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SPI TECHNOLOGIES INDIA PRIVATE LIMITED

CIN: U93000PY2017PTC008168

SPI TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U93000PY2017PTC008168) is a Private company incorporated on 02 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 1703500000.00 and its paid up capital is Rs. 1650746400.00.

SPI TECHNOLOGIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPI TECHNOLOGIES INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of SPI TECHNOLOGIES INDIA PRIVATE LIMITED are KUPPUSAMY EZHIL ARASAN, DAYALU SUBBURAYALU, RUSTAM PATNAIK, KUMAR SUBRAMANIAM, SANDHYA ROHIT MALHOTRA, and DHANEESH KUMAR UNNEERY.

SPI TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000PY2017PTC008168 and its registration number is 8168. Users may contact SPI TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPI TECHNOLOGIES INDIA PRIVATE LIMITED is R S No. 4/5 & 4/6, Gothi Industrial Estate Kurumbapet , Puducherry, Pondicherry, India - 605009.

Current status of SPI TECHNOLOGIES INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SPI TECHNOLOGIES INDIA 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 SPI TECHNOLOGIES INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPI TECHNOLOGIES INDIA
DIN Director Name Designation Appointment Date
01869313 KUPPUSAMY EZHIL ARASAN Director 2019-03-30
07539229 DAYALU SUBBURAYALU Director 2024-02-22
08021540 RUSTAM PATNAIK Director 2018-03-19
01931959 KUMAR SUBRAMANIAM Director 2019-03-30
06450511 SANDHYA ROHIT MALHOTRA Director 2018-03-19
07318532 DHANEESH KUMAR UNNEERY Director 2019-03-29
Past Directors & Key Managerial Personnel of SPI TECHNOLOGIES INDIA
DIN Director Name Designation Appointment Date Cessation
01869183 RATNADEEP DATTA Additional Director - 2019-03-30
01869183 RATNADEEP DATTA Director - 2024-02-13
01869313 KUPPUSAMY EZHIL ARASAN Additional Director - 2019-03-30
07539229 DAYALU SUBBURAYALU Additional Director - 2024-09-04
08021540 RUSTAM PATNAIK Additional Director - 2018-03-19
08021540 RUSTAM PATNAIK Director - 2022-09-28
00680802 CYRUS DINSHAW DRIVER Director - 2019-02-27
01931959 KUMAR SUBRAMANIAM Director - 2019-03-29
06450511 SANDHYA ROHIT MALHOTRA Director - 2022-09-28
07318532 DHANEESH KUMAR UNNEERY Additional Director - 2019-03-29
07833455 MURALI KRISHNAN NAIR Director - 2019-02-27
Other Directorships of RATNADEEP DATTA
Company Name CIN Designation Appointment Date Cessation
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Additional Director - 2016-09-30
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Alternate Director - 2016-09-29
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Director 2016-09-30 Ongoing
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Additional Director - 2012-05-30
RIKSOFT (INDIA) PRIVATE LIMITED U72200PY2001PTC001595 Director 2001-05-28 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director 2024-05-13 Ongoing
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Additional Director - 2020-08-14
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Director - 2022-01-26
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Additional Director - 2018-09-29
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Director 2018-09-29 Ongoing
GENOMATICS PRIVATE LIMITED U73100TZ2015PTC021665 Additional Director - 2018-09-29
GENOMATICS PRIVATE LIMITED U73100TZ2015PTC021665 Director - 2021-08-21
Other Directorships of KUPPUSAMY EZHIL ARASAN
Company Name CIN Designation Appointment Date Cessation
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Alternate Director 2016-09-30 Ongoing
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Alternate Director - 2010-10-24
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Additional Director - 2012-09-29
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director 2012-09-29 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Additional Director - 2018-09-29
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Director 2018-09-29 Ongoing
GENOMATICS PRIVATE LIMITED U73100TZ2015PTC021665 Additional Director - 2018-09-29
GENOMATICS PRIVATE LIMITED U73100TZ2015PTC021665 Director - 2021-08-21
Other Directorships of DAYALU SUBBURAYALU
Other Directorships of RUSTAM PATNAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CYRUS DINSHAW DRIVER
Other Directorships of KUMAR SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Additional Director - 2016-09-30
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Director 2016-09-30 Ongoing
SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED U22219TN1992PTC022318 Additional Director - 2020-09-28
SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED U22219TN1992PTC022318 Director 2020-09-28 Ongoing
SERVICESOURCE OFFSHORE TECHNOLOGIES PRIVATE LIMITED U72300MH2008PTC178983 Director - 2008-11-26
WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED U72900MH2003PTC189790 Additional Director - 2008-09-29
WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED U72900MH2003PTC189790 Director - 2008-12-01
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Additional Director - 2020-08-14
LEARNING MATE SOLUTIONS PRIVATE LIMITED U72900MH2003PTC234753 Director 2020-08-14 Ongoing
NTRANCE CUSTOMER SERVICES PRIVATE LIMITED U72900MH2004PTC144503 Alternate Director - 2008-12-01
WNS BUSINESS CONSULTING SERVICES PRIVATE LIMITED U72900PN2003PTC171637 Additional Director - 2010-09-30
WNS BUSINESS CONSULTING SERVICES PRIVATE LIMITED U72900PN2003PTC171637 Director - 2013-05-30
MARKETICS TECHNOLOGIES (INDIA) PRIVATE LIMITED U74140MH2003PTC188535 Additional Director 2008-10-01 Ongoing
CUSTOMER OPERATIONAL SERVICES (CHENNAI) PRIVATE LIMITED U74140MH2005PTC189782 Alternate Director 2008-08-06 Ongoing
GRAMENER TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999TG2010PTC067265 Director 2023-12-08 Ongoing
Other Directorships of SANDHYA ROHIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Additional Director - 2016-09-28
SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED L22222MH2014PLC254848 Director - 2017-11-30
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2019-09-27
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2019-09-27 Ongoing
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2020-09-24
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director 2020-09-24 Ongoing
TV VISION LIMITED L64200MH2007PLC172707 Additional Director - 2016-09-28
TV VISION LIMITED L64200MH2007PLC172707 Director - 2017-11-30
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2019-09-26
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director 2019-09-26 Ongoing
CINEVISTA LIMITED L92130MH1997PLC107871 Company Secretary - 2011-02-21
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2013-05-20
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-06-23
POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Additional Director - 2018-09-29
POSITIVE TIMES PRIVATE LIMITED U74999DL2016FTC306686 Director 2018-09-29 Ongoing
Other Directorships of DHANEESH KUMAR UNNEERY
Company Name CIN Designation Appointment Date Cessation
SPI TECHNOLOGIES INDIA PRIVATE LIMITED U22110PY1999PTC001459 Alternate Director - 2017-08-21
SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED U22219TN1992PTC022318 Additional Director - 2020-09-28
SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED U22219TN1992PTC022318 Director 2020-09-28 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Additional Director - 2018-09-29
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U72900PY2009PTC008538 Director 2018-09-29 Ongoing
Other Directorships of MURALI KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Additional Director - 2019-03-28
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director 2024-06-20 Ongoing

