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
SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED
CIN: U72200MP2016PTC035348 As on: 2026-07-13
SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72200MP2016PTC035348) is a Private company incorporated on 09 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED are AJAY KUMAR TIWARI, ANIL KUMAR TIWARI, and SHIVAM KUMAR CHOUBEY.
SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MP2016PTC035348 and its registration number is 35348. Users may contact SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA INFOTECH SOLUTIONS INDIA PRIVATE LIMITED is MR PRAKHAR PRAGYA SHIKSHA, INF BC BUNGALOW JANPAD PANCHAYAT,CIVIL L INES, , SAGAR, Madhya Pradesh, India - 470002.
Current status of SPICA INFOTECH SOLUTIONS 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 CINs
ZaubaCorp's company report for SPICA INFOTECH SOLUTIONS 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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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.
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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 SPICA INFOTECH SOLUTIONS 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.
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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 SPICA INFOTECH SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03467975 | AJAY KUMAR TIWARI | Director | 2016-02-09 |
| 03467993 | ANIL KUMAR TIWARI | Director | 2016-02-09 |
| 07008408 | SHIVAM KUMAR CHOUBEY | Director | 2016-02-09 |
Past Directors & Key Managerial Personnel of SPICA INFOTECH SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI VIVEKANAND RESEARCH AND DEVELOPMENT FOUNDATION | U73200MP2016NPL040952 | Director | 2016-06-16 | Ongoing |
| PROTON CAREER SOLUTIONS PRIVATE LIMITED | U80302MP2011PTC026907 | Managing Director | 2011-10-10 | Ongoing |
Other Directorships of ANIL KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTGROW SEEDS PRIVATE LIMITED | U01100MP2020PTC051935 | Director | 2020-07-21 | Ongoing |
| SWAMI VIVEKANAND RESEARCH AND DEVELOPMENT FOUNDATION | U73200MP2016NPL040952 | Director | 2016-06-16 | Ongoing |
| SWASTI AGRO SCIENCE PRIVATE LIMITED | U74999MP2020PTC051285 | Director | 2020-04-24 | Ongoing |
| PROTON CAREER SOLUTIONS PRIVATE LIMITED | U80302MP2011PTC026907 | Director | 2011-10-10 | Ongoing |
| SWASTHA BHARAT SAGAR PRIVATE LIMITED | U85100MP2021PTC055537 | Director | 2021-03-25 | Ongoing |
| SWASTHA JEEVAN SAGAR FOUNDATION | U85300MP2021NPL057797 | Director | 2021-10-05 | Ongoing |
Other Directorships of SHIVAM KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON INFOCOM PRIVATE LIMITED | U72200MP2015PTC034194 | Director | 2015-05-14 | Ongoing |
| URL INFOTECH SOLUTIONS PRIVATE LIMITED | U72900MP2020PTC050928 | Director | 2024-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46101MP2025PTC078975 | BIRASINI TRADERS PRIVATE LIMITED | Mr/Ms Dinesh Inf Hanuman,Mandir Gandhi Vchouk ward,Sagar,Sagar,Madhya Pradesh,470002-India |
| U47912MP2023PTC068194 | TRATO MARTECH VENTURES PRIVATE LIMITED | INF Sulabh Complex,, 1/164 Sadar Bazar, Sagar,Sagar,Sagar,Madhya Pradesh,470002-India |
| U47912MP2025PTC078969 | HAPPINESS RETAILERS PRIVATE LIMITED | B-9, Dwarka Ji Complex,Civil line, Sagar, MP,Sagar,Sagar,Madhya Pradesh,470002-India |
| U88900MP2023NPL067954 | JANAADHYA SANJEEVANI FOUNDATION | GN 3 INF MEDICAL COLLEGE,BEHIND JIO MART SAGAR,Sagar,Sagar,Madhya Pradesh,470002-India |
| U47912MP2025PTC079971 | ORBITAL WHOLESALER PRIVATE LIMITED | Near Sindhi Dharamshala,Civil Lines,Sagar,Sagar,Madhya Pradesh,470002-India |
| U42909MP2025PTC079651 | ARMATURE CORE PRIVATE LIMITED | Beside Kanchi Restaurant, Indra Nagar, Civil Lines,Sagar,Sagar,Madhya Pradesh,470002-India |
