CIN |
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Company Name |
SPENTA INTERNATIONAL LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
40482 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
25 July 1986 |
|
Age of Company |
37 years, 8 month, 26 days |
|
Activity |
Manufacture of structural metal products, tanks, reservoirs and steam generators Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹27,643,260 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPENTA INTERNATIONAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot # 13-16, Dewan Industrial estate Village Navali, Palghar (West) Thane MH 401404 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00203433 |
Wholetime Director |
10 April 1992 |
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00203497 |
Managing Director |
01 October 2010 |
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08069112 |
Director |
16 February 2018 |
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08793440 |
Director |
17 July 2020 |
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09279715 |
Director |
13 August 2021 |
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AAAPH3781M |
CFO(KMP) |
29 May 2014 |
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AAQPG3545A |
CEO(KMP) |
29 May 2014 |
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AEZPG7671J |
CEO(KMP) |
29 May 2014 |
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AHWPJ3101E |
Company Secretary |
15 May 2023 |
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ASEPC6543N |
Company Secretary |
15 June 2022 |
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BJXPB6419F |
Company Secretary |
05 May 2018 |
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FJDPS7768L |
Company Secretary |
13 November 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U25206MH2004PTC147666 |
SCHOLLE IPN INDIA PACKAGING PRIVATE LIMITED | Plot No 15,16,17, Sundaram Industrial Zone Chintupada Road, Village Mahim, Palghar (West) Thane Thane MH 401404 IN |
U25191MH2008PTC184440 |
SAGA ELASTOMER PRIVATE LIMITED | Gala No.-1, Plot No-6,Dewan & Sons Industrial Complex, Aliyali village, Taluka- Palghar Thane Thane MH 401404 IN |
U74999MH2017PTC299330 |
IMMUNE CAPS PRIVATE LIMITED | Gala No 3 Plot No 4, Manasi Industrial Estate Palghar West Thane MH 401404 IN |
U21098MH2013PTC249456 |
HEXAGON PRINT & PACK PRIVATE LIMITED | Zorabion Industrial Estate, Survey No 34/2, 35/2 Plot No. 9 & 10, Vevoor Village Palghar Thane MH 401404 IN |
U36995MH2018PTC312467 |
PARV SYSTEM PRIVATE LIMITED | Plot No. 6, Dewan & Sons IND Estate Palghar PALGHAR Thane MH 401404 IN |
U74999MH2002PTC135992 |
RAPPID VALVES (INDIA) PRIVATE LIMITED | Genesis Industrial Complex, Plot No. 30, Village Kolgaon, Palghar (East), Thane Thane MH 401404 IN |
U80903MH2021NPL365305 |
MANRAY FOUNDATION | GENESIS INDUSTRIAL COMPLEX, PLOT NO. 30, VILLAGE KOLGAON,PALGHAR (EAST), THANE Thane MH 401404 IN |
U36942MH2009PTC190267 |
VARDHAMAN I.Q. TOYS PRIVATE LIMITED | Plot no 21-23, Sundaram Industrial Zone, Mahim Village, Palghar (W) Palghar Thane MH 401404 IN |
U25209MH2019PTC325501 |
DHANLAXMI CAPS PRIVATE LIMITED | GALA NO. 12, DEWAN AND SONS INDUSTRIAL ESTATE MAHIM,CHINTU PADA PALGHAR, PALGHAR Thane MH 401404 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10278903 |
2011-03-31 |
- |
2015-01-28 |
Book debts; Movable property (not being pledge) |
10,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10279028 |
2011-02-22 |
2022-04-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
57,500,000 |
DCB BANK LIMITED |
10279035 |
2011-02-22 |
2012-05-24 |
2015-01-28 |
5,524,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10279148 |
2011-02-22 |
2019-01-30 |
- |
Immovable property or any interest therein |
17,500,000 |
DCB BANK LIMITED |
10279150 |
2011-02-22 |
2012-05-21 |
2015-01-28 |
2,500,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10367751 |
2012-07-05 |
2015-01-27 |
2022-07-13 |
3,931,000 |
DCB BANK LIMITED |
|
10518663 |
2014-08-25 |
- |
2019-01-31 |
7,200,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10583444 |
2015-07-15 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
DCB BANK LIMITED |
10591698 |
2015-08-17 |
- |
2022-07-13 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
27,014,000 |
DCB BANK LIMITED |
80015982 |
1994-06-23 |
2009-10-21 |
2013-01-31 |
37,500,000 |
DENA BANK |
|
80062665 |
2000-06-27 |
- |
2013-01-31 |
Book debts |
2,000,000 |
DENA BANK |
80062666 |
2003-12-19 |
- |
2013-08-20 |
Immovable property or any interest therein |
20,000,000 |
SICOM LIMITED |
90244405 |
2005-06-02 |
2006-05-26 |
2011-09-15 |
Immovable property or any interest therein |
27,500,000 |
SICOM LIMITED |
100054241 |
2016-09-17 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
DCB BANK LIMITED |
100095939 |
2017-04-25 |
- |
- |
Book debts; Movable property (not being pledge) |
10,000,000 |
DCB BANK LIMITED |
100106434 |
2017-06-26 |
- |
2019-01-28 |
Immovable property or any interest therein |
50,000,000 |
RELIANCE HOME FINANCE LIMITED |
100135724 |
2017-07-11 |
2019-04-05 |
- |
Immovable property or any interest therein |
60,000,000 |
CITI BANK N.A. |
100165618 |
2018-02-22 |
2022-04-19 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
DCB BANK LIMITED |
100208127 |
2018-10-01 |
- |
- |
Book debts; Movable property (not being pledge) |
10,000,000 |
DCB BANK LIMITED |
100229722 |
2019-01-10 |
- |
- |
Book debts; Movable property (not being pledge) |
10,000,000 |
DCB BANK LIMITED |
100234996 |
2019-01-15 |
- |
- |
Fixed Deposit Receipt |
10,000,000 |
DCB BANK LIMITED |
100237700 |
2019-01-30 |
- |
- |
Immovable property or any interest therein |
50,000,000 |
DCB BANK LIMITED |
100257830 |
2019-04-05 |
- |
- |
Immovable property or any interest therein |
15,500,000 |
CITI BANK N.A. |
100314299 |
2019-12-31 |
2020-06-22 |
- |
Immovable property or any interest therein |
71,000,000 |
ICICI BANK LIMITED |
100382174 |
2020-09-16 |
- |
- |
Book debts; Movable property (not being pledge); Extension of charge on existing primary&collateral |
23,399,000 |
DCB BANK LIMITED |
100437544 |
2021-03-05 |
- |
- |
Immovable property or any interest therein; Book debts; Entire Current Assets |
7,297,157 |
ICICI BANK LIMITED |
100556651 |
2022-03-28 |
2023-01-13 |
- |
134,700,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100562376 |
2022-03-28 |
2023-01-13 |
- |
27,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100568347 |
2022-04-19 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SPENTA INTERNATIONAL LIMITED, |
MALADKANDIVALI |
401404 |
PLOT NO.15 - 16, DEWAN COMPLEX,NEAR SANJAY PLYWOOD,NAVALI THANEPALGHAR,597MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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