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SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED

CIN: U51909TN2006PTC060926

SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED (CIN: U51909TN2006PTC060926) is a Private company incorporated on 10 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5900000.00.

SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED are PREMALATHARANI KOORAPATI, and MADHUSUDANA CHOUDARY KOORAPATI.

SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2006PTC060926 and its registration number is 60926. Users may contact SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SP GLOBAL VENTURES (INDIA) PRIVATE LIMITED is NO 128 , GREENWAYS ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028.

Current status of SP GLOBAL VENTURES (INDIA) 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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Previous Names

Previous CINs

ZaubaCorp's company report for SP GLOBAL VENTURES (INDIA) 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.

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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 SP GLOBAL VENTURES (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SP GLOBAL VENTURES (INDIA)
DIN Director Name Designation Appointment Date
07627733 PREMALATHARANI KOORAPATI Director 2016-09-03
02620566 MADHUSUDANA CHOUDARY KOORAPATI Additional Director 2013-10-10
Past Directors & Key Managerial Personnel of SP GLOBAL VENTURES (INDIA)
DIN Director Name Designation Appointment Date Cessation
07627719 MEENAPOOJA . Director - 2017-03-01
09364353 KOORAPATI PRASHANT Director - 2010-04-23
00323293 VIVEK ANAND Additional Director - 2017-03-01
00685153 SUMANTH KOORAPATI Director - 2016-08-01
02665200 PALAKUNNATH THEKKADANCHERI SURESH Additional Director - 2010-11-29
Other Directorships of MEENAPOOJA .
Company Name CIN Designation Appointment Date Cessation
RAPID TRANSPAY PRIVATE LIMITED U72300DL2010PTC200340 Additional Director - 2017-09-29
RAPID TRANSPAY PRIVATE LIMITED U72300DL2010PTC200340 Director - 2018-12-04
Other Directorships of PREMALATHARANI KOORAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOORAPATI PRASHANT
Company Name CIN Designation Appointment Date Cessation
NPK BIONTOLOGY PRIVATE LIMITED U52602PN2021PTC205306 Director 2021-10-18 Ongoing
Other Directorships of VIVEK ANAND
Company Name CIN Designation Appointment Date Cessation
IRIDIUM LOGISTIC LLP AAU-0628 Designated Partner 2020-10-06 Ongoing
FAIRWOOD ENGINEERS & PROJECTS PRIVATE LIMITED U42101DL2016PTC292993 Additional Director - 2020-01-04
UNICORN MANOR PRIVATE LIMITED U45400HR2021PTC100194 Director 2023-11-28 Ongoing
GHB TECHNOLOGY & TRADING PRIVATE LIMITED U51909DL2017PTC311167 Director 2017-01-28 Ongoing
PAYTEL NETWORK PRIVATE LIMITED U72100DL2015PTC280737 Additional Director - 2020-01-04
GALAXY SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107348 Director - 2008-06-27