CIN Company Name Company Address
U72900PY2009PTC008538 SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED R S No. 4/5 & 4/6,Gothi Industrial Estate Kurumbapet , Puducherry, Pondicherry, India - 605009
U22110PY1999PTC001459 SPI TECHNOLOGIES INDIA PRIVATE LIMITED R.S No. 4/5 and 4/6, Vazhudavur Road Kurumampet Revenue Village, Villianur Co mmune , Pondicherry, Pondicherry, India - 605009
U24304PY2017PLC008147 SAI PRIMUS LIFEBIOTECH LIMITED R.S.No.4/3, Plot No.33, Kurumbapet,Puducherry,Pondicherry,Pondicherry,605009-India
ACL-1071 JAYALAKSHMI PAPER PRODUCT LLP Plot No. B-146, R.S. No. 64/1pt, R.S. No. 64/2pt, PIPDIC Industrial Estate, Mettupalayam,Pondicherry,Pondicherry,Pondicherry,India-605009
U25992PY2023PTC009022 LARSAN TINS INDIA PRIVATE LIMITED THATTANCHAVADY R V, RS NO 53/2pt 53/3pt 54/5pt 54/6pt 54/7pt and 54/9,PIPDIC INDUSTRIAL ESTATE METTUPALAYAM,Pondicherry,Pondicherry,Pondicherry,605009-India
U24100PY2010PTC002466 NEWGEN BIOSCIENCE PRIVATE LIMITED R.S NO.2 INDUSTRIAL ESTATE KURUMAMPET METTUPALAYAM , PUDUCHERRY, Pondicherry, India - 605009
U24239PY2004PTC001810 PRANAVASHRI IMPEX PRIVATE LIMITED R.S.NO.2,,,PLOT NO.171,KURUMBAPET REVENUE VILLAGE, VILLIANUR COMMUNE,PONDICHERRY9 , PONDICHERRY -- 605 009, Pondicherry, India - 605009
U85109PY2023NPL009161 DESINGU EGAI FOUNDATION NO 4 WATER TANK STREET,KURUMBAPET,Pondicherry,Pondicherry,Pondicherry,605009-India
U35106PY2004PTC001786 GRACE INFRASTRUCTURE PRIVATE LIMITED NO.A-5, INDUSTRIAL ESTATE, THATTANCHAVADY,,Pondicherry,Pondicherry,605009-India
U24211PY2005PTC001875 TEJ PRODUCTS PRIVATE LIMITED R.S.NO.21/1, VAZHUDAVUR MAIN ROAD KURUMBAPET , PONDICHERRY, Pondicherry, India - 605009
U31500PY2020PTC008551 WELCORD COMPONENTS PRIVATE LIMITED NO. B-8, PIPDIC INDUSTRIAL ESTATE METTUPALAYAM , PUDUCHERRY, Pondicherry, India - 605009
U74999PY2017PTC008154 MANUSHYAA BLOSSOM PRIVATE LIMITED NO.4, IYYANAR KOIL STREET, VEEMA NAGAR, , PUDUCHERRY, Pondicherry, India - 605009
U86905PY2024PTC009316 CORHYTHM HEALTHCARE PRIVATE LIMITED NO 26 RS NO1/4 DHARMAPURI,AGATHIYAR KOTTAM EXTN,Pondicherry,Pondicherry,Pondicherry,605009-India
U60231PY2019PTC008376 KUSERA TRANSPORT PRIVATE LIMITED NO 647, Ground Floor, Room No 4 Vazhudavur Road, Dharmapuri , PONDICHERRY, Pondicherry, India - 605009
U24232PY2009PTC002373 DAEIOU PHARMACEUTICALS PRIVATE LIMITED R S No.151/1A, 158/3, PANDI TO VILUPURAM MAIN ROAD VILLIANUR , PUDUCHERRY, Pondicherry, India - 605110