| U47300MP2026PTC081320 | SARAF INDUSTRIES PRIVATE LIMITED | C/OBADRIPRASAD VIDHYAPEET,SCHOOL, INF ANURAG PRESS,Sagar,Sagar,Madhya Pradesh,470002-India |
| U20210MP2025PTC074430 | SWARAJ AGRO CHEMICAL PRIVATE LIMITED | C/O Mr. PRADEEP PATEL,GRAM BAMORI DUDAR BAHERIY,Sagar,Sagar,Madhya Pradesh,470002-India |
| U68200MP2024PTC073706 | ASHOKA AGRIREALTY PRIVATE LIMITED | Plot N0 75, INF Medical, College Ashok Vihar,Sagar,Sagar,Madhya Pradesh,470002-India |
| U82990MP2023OPC067085 | DOUBLE DECIMAL PRODUCTIONS (OPC) PRIVATE LIMITED | C/O Mr. Shubhanshu Jain,230 Sant Ravidas Ward,Sagar,Sagar,Madhya Pradesh,470002-India |
| U10504MP2024PTC070446 | NISHALAYA GHRATSHALA PRIVATE LIMITED | C/O MR./MS. RAHUL GAUTAM/,SHAKUNTALA TREDARS KE PIC,Sagar,Sagar,Madhya Pradesh,470002-India |
| U35105MP2023PTC068976 | JANAADHYA ENERGY PRIVATE LIMITED | GN 3 INF MEDICAL COLLEGE,,BEHIND JO MART TILLI WARD,Sagar,Sagar,Madhya Pradesh,470002-India |
| ACK-3709 | EXMURA SOLUTIONS LLP | C/O REKHA TIWARI / MUKESH TIWARI,INF RUDRAKSHA MARRIAGE GARDEN YASH VIHAR COLONY, SHIVAJI WARD,Sagar,Sagar,Madhya Pradesh,India-470002 |
| U01112MP2015PTC033672 | VEDANSHI SEEDS PRIVATE LIMITED | C/o Mr. Kailash Maheshwari, Shree Jee Warehouse, Bhainsa, Sadar, , Sagar, Madhya Pradesh, India - 470002 |
| U52609MP2021PTC058118 | ARPIT JEWELLERS AND BULLION PRIVATE LIMITED | C/O - ARPIT JAIN, KOTWALI ROAD, INF SUNDER PRESS, , SAGAR, Madhya Pradesh, India - 470002 |
| U72900MP2021PTC057028 | SOFTSEEKERS INFOTECH PRIVATE LIMITED | C/o Arvind Vishwakarma/Rajendra, Near Kela Mata Mandir INF Kuwa Tili Ward , Sagar, Madhya Pradesh, India - 470002 |
| U80903MP2022NPL063119 | SHREE CHAITAINYA MAHAPRABHU FOUNDATION | C/o Mr. Sanjay Kumar Singh, In front of Sanjay Drive, Tili Road , SAGAR, Madhya Pradesh, India - 470002 |
| U74999MP2020PTC051951 | SLPS MULTIVENTURE PRIVATE LIMITED | C/O MR. LAXMAN PRASAD SEN S/O BUDDHE LAL BEHIND OM HIGH SCHOOL, BHOPAL ROAD , SAGAR, Madhya Pradesh, India - 470002 |
| U65999MP2015NPL034603 | PALAK MICRO FINANCE | 53,Vadouna Village,Badona Tehsil Sagar,Madhya Pradesh , Sagar, Madhya Pradesh, India - 470002 |
| U71100MP2024OPC069994 | STUDIO CHHAP (OPC) PRIVATE LIMITED | H NO- 150/A,TilI Ward Sagar Sagar,Sagar,Sagar,Madhya Pradesh,470002-India |
| U66190MP2025PTC077995 | PALIWAL ASSET SERVICES PRIVATE LIMITED | BALAK COMPLEX,TILLI WARD, SAGAR,Sagar,Sagar,Madhya Pradesh,470002-India |
| U70200MP2024OPC070141 | AASHUL CONSULTANCY (OPC) PRIVATE LIMITED | 244 KESHAV GANJ,SAGAR CHAKRA,Sagar,Sagar,Madhya Pradesh,470002-India |
| U68200MP2025PTC078732 | VIDHYA GURU BUILDERS PRIVATE LIMITED | Vidhya Sagar MedicalStore,Khemchand Hospital,Sagar,Sagar,Madhya Pradesh,470002-India |
| U88900MP2024NPL072304 | MERAAS HERITAGE FOUNDATION | 40 shanti resedanci, 2397,MAKRONIA SAGAR,Sagar,Sagar,Madhya Pradesh,470002-India |
| U88900MP2025NPL078889 | SHRIJAIN VIDHYAPEETH FOUNDATION | Infront of Nagarpalika,Station Road Sagar,Sagar,Sagar,Madhya Pradesh,470002-India |
| U86100MP2023PTC065048 | VERMA MEDICARE HOSPITAL PRIVATE LIMITED | C/O RAM SEWAK VERMA S/O K VERMA, SHIV HOSPITAL,STATE BANK OF INDIA COLONY, TILLI WARD,Sagar,Sagar,Madhya Pradesh,470002-India |
| U20237MP2024PTC073675 | PRIMPASO CONSUMER PRIVATE LIMITED | C/O SHARAD GUPTA,,RAVI SHANKAR WARD, SAGAR,Sagar,Sagar,Madhya Pradesh,470002-India |
| U64990MP2025PTC078774 | MADHYAM MICRO FINANCE PRIVATE LIMITED | 365 CHANDRA SHEIKHAR AZAD,MOTI NAGAR WAR SAGAR,Sagar,Sagar,Madhya Pradesh,470002-India |
| ACT-8702 | ANUNAKI REALTY LLP | C/o Manoj Verma, Sun Rise,Town Colony, Sagar,Sagar,Sagar,Madhya Pradesh,India-470002 |
| 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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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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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.