Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPI SPECIALTIES PHARMA PRIVATE LIMITED
CIN: U24100KA2013PTC072350
SPI SPECIALTIES PHARMA PRIVATE LIMITED (CIN: U24100KA2013PTC072350) is a Private company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPI SPECIALTIES PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPI SPECIALTIES PHARMA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SPI SPECIALTIES PHARMA PRIVATE LIMITED are MANJIT SINGH, THOPALLI VENKAT RAMAMURTHY, and SONYA DARLENE DEMPSTER.
SPI SPECIALTIES PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100KA2013PTC072350 and its registration number is 72350. Users may contact SPI SPECIALTIES PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPI SPECIALTIES PHARMA PRIVATE LIMITED is First Floor, Regent Sunny Side, 80ft Road, 8th Block, Koramangala , Bengaluru, Karnataka, India - 560030.
Current status of SPI SPECIALTIES PHARMA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPI SPECIALTIES PHARMA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SPI SPECIALTIES PHARMA
Purchase full report of SPI SPECIALTIES PHARMA
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 SPI SPECIALTIES PHARMA 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPI SPECIALTIES PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06748464 | MANJIT SINGH | Director | 2016-09-29 |
| 07041942 | THOPALLI VENKAT RAMAMURTHY | Director | 2018-09-28 |
| 07654955 | SONYA DARLENE DEMPSTER | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of SPI SPECIALTIES PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02269803 | SAMPATH KUMAR RAJAGOPALAN | Director | - | 2015-12-23 |
| 03594505 | YOGESH PRATAP SINGH | Director | - | 2015-12-23 |
| 06747084 | SHUVASHIS RANA KAYAL | Additional Director | - | 2016-09-29 |
| 06747084 | SHUVASHIS RANA KAYAL | Director | - | 2017-01-25 |
| 06873243 | SABU WAHAB | Additional Director | - | 2016-09-29 |
| 06873243 | SABU WAHAB | Director | - | 2022-10-06 |
| 07611510 | ROOPA RAMALINGAMURTHY | Alternate Director | - | 2017-11-14 |
| 07759754 | JEANNE ADELE THOMA | Additional Director | - | 2017-09-28 |
| 07759754 | JEANNE ADELE THOMA | Director | - | 2020-09-24 |
| 06748464 | MANJIT SINGH | Additional Director | - | 2016-09-29 |
| 07041942 | THOPALLI VENKAT RAMAMURTHY | Additional Director | - | 2018-09-28 |
| 07654955 | SONYA DARLENE DEMPSTER | Additional Director | - | 2017-09-28 |
| 07654964 | PAUL COLIN MCGUIRE | Additional Director | - | 2017-09-28 |
| 07654964 | PAUL COLIN MCGUIRE | Director | - | 2020-03-31 |
Other Directorships of SAMPATH KUMAR RAJAGOPALAN
Other Directorships of YOGESH PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | U24100DL2012FTC245338 | Director | - | 2013-06-21 |
| GRANGES INDIA PRIVATE LIMITED | U28931PN2013FTC148644 | Director | - | 2020-01-31 |
| PCA AUTOMOBILES INDIA PRIVATE LIMITED | U67100TN2017PTC134459 | Director | - | 2018-04-17 |
| MC HEALTHCARE SERVICES INDIA PRIVATE LIMITED | U85100MH2022FTC395499 | Director | 2022-12-17 | Ongoing |
Other Directorships of SHUVASHIS RANA KAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SABU WAHAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWININGS PRIVATE LIMITED. | U01135WB1993PTC059519 | Additional Director | - | 2018-09-26 |