GALAXY SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107348 Managing Director 2008-06-27 Ongoing
RAPID TRANSPAY PRIVATE LIMITED U72300DL2010PTC200340 Additional Director - 2019-09-24
RAPID TRANSPAY PRIVATE LIMITED U72300DL2010PTC200340 Director 2019-09-24 Ongoing
RAPID TRANSPAY PRIVATE LIMITED U72300DL2010PTC200340 Director - 2018-08-16
OPIANT TECH SOLUTIONS PRIVATE LIMITED U72300DL2013PTC354225 Additional Director - 2018-08-20
RAJDARBAR TRANSPAY SOLUTIONS PRIVATE LIMITED U74110UP2015PTC070230 Additional Director - 2017-09-29
RAJDARBAR TRANSPAY SOLUTIONS PRIVATE LIMITED U74110UP2015PTC070230 Director - 2018-08-16
RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Additional Director - 2016-09-14
RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Director - 2017-07-08
GALSOL CONSULTING PRIVATE LIMITED U74140DL2012PTC231995 Director 2012-02-24 Ongoing
POLICYTECH ROADMAP SOLUTIONS PRIVATE LIMITED U74140DL2015PTC281813 Director 2015-06-22 Ongoing
SP RAPTOR SECURITY SERVICES PRIVATE LIMITED U74900DL2009PTC193102 Director 2009-08-12 Ongoing
IOPS BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2014PTC263503 Director 2014-01-15 Ongoing
SASAKTA LABS PRIVATE LIMITED U74999DL2015PTC285828 Director 2015-09-30 Ongoing
CYONE TECHNOLOGY INDIA PRIVATE LIMITED U74999DL2017PTC311029 Director 2017-01-25 Ongoing
FINANCIAL JOY PRIVATE LIMITED U74999DL2022PTC399832 Director 2022-06-10 Ongoing
GSPL PROJECT SOLUTIONS PRIVATE LIMITED U93000DL2013PTC260890 Director 2013-11-25 Ongoing
Other Directorships of SUMANTH KOORAPATI
Other Directorships of MADHUSUDANA CHOUDARY KOORAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALAKUNNATH THEKKADANCHERI SURESH
Company Name CIN Designation Appointment Date Cessation
BANASURA HOLIDAYS LLP AAQ-2782 Designated Partner 2019-08-19 Ongoing
SOLANA BIOFUELS LIMITED L72900TG1998PLC030463 Additional Director - 2024-09-29
SOLANA BIOFUELS LIMITED L72900TG1998PLC030463 Director 2024-10-17 Ongoing
FUELCRAFT SOLUTIONS PRIVATE LIMITED U23200MH2019PTC333774 Director 2022-04-01 Ongoing
S.P.G.V. PETROCHEM (INDIA) PRIVATE LIMITED U24100GJ2012PTC070496 Additional Director - 2016-12-31
BUDGET CONSTRUCTION PRIVATE LIMITED U45201TN2004PTC054851 Director 2010-08-24 Ongoing
CALICUT AUTOMOBILES PRIVATE LIMITED U50100KL2012PTC030601 Director 2012-02-24 Ongoing
PAYCRAFT SOLUTIONS PRIVATE LIMITED U72200MH2013PTC283149 Director 2014-04-01 Ongoing
WORLDLINK CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2012PTC229185 Managing Director 2012-04-03 Ongoing
PAYCRAFT URBAN SOLUTIONS PRIVATE LIMITED U74900MH2014PTC255118 Director 2014-03-28 Ongoing
ASIS MOBILITY SYSTEMS INDIA PRIVATE LIMITED U74999MH2016PTC280323 Director - 2017-02-01
NAIR BUSINESS FORUM U88900MH2023NPL415306 Additional Director - 2024-12-23
NAIR BUSINESS FORUM U88900MH2023NPL415306 Director 2024-08-23 Ongoing
K & K SOCIAL FOUNDATION U93000MH2012NPL234698 Director - 2018-07-12

