREIGN TRADE COMPANY PRIVATE LIMITED | NO.14, (OLD NO.18) 2ND FLOOR, RUTLAND GATE 4TH STREET , CHENNAI, Tamil Nadu, India - 600006 |
| AAC-9512 | CARGOBELL LOGISTICS LLP | 4-D GEE GEE TOWERS O.NO.11, NO.13, HADDOWS ROAD, 1ST STREET, CHENNAI, Tamil Nadu, India - 600006 |
| AAQ-1906 | CUBIX TECHNOLABS LLP | Shop No.6, 3rd Floor, Parsn ComplexNo.1/1, K.H.Road, Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| U05001TN1987PLC014973 | WELLCOME FISHERIES LIMITED | OLD NO.10, NEW NO.8, FIRST FLOOR, NAWAB HABIBULLAH AVENUE, SECOND STREET, THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006 |
| U22219TN2009PTC073022 | SARAA MEDIAWORKS PRIVATE LIMITED | Door no.3,Block-B,147,RK Swamy Centre, 3rd Floor, Pathari Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| U31404TN1990PTC019244 | VISHAY TRANSDUCERS INDIA PRIVATE LIMITED | NO.30 (OLD NO.17), NAWAZISH BUILDING, 2ND FLOOR, KHADER NAWAZ KHAN ROAD, NUNGA MBAKKAM, , CHENNAI, Tamil Nadu, India - 600006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072802 | 2007-09-17 | - | 2014-05-14 | 62,500,000.00 | Indian Overseas Bank | |
| 10339568 | 2012-01-09 | 2012-09-17 | 2016-12-02 | 112,500,000.00 | STATE BANK OF INDIA | |
| 90325811 | 2006-06-30 | - | 2011-12-13 | 250,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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