| TWININGS PRIVATE LIMITED. | U01135WB1993PTC059519 | Director | - | 2019-10-14 |
| AB MAURI INDIA PRIVATE LIMITED | U15419KA1960PTC067196 | Additional Director | - | 2014-07-17 |
| AB MAURI INDIA PRIVATE LIMITED | U15419KA1960PTC067196 | Director | - | 2022-10-06 |
Other Directorships of ROOPA RAMALINGAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIVER'S EDGE PRIVATE LIMITED | U50300KA2022PTC161579 | Director | 2022-05-23 | Ongoing |
| BIOFOURMIS INDIA PRIVATE LIMITED | U72100KA2017PTC156202 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of JEANNE ADELE THOMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | U00305DL2005PTC139174 | Additional Director | - | 2019-09-30 |
| BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | U00305DL2005PTC139174 | Director | - | 2022-08-01 |
| SYNERGY NETWORK INDIA PRIVATE LIMITED | U74899DL1997PTC089663 | Additional Director | - | 2015-09-30 |
| SYNERGY NETWORK INDIA PRIVATE LIMITED | U74899DL1997PTC089663 | Director | - | 2022-08-01 |
Other Directorships of THOPALLI VENKAT RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORBION INDIA PRIVATE LIMITED | U24233MH2014FTC257326 | Additional Director | - | 2015-09-30 |
| CORBION INDIA PRIVATE LIMITED | U24233MH2014FTC257326 | Director | - | 2017-11-30 |
Other Directorships of SONYA DARLENE DEMPSTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAUL COLIN MCGUIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2021FTC145580 | MOTO BUSINESS SERVICE INDIA PRIVATE LIMITED | Salarpuria Annex, 2nd Floor, 1, Luskar, Hosur Road, Chikku Lakshmaiah Layout, Koramangala, Bengaluru Karnataka, 560030 , Bangalore South, Karnataka, India - 560030 |
| U72900KA2020PTC141701 | ZEVVE TECHNOLOGY PRIVATE LIMITED | First Cross Road, V Block A Cross Road, Koramangala , Bangalore, Karnataka, India - 560030 |
| U72900KA2020PTC142163 | PIRANHA TECHNOLOGY PRIVATE LIMITED | First Cross Road, V Block A Cross Road Koramangala , Bangalore, Karnataka, India - 560030 |
| U72300KA2011PTC056802 | XALAN TECH SOLUTIONS PRIVATE LIMITED | No.47/1, Ground Floor,Sri Lakshmi Narasimha Nilaya Koramangala Main Road, Adugodi , Bengaluru, Karnataka, India - 560030 |
| U72900KA2019PTC126956 | JOBSHOB TECH PRIVATE LIMITED | SALAPURIA ARENA, 5TH FLOOR, HOSUR ROAD, KORAMANGALA, BENGALURU , BANGALORE, Karnataka, India - 560030 |
| U72900KA2016PTC092858 | AVYAYAH IT SOLUTIONS PRIVATE LIMITED | No. 9, 1st Floor, 3rd Cross 8th Block Koramangala , Bangalore, Karnataka, India - 560030 |
| U93090KA2020PTC134200 | CLIMATE RISK HORIZONS PRIVATE LIMITED | 4th Floor, Umiya Emporium, Opp Forum Mall, Hosur Main Road, Koramangala, , Bengaluru, Karnataka, India - 560029 |
| U72900KA2020PTC132495 | RANK YOU HIGHER DIGITAL PRIVATE LIMITED | No 211, 1 st Main Road, 4th floor,7th block,koramangala , bangalore, Karnataka, India - 560030 |
| U74999KA2018PTC192034 | JHKP TECHNOLOGIES PRIVATE LIMITED | First Floor, SJR Cyber, 22, Laskar Hosur Road,Adugodi, Bangalore, Karnataka, India, 560030,Bangalore South,Bangalore,Karnataka,560030-India |
| U72200KA2016PTC085226 | FIVETRON TECHNOLOGIES PRIVATE LIMITED | Door No. 81, 8th Block,Kormangala, Bengaluru, , Bengaluru,, Karnataka, India - 560030 |
| ABC-9360 | LEADS AND FEEDS LLP | Wework Prestige Cube, Site No.26, Laskar Hosur Road,Adugodi, Koramangala, Bengaluru, Karnataka 560030,Bangalore South,Bangalore,Karnataka,India-560030 |