CIN Company Name Company Address
U24117TN1998PTC040703 INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028
U74999TN1998PTC041523 ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
U74140TN1994PTC028017 ARVI RESOURCES DEVELOPMENT PRIVATE LIMITED 52, ARCH BISHOP MATHIAS ROAD,R.A.PURAM CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
U72200TN2002PTC049960 AVAUNTE INFO INDIA PRIVATE LIMITED NO.3/5 6TH MAIN ROAD,R A PURAM,CHENNAI.28 R A PURAM,CHENNAI.28 , R A PURAM,CHENNAI.28, Tamil Nadu, India - 600028
U72300TN1999PLC043847 KOMATIX TECHNOLOGIES (INDIA) LIMITED 3 B YESES SQUARENO 84, GREENWAYS ROAD R A PURAM CHENNAI 28 , R A PURAM CHENNAI 28, Tamil Nadu, India - 600028
U74140TN2003PTC051802 SCM PLUS CONSULTANTS PRIVATE LIMITED FLAT NO.3-B, GAYATHRI,SECOND MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 600028
U64202TN2006PTC061166 ANZEIGE COMMUNICATIONS PRIVATE LIMITED NO 128 GREENWAYS ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U93090TN2006PTC061088 KOORAPATI HOLDINGS PRIVATE LIMITED NO:128 GREENWAYS ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U72200TN2002PTC049696 MEDSYS E-SOLUTIONS PRIVATE LIMITED NO 77,KAMARRAJAR SALAI,NO 77,KAMARRAJAR SALAI, R.A.PURAM,CHENNAI-600 028. , R.A.PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028
ABA-6047 AUM GRIHA PROMOTERS LLP OLD NO. 63/A, NEW NO. 130/2, GREENWAYS ROAD R A PURAM CHENNAI, Tamil Nadu, India - 600028
U52323TN2001PTC047164 YUCCA AGENCIES PRIVATE LIMITED NO.15, IIND MAIN ROAD,R.A.PURAM, CHENNAI-600 028. R.A.PURAM, CHENNAI-600 028. , CHENNAI - 600 028., Tamil Nadu, India - 600028
U47733TN2023PTC164875 FINE DESIGNS RETAIL PRIVATE LIMITED FLAT NO.6A,LE IMPERIAL,122, GREENWAYS ROAD, R A PURAM,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India
U63012TN1999PTC042612 SAVIRA INTERNET SERVICES PRIVATE LIMITED 124,KARPAGAM AVENUE, (2ND FLOOR) R.A.PURAM CHENNAI 600028 , R) R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 000000
U65993TN1995PTC031541 SR VIJAY INVESTMENTS PRIVATE LIMITED 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 600028
U24299TN1999PTC042283 TRM CHEMICALS PRIVATE LIMITED 5, TULSI APARTMENTS,47, IIND MAIN ROAD, R.A.PURAM, CHENNAI-600 028. , R.A.PURAM, CHENNAI-600 028., Tamil Nadu, India - 600028
U72300TN2003PTC050274 PAYOR DATA SERVICES PRIVATE LIMITED IST FLOOR,PIONEER SUNDARAMTOWERS,82 SANTHOME HIGH ROAD, R A PURAM,CHENNAI-60 0 028. , R A PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028
U50400TN2019PTC128242 VTK AUTOMOBILES PRIVATE LIMITED OLD NO 61 NEW NO 136, GREENWAYS ROAD,R .A PURAM, , CHENNAI, Tamil Nadu, India - 600028
U63030TN2021PTC143023 SUPPLY SCIENCE LOGISTICS PRIVATE LIMITED New No.136, Old No.61 Greenways Road R A Puram , Chennai, Tamil Nadu, India - 600028
U70109TN2011PTC081810 SREE TEJA BUILDERS AND PROMOTERS PRIVATE LIMITED NEW NO 136, OLD NO.61, GREENWAYS ROAD R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U70101TN1995PTC032597 SRI VIVEKA PROPERTIES PRIVATE LIMITED OLD No.46, NEW No.166,GREENWAYS ROAD R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U93000TN2013PTC089503 I3CS STAFFING SERVICES PRIVATE LIMITED OLD NO 94, NEW NO. 28, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
U14299TN2006PLC059132 DOWNER PROCESS MINERALE ( INDIA ) LIMITE D CHAVALI NILAYAM No 68 A , GREENWAYS ROAD , R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U74999TN2016PTC112448 EINIG EMPYREAL GROUP PRIVATE LIMITED OLD DOOR NO.70, NEW NO.120 GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
U93000TN2008NPL068574 CHENNAI ENVIRONMENTAL MANAGEMENT COMPANY OF TANNERS F 2, SHREYAS, GREENWAYS LANE No. 82, GREENWAYS ROAD, R. A. PURAM, , CHENNAI, Tamil Nadu, India - 600028
U45300TN2012PTC084930 SECURE STRUCTURES PRIVATE LIMITED NEW.NO.4, OLD.NO.54, BISHOP GARDEN, GREENWAYS ROAD, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U55101TN1997PTC039112 PIZZA TIME FOODS PRIVATE LIMITED OLD NO.10 NEW NO.57GREENWAYS ROAD R.A.PURAM , CHENNAI-28, Tamil Nadu, India - 600028
U45200TN2008PTC069926 VIJAYANTH DEVELOPERS PRIVATE LIMITED Flat No.S2, Salma Green Castle, No.154, Greenways Road, R A Puram , Chennai, Tamil Nadu, India - 600028
U40106TN2020PTC134969 VIJAYANTH COSMIC POWERS PRIVATE LIMITED Flat No.S2, Salma Green Castle, No.154 Greenways Road, R A Puram , Chennai, Tamil Nadu, India - 600028
U65999TN2012PTC088975 OM SHRI CHENNAI CHITFUND PRIVATE LIMITED NEW NO.28, OLD NO.94, 1ST FLOOR, GREENWAYS ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10119262 2008-08-04 2010-03-26 - 32,000,000.00 UCO BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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