SPINE PROPERTIES PRIVATE LIMITED (CIN: U45400TN2008PTC092202) is a Private company incorporated on 25 Dec 2008. 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.
SPINE 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.SPINE PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SPINE PROPERTIES PRIVATE LIMITED are SUNIL KUMAR SAXENA, and AAKASH JAIN.
SPINE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2008PTC092202 and its registration number is 92202. Users may contact SPINE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPINE PROPERTIES PRIVATE LIMITED is SIYAT HOUSE, 961 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084.
Current status of SPINE PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45400TN2008PTC092202 |
| Name | SPINE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 92202 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-04-25 |
| Age of Company | 16 years, 10 months, 18 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPINE PROPERTIES PRIVATE LIMITED |
| U45400TN2008PTC092202 |
All 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 SPINE PROPERTIES
Get a list of all litigations SPINE 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 SPINE PROPERTIES. This report helps you understand the risk associated in dealing with SPINE PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SPINE 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 |
|---|---|---|---|
| 06574587 | SUNIL KUMAR SAXENA | Director | 2016-09-30 |
| 07372093 | AAKASH JAIN | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06574587 | SUNIL KUMAR SAXENA | Additional Director | - | 2016-09-30 |
| 00751731 | BHAVIN DALICHAND DOSHI | Additional Director | - | 2008-08-04 |
| 01992053 | PRAMOD JAIN | Additional Director | - | 2011-09-30 |
| 01992053 | PRAMOD JAIN | Director | - | 2021-10-04 |
| 02156987 | PRAMODH GADIYA | Director | - | 2008-07-03 |
| 07372093 | AAKASH JAIN | Additional Director | - | 2021-11-30 |
| 00050081 | PRASAN CHAND JAIN | Additional Director | - | 2009-09-30 |
| 00050081 | PRASAN CHAND JAIN | Director | - | 2009-11-10 |
| 00050095 | SUGALCHAND VINODHKUMAR | Additional Director | - | 2009-09-30 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | - | 2009-11-10 |
| 02157009 | NARESH MANGAL | Director | - | 2011-03-15 |
| 02271423 | UDAI RAJ KHANDELWAL | Additional Director | - | 2009-09-30 |
| 02271423 | UDAI RAJ KHANDELWAL | Director | - | 2016-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1632 | SIYAT ESTATE HOLDINGS LLP | SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAB-8049 | SIYAT PROJECTS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-2454 | SUGAL PROJECTS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3893 | SIYAT DEVELOPERS LLP | SIYAT HOUSE, IV FLOOR 961 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3355 | SUGAL BUILDERS & DEVELOPERS LLP | SIYAT HOUSE (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAC-3758 | PALLADIUM PROPERTIES LLP | SIYAT HOUSE, (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAH-4821 | PALLADIUM INDIA LOGISTICS LLP | 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAG-5740 | SUGAL INFRACON LLP | SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| U01400TN2005PTC057820 | SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED | 'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| ACC-5264 | SIDH VENTURES LLP | 961,Siyat House IV FloorPOONAMALLEE HIGH ROAD Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| L65991TN1993PLC028228 | SUGAL & DAMANI SHARE BROKERS LIMITED | SIYAT HOUSE, 3RD FLOOR 961, POONAMALLEE HIGH ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| U26109TN1999PTC043549 | FUSO GLASS INDIA PRIVATE LIMITED | FUSO HOUSE 91, POONAMALLEE HIGH ROAD 4TH FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600084 |
| U28991TN1977PTC007272 | VIRGO INDUSTRIES (ENGINEERS) PRIVATE LIMITED | 928, POONAMALLEE HIGH ROAD,CHENNAI - 600 084 CHENNAI - 600 084 , CHENNAI - 600 084, Tamil Nadu, India - 600084 |
| U26109TN1993PTC024185 | NAVAKAR IMPEX PRIVATE LIMITED | 91, Fuso House, 1st Floor, EVR Periyar High Road, PH Road, , Chennai, Tamil Nadu, India - 600084 |
| U74140TN2004PTC053734 | SMAART SOURCE SERVICES PRIVATE LIMITED | GEE GEE CRESCENT,POONAMALLE HIGH ROAD CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 600084 |
| U15543TN2000PTC045857 | PURITA MINERAL WATER PRIVATE LIMITED | NO.953, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U29253TN2005PTC056662 | OM GURUDEV ENTERPRISES PRIVATE LIMITED | 963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U31901TN2013PTC092197 | KOH-I-NOOR KEVIN ENERGY (CHENNAI) PRIVAT E LIMITED | NO.947, 1A POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| AAJ-0079 | HOTEL SUDHA INN LLP | OLD NO. 47, NEW NO. 97 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084 |
| AAL-1667 | N.K.BHANSALI & CO LLP | 963/15 Cresent Court, 3rd Floor Poonamallee High Road Chennai, Tamil Nadu, India - 600084 |
| U27209TN1986PTC013131 | SINDHIA SUMESH ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | CRESCENT COURT,3 RD FLOOR, 963,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U01403TN2008PTC067644 | BENTOLI AGRINUTRITION INDIA PRIVATE LIMITED | 3 F2, Third floor,Front Block Metro Tower, 115 Poonamallee High Road, , Chennai, Tamil Nadu, India - 600084 |
| U11200TN2007PTC065869 | SMJ ENGINEERING SERVICES AND CONSULTANCY PRIVATE LIMITED | DOSHI REGENCY, FLAT NO.3, 2ND FLOOR NO. 876, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U18209TN1982PLC009369 | M.RM. RAMASAMY CHETTIAR & CO LIMITED | 1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084 |
| U18104TN1988PTC016612 | AHMED LEATHER EXPORTS PRIVATE LIMITED | A.R.COMPLEX [BASEMENT] NEW NO.88, OLD NO.1090 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U19119TN2003PTC050701 | TARA LEATHER EXIM PRIVATE LIMITED | 3-E, GEE GEE CRESENT,3RD FLOOR, NO.114, POONAMALLEE HIGH ROAD, , CHENNAI-84., Tamil Nadu, India - 600084 |
| U29120TN2007PTC063461 | ZENER ENGINEERING PRIVATE LIMITED | Old No.909 & 910, New No.17, Poonamallee High Road E.V.R. PERIYAR FIRST LANE , CHENNAI, Tamil Nadu, India - 600084 |
| U28920TN1995PTC033316 | RAINBOW LASER CRAFTS P LTD | D-4,GEE GEE CRESCENT IST FLOOR114 POONAMALEE HIGH ROAD CHENNAI 84, , TAMIL NADU, Tamil Nadu, India - 600084 |
| AAW-5720 | PROMUSICALS LLP | 2B, 2nd floor New No 135, Old No 109, Sapna Trade Centre, Poonamallee High Road, Chennai Perambur Purasawalkam, Tamil Nadu, India - 600084 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.