| U70200KA2025PTC209207 | WELTRIX RDS PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26,,Laskar Hosur Road, Adugodi, Koramangala, Bengaluru, Karnataka 560030,Bangalore South,Bangalore,Karnataka,560030-India |
| AAD-5065 | HUBDESIGNTEK SOLUTIONS LLP | NO 16 8TH MAIN ROAD LAKKSANDRA BENGALURU, Karnataka, India - 560030 |
| U74999KA2016PTC092805 | QUEST LEISURE AND EVENTS PRIVATE LIMITED | NO 60, GROUND FLOOR, LASKAR HOSUR ROAD,ADUGODI , Bengaluru, Karnataka, India - 560030 |
| U51909KA2020PTC136169 | MSFBDESICART PRIVATE LIMITED | NO 279 2 ND FLOOR SIDDAIAH ROAD WILSON GARDEN , BENGALURU, Karnataka, India - 560030 |
| AAQ-3761 | TAR TECH CONSULTANCY LLP | #47/1 PATALAMMA GUDI BEEDI, Shri Lakshmi narasimha nilaya, Koramangala main road, Audgodi Bengaluru, Karnataka, India - 560030 |
| U72200KA2021FTC152368 | DIGITAL ALPHA TECHNOLOGIES PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26, Laskar Hosur Road, Adugodi, Koramangala , Bengaluru, Karnataka, India - 560030 |
| U72200KA2006PTC120566 | APAR TECHNOLOGIES PRIVATE LIMITED | SJR Cyber, 2nd Floor Site No. 22, Laskar Hosur Road, Adugodi , Bengaluru, Karnataka, India - 560030 |
| U72900KA2021PTC144695 | BWELL HEALTHTECH PRIVATE LIMITED | WeWork Prestige Cube, Site No.26,Laskar Hosur Road Adugodi, Koramangala , Bengaluru, Karnataka, India - 560030 |
| U72900KA2022PTC158528 | JABROYD INDIA PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26, Laskar Hosur Road, Adugodi, Koramangala, , Bengaluru, Karnataka, India - 560030 |
| U28999KA2022PTC158598 | NEWGENCOOKWARE PRIVATE LIMITED | Flat No 303 D block Wilson vinatage Aprt Wilson Garden ,Sunkal farm road , Bengaluru, Karnataka, India - 560030 |
| AAN-9875 | TEBIZ DIGITAL SOLUTIONS (INDIA) LLP | #22, 2nd Floor, SJR Cyber, Laskar Hosur Road Opp. Adugodi Police Station, Koramangla Bengaluru, Karnataka, India - 560030 |
| U72200KA2022FTC165769 | IQMETRIX SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | HD-607, We Work Prestige Cube, Site-26, Laskar Hosur Road, Adugodi, Koramangala , Bengaluru, Karnataka, India - 560030 |
| U74999KA2016PTC094096 | FETCHPOD BUSINESS SOLUTIONS PRIVATE LIMITED | 897-E, 80 FEETROAD, NEAR BMTC BUS STAND 6TH BLOCK EXTN, KORAMANGALA, , BENGALURU, Karnataka, India - 560030 |
| U72500KA2022PTC167664 | ALVERSE TECH PRIVATE LIMITED | HD-080, WEWORK PRESTIGE CUBE, SITE NO 26 LASKAR HOSUR ROAD, ADUGODI, KORAMANGALA , BENGALURU, Karnataka, India - 560030 |
| U52590KA2020PTC133967 | YELLOW BIRDS RETAIL PRIVATE LIMITED | HD-058, WeWork Prestige Cube, Site No. 26 Laskar Hosur Road, Adugodi, Koramangala , Bengaluru, Karnataka, India - 560030 |
| U72200KA2021PTC149663 | ENSEMBLE LABS PRIVATE LIMITED | HD-052,WeWork Prestige Cube,Site No 26 Laskar Hosur Road,Adugodi,Koramangala, , Bengaluru, Karnataka, India - 560030 |
| U74999KA2022PTC156266 | CREATORQUE TECHNOLOGIES PRIVATE LIMITED | HD-024, WeWork Prestige Cube, Site No 26 Lashkar Hosur Road, Adugodi, Koramangala , Bengaluru, Karnataka, India - 560030 |
| U72900KA2022FTC157964 | WORKMOTION INDIA PRIVATE LIMITED | HD-022, WeWork Prestige Cube Site No. 26, Laskar Hosur Road, Abugodi, Koramangala , Bengaluru, Karnataka, India - 560030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
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.