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SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED
CIN: U74899DL1988PTC033376
SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED (CIN: U74899DL1988PTC033376) is a Private company incorporated on 29 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPECTRUM CREDIT AND INVESTMENT 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.SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED are RICHA AGGARWAL, PARDEEP KUMAR AGGARWAL, and UTKARSHH PAHWA.
SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC033376 and its registration number is 33376. Users may contact SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTRUM CREDIT AND INVESTMENT PRIVATE LIMITED is 53/20, SILVER OAK LANE, VILLAGE-JONAPUR , NEW DELHI, Delhi, India - 110047.
Current status of SPECTRUM CREDIT AND INVESTMENT 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 SPECTRUM CREDIT AND INVESTMENT 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 SPECTRUM CREDIT AND INVESTMENT
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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 SPECTRUM CREDIT AND INVESTMENT 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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Current Directors & Key Managerial Personnel of SPECTRUM CREDIT AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03523486 | RICHA AGGARWAL | Director | 2017-06-07 |
| 03523490 | PARDEEP KUMAR AGGARWAL | Director | 2017-06-07 |
| 07077219 | UTKARSHH PAHWA | Managing Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of SPECTRUM CREDIT AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017566 | SALIL KUMAR BHANDARI | Director | - | 2017-03-14 |
| 00740666 | SURINDER KUMAR PALTA | Additional Director | - | 2017-03-16 |
| 07702067 | KAUSHAL NATH KIRPAL | Additional Director | - | 2017-03-09 |
| 00165780 | ALKA PAHWA | Additional Director | - | 2017-06-12 |
| 00693884 | LAVEESH BHANDARI | Director | - | 2017-03-14 |
| 07077219 | UTKARSHH PAHWA | Additional Director | - | 2024-02-17 |
Other Directorships of SALIL KUMAR BHANDARI
Other Directorships of SURINDER KUMAR PALTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK CARBON PRIVATE LIMITED | U11100DL1993PTC056708 | Director | - | 2016-12-17 |
| SHRAMAN POLYMERS PRIVATE LIMITED | U25209PB1993PTC013710 | Additional Director | - | 2010-06-25 |
| SAIBHAKTI IMPEX PRIVATE LIMITED | U51390PB2004PTC027777 | Director | - | 2009-06-30 |
| RELIC PETRO-CHEM PRIVATE LIMITED | U51909PB1989PTC009926 | Additional Director | - | 2010-09-29 |
| RELIC PETRO-CHEM PRIVATE LIMITED | U51909PB1989PTC009926 | Director | - | 2011-03-14 |
| TODAY FINANCIAL CONSULTANTS PRIVATE LIMI TED | U74999CH2003PTC026469 | Director | 2003-10-21 | Ongoing |
Other Directorships of RICHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH VECTOR LLP | AAR-8536 | Partner | - | 2023-08-07 |
| RAVANA ENTERPRISES PRIVATE LIMITED | U52100PB2021PTC054020 | Director | 2021-08-11 | Ongoing |
| RIPSS INFRASTRUCTURE PRIVATE LIMITED | U70102PB2011PTC035082 | Director | 2011-05-16 | Ongoing |
| RIPS REAL ESTATE PRIVATE LIMITED | U70109PB2013PTC038031 | Additional Director | - | 2016-09-30 |
