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SPD CONSTRUCTIONS LIMITED




Spd Constructions Limited is a Public incorporated on 04 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,580,300. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Spd Constructions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Spd Constructions Limited are Saurav Khaitan, Chirag Khaitan, Pooja Khaitan, Sanyam Khaitan, Pawan Kumar Khaitan, Sanjay Jalan and Ambuj Chaturvedi.

Spd Constructions Limited's Corporate Identification Number is (CIN) U70102WB2010PLC150192 and its registration number is 150192.Its Email address is [email protected] and its registered address is 10 GURUSADAY ROAD AJANTA APARTMENT,FLAT NO:9E KOLKATA WB 700019 IN.

Current status of Spd Constructions Limited is - Active.

Company Details

CIN

U70102WB2010PLC150192

Company Name

SPD CONSTRUCTIONS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

150192

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 June 2010

Age of Company

13 years, 10 month, 16 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,580,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPD CONSTRUCTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10 GURUSADAY ROAD AJANTA APARTMENT,FLAT NO:9E KOLKATA WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

02655975

SAURAV KHAITAN

Director

04 June 2010

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24 August 2015

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DAVINCHY FOODS PRIVATE LIMITED

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20 February 2018

ASCENT MEDIA PRODUCTIONS PRIVATE LIMITED

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SPD CONCRETE PRIVATE LIMITED

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APIE ENGINEERING PRIVATE LIMITED

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12 April 2012

APIE - AGNI SOLAR POWER PRIVATE LIMITED

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25 April 2011

SPD MULTITECH PRIVATE LIMITED

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20 March 2023

PHELPS HOUSING FINANCE LIMITED

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01 August 2009

ASIA PACIFIC INFRASTRUCTURE ENTERPRISESPRIVATE LIMITED

Director

24 May 2009

WISMA HOMES PRIVATE LIMITED

Director

20 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02655985

CHIRAG KHAITAN

Director

04 June 2010

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Other Companies Associated with

Company Designation Appointment Date

ASCENT MEDIA PRODUCTIONS PRIVATE LIMITED

Director

02 July 2010

APIE ENGINEERING PRIVATE LIMITED

Director

03 March 2010

APIE - AGNI SOLAR POWER PRIVATE LIMITED

Director

25 April 2011

ASIA PACIFIC INFRASTRUCTURE ENTERPRISESPRIVATE LIMITED

Director

01 October 2009

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Company Designation Appointment Date Cessation Date

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03025359

POOJA KHAITAN

Director

04 June 2010

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Company Designation Appointment Date

PHELPS HOUSING FINANCE LIMITED

Director

01 July 2019

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Company Designation Appointment Date Cessation Date

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07267107

SANYAM KHAITAN

Director

10 April 2021

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Other Companies Associated with

Company Designation Appointment Date

ASIAN MEALS ON WHEELS LLP

Designated Partner

24 August 2015

DAVINCHY FOODS PRIVATE LIMITED

Director

01 April 2019

SPD MULTITECH PRIVATE LIMITED

Director

20 March 2023

PHELPS HOUSING FINANCE LIMITED

Director

15 March 2019

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Company Designation Appointment Date Cessation Date

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08434370

PAWAN KUMAR KHAITAN

Director

08 January 2021

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Company Designation Appointment Date

PKKSK INTERNATIONAL PRIVATE LIMITED

Director

25 April 2019

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Company Designation Appointment Date Cessation Date

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08662473

SANJAY JALAN

Director

06 July 2021

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Company Designation Appointment Date

RAA FOODS PRIVATE LIMITED

Director

09 January 2020

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Company Designation Appointment Date Cessation Date

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09232939

AMBUJ CHATURVEDI

Director

08 July 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ambuj Chaturvedi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

U26950WB2021PTC248210
SPD CONCRETE PRIVATE LIMITED FLAT NO 9E, AJANTA APARTMENT, 10, GURUSADAY ROAD KOLKATA Kolkata WB 700019 IN
U45201WB1997PLC082787
PHELPS HOUSING FINANCE LIMITED 10, gurusaday road, Ajanta Appartment, 10th Floor Flat No. 10G, Kolkata Kolkata WB 700019 IN
U70102WB2010PLC150192
SPD CONSTRUCTIONS LIMITED 10 GURUSADAY ROAD AJANTA APARTMENT,FLAT NO:9E KOLKATA WB 700019 IN
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DAVINCHY FOODS PRIVATE LIMITED C/O. SAURAV KHAITAN & POOJA KHAITAN, FL.NO 9E, AJANTA APT.,10, GURUSADAY ROAD KOLKATA Kolkata WB 700019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10271609

2011-02-15

-

2016-08-18

990,000

SREI Equipment Finance Private Limited

10275488

2011-03-15

-

2016-08-18

1,140,000

SREI Equipment Finance Private Limited

10295100

2011-05-15

-

2016-08-18

Movable property (not being pledge)

6,509,270

SREI Equipment Finance Private Limited

10295147

2011-06-15

-

2016-08-18

527,000

SREI Equipment Finance Private Limited

10301430

2011-08-15

-

2016-08-18

Movable property (not being pledge)

1,698,869

SREI Equipment Finance Private Limited

10319991

2011-11-15

-

2016-08-18

Movable property (not being pledge)

1,170,000

SREI Equipment Finance Private Limited

10344761

2012-03-15

-

2016-08-18

1,539,000

SREI Equipment Finance Private Limited

100258740

2019-01-28

-

-

10,000,000

DBS BANK INDIA LIMITED

100321937

2019-12-18

-

2021-12-14

500,000

HDFC BANK LIMITED

100460132

2021-05-18

-

-

3,504,000

HDFC BANK LIMITED

100468448

2021-08-05

2021-11-01

-

50,000,000

ICICI BANK LIMITED

100523238

2021-07-30

-

-

864,160

HDFC BANK LIMITED

100558102

2022-02-14

-

-

1,860,100

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SPD CONSTRUCTIONS LIMITED

KOLKATA

700001

2, N.C. DUTTA SARANI KOLKATA433WB

SPD CONSTRUCTIONS LIMITED

BHUBANESWAR

751030

SWARNA COMPLEX FLAT NO 102PLOT NO 1204 JAGAMARA KHANDAGIRIBHUBANESWAR471OR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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