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SPML INDIA LIMITED




Spml India Limited is a Public incorporated on 09 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 104,383,640. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Spml India 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 Spml India Limited are Sushil Kumar Sethi, Manoj Gangwal, Neeta Boochra, Shalin Jain, Siddharth Jain and Ravi Garg.

Spml India Limited's Corporate Identification Number is (CIN) L51109WB1988PLC092362 and its registration number is 92362.Its Email address is [email protected] and its registered address is 113 PARK STREET PODDAR POINTSOUTH BLOCK 3RD FLOOR KOLKATA Kolkata WB 700016 IN.

Current status of Spml India Limited is - Active.

Company Details

CIN

L51109WB1988PLC092362

Company Name

SPML INDIA LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

92362

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 August 1988

Age of Company

35 years, 7 month, 20 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹104,383,640

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 SPML INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

113 PARK STREET PODDAR POINTSOUTH BLOCK 3RD FLOOR KOLKATA Kolkata WB 700016 IN

Director Details

DINDirector NameDesignationAppointment Date

00062927

SUSHIL KUMAR SETHI

Director

06 January 2014

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CompanyDesignationAppointment Date

-

Designated Partner

02 June 2011

SPML INFRA LIMITED

Director

27 August 1981

20TH CENTURY ENGINEERING LIMITED

Director

28 December 1989

CENTRAL ZONE WATER SERVICES PRIVATE LIMITED

Director

23 November 2013

PEACOCKPEARL BUSINESS SOLUTIONS PRIVATELIMITED

Director

30 March 2016

ARIHANT LEASING AND HOLDING LIMITED

Director

26 August 1985

SPML INDUSTRIES LIMITED

Director

17 December 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06659068

MANOJ GANGWAL

Managing Director

23 July 2020

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20TH CENTURY ENGINEERING LIMITED

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05 February 2019

MVV WATER UTILITY PRIVATE LIMITED

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31 December 2020

OXIVE ENVIRONMENTAL MANAGEMENT PRIVATELIMITED

Director

15 December 2018

BALASINOR WATER RECYCLING PRIVATELIMITED

Director

16 November 2020

TECHNOMECHANICAL SERVICES PVT LTD

Director

01 June 2015

ALERON TRADELINKS (INDIA) PRIVATELIMITED

Director

11 October 2013

SETHI INFRATECH PRIVATE LIMITED

Director

11 November 2019

NIRAL ENTERPRISES PRIVATE LIMITED

Additional Director

28 February 2023

SPML INDUSTRIES LIMITED

Director

30 September 2019

SPML UTILITIES LIMITED

Director

05 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07644471

NEETA BOOCHRA

Director

18 August 2020

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CompanyDesignationAppointment Date

LUXE RADIANT LLP

Designated Partner

25 December 2019

HLL LIFECARE LIMITED

Director

03 January 2022

TRANSCORP ENTERPRISES LIMITED

Director

01 April 2017

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CompanyDesignationAppointment DateCessation Date

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08389442

SHALIN JAIN

Director

20 May 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

20TH CENTURY ENGINEERING LIMITED

Director

24 February 2020

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CompanyDesignationAppointment DateCessation Date

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AFSPJ3590H

SIDDHARTH JAIN

CFO(KMP)

15 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SPML INDIA LIMITED

CFO(KMP)

15 March 2019

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CompanyDesignationAppointment DateCessation Date

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BLGPG3279P

RAVI GARG

Company Secretary

02 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SPML INDIA LIMITED

Company Secretary

02 January 2019

CARVANSERAI LIMITED

Company Secretary

01 August 2017

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10551381

2015-01-29

-

-

400,000,000

IFCI LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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