| RIPS REAL ESTATE PRIVATE LIMITED | U70109PB2013PTC038031 | Director | 2016-09-30 | Ongoing |
| GAURINATH REAL ESTATE PRIVATE LIMITED | U70109PB2014PTC049436 | Additional Director | - | 2019-02-26 |
| GAURINATH REAL ESTATE PRIVATE LIMITED | U70109PB2014PTC049436 | Director | 2019-02-26 | Ongoing |
Other Directorships of KAUSHAL NATH KIRPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRENDA CREATIONS PRIVATE LIMITED | U18209CH2017PTC041375 | Director | - | 2019-10-21 |
Other Directorships of ALKA PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALSON CARBON BLACK LIMITED | U24111DL1985PLC083755 | Director | - | 2010-06-04 |
| SHRAMAN POLYMERS PRIVATE LIMITED | U25209PB1993PTC013710 | Additional Director | - | 2011-09-30 |
| SHRAMAN POLYMERS PRIVATE LIMITED | U25209PB1993PTC013710 | Director | 2011-09-30 | Ongoing |
| PRONTO EXIM PRIVATE LIMITED | U51909DL1989PTC035792 | Director | - | 2004-09-30 |
| RELIC PETRO-CHEM PRIVATE LIMITED | U51909PB1989PTC009926 | Additional Director | - | 2011-06-15 |
Other Directorships of LAVEESH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVEMOBILE COMMUNICATIONS PRIVATE LIMITE D | U32204DL2007PTC165941 | Director | 2007-07-17 | Ongoing |
| INDICUS NETLABS PRIVATE LIMITED | U72900DL2005PTC143527 | Director | 2005-12-12 | Ongoing |
| INDICUS FOUNDATION | U73100DL2011NPL225602 | Director | - | 2022-03-19 |
| JUXT CONSULT RESEARCH AND CONSULTING PRIVATE LIMITED | U74140DL2005PTC136160 | Director | - | 2012-10-31 |
| SANSUN CONSULTANTS AND ADVISORS PRIVATE LIMITED | U74140DL2007PTC164019 | Director | - | 2008-08-27 |
| BGJC CONSULTING PRIVATE LIMITED | U74899DL1989PTC036316 | Director | - | 2008-10-17 |
| INDICUS ANALYTICS PRIVATE LIMITED | U74899MH2005PTC262926 | Director | - | 2014-09-18 |
Other Directorships of PARDEEP KUMAR AGGARWAL
Other Directorships of UTKARSHH PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINEROSE EXPORT PRIVATE LIMITED | U51909PB2000PTC023901 | Director | 2022-03-05 | Ongoing |
| KHULLAR HOTELS PRIVATE LIMITED | U55101CH1991PTC011205 | Director | - | 2021-10-11 |
| SHINE CARBON AND CHEMICALS PRIVATE LIMITED | U74999DL2019PTC351050 | Director | 2019-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC351050 | SHINE CARBON AND CHEMICALS PRIVATE LIMITED | Farm N0- 53/20 , Silver Oak Enclave, Jonapur , South Delhi , NEW DELHI, Delhi, India - 110047 |
| U74102DL2019PTC347767 | DREAMLICIOUS DESIGN AND BUILD PRIVATE LIMITED | Plot No. E, KH. No. 53/8, G/Floor Mandi Road,Jonapur, Silver Oak Enclave, 142 New Delhi,South Delhi,South Delhi,Delhi,110047-India |
| U24230DL2022PTC397702 | MY SUCCESS WAY MARKETING PRIVATE LIMITED | H NO-440 FIRST FLOOR JONAPUR VILLAGE,DELHI,New Delhi,Delhi,110047-India |
| AAT-4485 | RGA DESIGN LLP | Farm No. 7, Jonapur, 8th Avenue Road Village Jonapur New Delhi, Delhi, India - 110047 |
| U74899DL1995PTC067147 | JEET ASSOCIATES PRIVATE LIMITED | KALHA FORM HOUSE, JONAPUR AYANAGAR ROAD JONAPUR VILLAGE, MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| AAG-0542 | KAZA MULTITRADE LLP | HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047 |
