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SPI TECHNOLOGIES INDIA PRIVATE LIMITED




Spi Technologies India Private Limited is a Private incorporated on 02 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 1,703,500,000 and its paid up capital is Rs. 1,650,746,400. It is inolved in Other service activities

Spi Technologies India Private 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 Spi Technologies India Private Limited are Ratnadeep Datta, Kuppusamy Ezhil Arasan, Kumar Subramaniam, Sandhya Rohit Malhotra, Dhaneesh Kumar Unneery, Rustam Patnaik, Kuppusamy Ezhil Arasan, Dipika Jain and Stuti Mathur.

Spi Technologies India Private Limited's Corporate Identification Number is (CIN) U93000PY2017PTC008168 and its registration number is 8168.Its Email address is [email protected] and its registered address is R S No. 4/5 & 4/6, Gothi Industrial Estate Kurumbapet Puducherry Pondicherry PY 605009 IN.

Current status of Spi Technologies India Private Limited is - Active.

Company Details

CIN

U93000PY2017PTC008168

Company Name

SPI TECHNOLOGIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pondicherry

Registration Number

8168

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 2017

Age of Company

6 years, 10 month, 15 days

Activity

Other service activities

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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

₹1,703,500,000

Paid up capital

₹1,650,746,400

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R S No. 4/5 & 4/6, Gothi Industrial Estate Kurumbapet Puducherry Pondicherry PY 605009 IN

Director Details

DIN Director Name Designation Appointment Date

01869183

RATNADEEP DATTA

Director

27 February 2019

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Company Designation Appointment Date

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14 August 2007

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28 May 2001

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14 August 2020

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01869313

KUPPUSAMY EZHIL ARASAN

Director

25 March 2019

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Company Designation Appointment Date

SPI TECHNOLOGIES INDIA PRIVATE LIMITED

Alternate Director

14 August 2007

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04 November 2011

SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED

Director

25 June 2018

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01931959

KUMAR SUBRAMANIAM

Director

27 February 2019

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Company Designation Appointment Date

SPI TECHNOLOGIES INDIA PRIVATE LIMITED

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29 September 2016

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30 December 2019

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14 August 2020

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Additional Director

01 October 2008

CUSTOMER OPERATIONAL SERVICES (CHENNAI)PRIVATE LIMITED

Alternate Director

06 August 2008

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06450511

SANDHYA ROHIT MALHOTRA

Director

12 December 2017

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24 March 2018

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07318532

DHANEESH KUMAR UNNEERY

Director

25 March 2019

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Director

30 December 2019

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25 June 2018

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08021540

RUSTAM PATNAIK

Director

13 February 2018

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Company Designation Appointment Date

Currently Rustam Patnaik is not associated with any company.

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AACPE6916D

KUPPUSAMY EZHIL ARASAN

CFO(KMP)

09 November 2017

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Company Designation Appointment Date

Currently Kuppusamy Ezhil Arasan is not associated with any company.

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BBWPJ2756A

DIPIKA JAIN

Company Secretary

20 September 2017

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Company Designation Appointment Date

VINAYAK VANIJYA LIMITED

Company Secretary

05 December 2016

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BSHPM3889H

STUTI MATHUR

Company Secretary

03 September 2020

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Company Designation Appointment Date

JINDAL FUTURES PRIVATE LIMITED

Company Secretary

29 May 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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