ACI-8835 SASU SOFTWARE LLP NO. 4 SAIBABA ST,DELASPET,Pondicherry,Pondicherry,Pondicherry,India-605009
U26109PY2025PTC009393 VARSHIN CONSUMER PRODUCTS PRIVATE LIMITED Plot no.7, Ragavendra koil street,,kurumbapet, Puducherry,Pondicherry,Pondicherry,Pondicherry,605009-India
U25202PY1986PTC000428 GAYATRI LAMINATES PVT. LTD. PLOTB-4 INDUSTRIAL ESTATETHATTANCHAVADY PONDICHERRY 11 , PONDICHERRY 11, Pondicherry, India - 605009
U15432PY1988PTC000582 RIVIERA CONFECTIONERY PVT.LTD. M.S.I AREAMETTUPALAYAM INDUSTRIAL ESTATE PONDICHERRY 9 , PONDICHERRY 9, Pondicherry, India - 605009
U63999PY2024PTC009227 FORALLIN DIGITAL RETAIL PRIVATE LIMITED RS No. 32/4C, Plot D,2nd Cross, Aruthra Nagar,Pondicherry,Pondicherry,Pondicherry,605009-India
U21023PY1992PTC000810 SHIV SHAKTI PACKAGING PVT LTD B-173 PIPDIC INDUSTRIAL ESTATE PONDICHERRY-605009 , PONDICHERRY-605009, Pondicherry, India - 605009
U24299PY1995PTC001132 STERLING METAL FINISHERS INDIA PRIVATE L IMITED D8, PIPDIC INDUSTRIAL ESTATE,METTUPALAYAM, PONDICHERRY-605009. , PONDICHERRY-605009., Pondicherry, India - 605009
U24246PY1996PTC001244 ICON HOUSEHOLD PRODUCTS PRIVATE LIMITED A-103 PIPDIC INDUSTRIAL ESTATE METTUPALAYA PONDICHERRY-605009. , PONDICHERRY-605009., Pondicherry, India - 605009
U74999PY1996PTC001280 SRIVARISECURITY AND DETECTIVE BUREAU PRIVATE LIMITED NO. 93, 5TH CROSS,RATNA NAGAR, PONDICHERRY - 605009 , PONDICHERRY - 605009, Pondicherry, India - 605009
U74999PY2016PTC008062 DEVVENTURES PRIVATE LIMITED NO. A 7, THATTANCHAVADI INDUSTRIAL ESTATE , PONDICHERRY, Pondicherry, India - 605009
U85100PY2022PTC008853 PONDY ORTHO SPECIALITY HOSPITAL PRIVATE LIMITED No.29/6, FIRST MAIN ROAD, AMBAL NAGAR,PUDUCHERRY,Pondicherry,Pondicherry,605009-India
U30009PY1986PLC000437 PRAGATI COMPUTERS LIMITED NO 22 KAMARAJ SALAITHATTANCHAVADY INDUSTRIAL ESTATE , PONDICHERRY 605009, Pondicherry, India - 605000
U74200PY2012PTC002669 MEDINOK HEALTHCARE PRIVATE LIMITED R S NO 2/1, VAZHUDHAVUR ROAD KURUMAMPET , PONDICHERRY, Pondicherry, India - 605009
U19201PY2007PTC002022 LES ATELIERS DE PONDICHERRY PRIVATE LIMITED R.S.NO.122/1,Vazhudavoor Road Thuthipet Village,Villianur Commune , pondicherry, Pondicherry, India - 605009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2024-08-06

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