| U24299DL2021PTC377656 | PROTEXER CARE PRIVATE LIMITED | Khasra No-389 Village-Jonapur, New Delhi , Delhi, Delhi, India - 110047 |
| U45400DL2007PTC170316 | RSG BUILDTECH PRIVATE LIMITED | 27,GROUND FLOOR, LEFT SIDE BHURA MOHALLA VILLAGE JONAPUR, NEW DELHI , DELHI, Delhi, India - 110047 |
| U51909DL2004PLC129494 | PML MERCANTILE LIMITED | Mentok- Ri, Kila Number KH 29/13 JPF 95, Village Jonapur, New Delhi , South Delhi, Delhi, India - 110047 |
| U74899DL1994PTC058409 | SOLAR PRINT PROCESS PRIVATE LIMITED | Mustakil No. 54, Killa No. 3 Min, 4/1 Min, Village Jonapur, New Delhi , South Delhi, Delhi, India - 110047 |
| U45201DL2005PTC135016 | SABURI SAI RAM BUILDTECH PRIVATE LIMITED | F-42, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
| U21020DL1983PTC016850 | JPS CATERING PRIVATE LIMITED | KHASRA NO.447 JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| U70109DL2013PTC253250 | AMBAWTA BUILDERS PRIVATE LIMITED | House No. 411, Village Jonapur , New Delhi, Delhi, India - 110047 |
| U45400DL2007PTC161337 | TCNS INDIA INFRATECH PRIVATE LIMITED | HOUSE NO 22,VILLAGE JONAPUR MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U51909DL2006PTC181961 | TECHFAB INTERNATIONAL PRIVATE LIMITED. | KH. No. 522/3 Village Jonapur , New Delhi, Delhi, India - 110047 |
| U74999DL2017PTC312986 | MOEHAIR INDIA PRIVATE LIMITED | KHASRA NO. 34/11 VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
| U51398DL2008PTC182154 | NAG EXPORTS PRIVATE LIMITED | SUKHLAL FARMS JONAPUR VILLAGE, NEAR CHATTARPUR MANDIR , NEW DELHI, Delhi, India - 110047 |
| U52100DL2019PTC350171 | SEVEN STAR WEDDING STUDIO PRIVATE LIMITED | H.NO-107, GROUND FLOOR, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
| U70100DL2011PTC223901 | OM PROPBUILD PRIVATE LIMITED | PREMISES NO. 73 VILLAGE AND POST JONAPUR , NEW DELHI, Delhi, India - 110047 |
| U24299DL2016OPC305581 | HEPHAESTUS - ASCLEPIUS INDUSTRIES (INDIA) (OPC) PRIVATE LIMITED | No. 48, Khasra No. 54/10 Village Jonapur , New Delhi, Delhi, India - 110047 |
| U74140DL2011PTC212396 | INDIA SERVES PRIVATE LIMITED | Khasra No. 17/2, Ground Floor, Village Jonapur, , New Delhi, Delhi, India - 110047 |
| AAR-9977 | OXGN REFRIGERATION LLP | KH. NO. 24/20, KANWAR SINGH HOSUE NO 3, JONAPUR NEW DELHI, Delhi, India - 110047 |
| U45200DL2008PTC178262 | SEVEN CLOUDS INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 42 FIRST FLOOR PACHOLA MOHALLA JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| U70100DL2012PTC241425 | PURPLE REAL ESTATE DEVELOPER PRIVATE LIMITED | H. No. 279, Village Jonapur , Near Harijan Chopal, , New Delhi, Delhi, India - 110047 |
| U01100DL2018PTC333159 | GREENENVIR LANDSCAPE PRIVATE LIMITED | H.NO.80, GROUND FLOOR, KHASRA NO.124, JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| U01100DL2018PTC335936 | NEWGROW EDENFARMS PRIVATE LIMITED | G/FLOOR, FARM NO 50 SARDAR SINGH HOUSE, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
| AAD-3639 | BEANZ GLOBAL LLP | 1st Floor Property No 355 Village & Post Office Jonapur New Delhi, Delhi, India - 110047 |
| U51909DL2001PTC110455 | LEPTONS EXIM PRIVATE LIMITED | Plot -E , Silver Oak Enclave 142, Mandi Road , Jaunapur , New Delhi, Delhi, India - 110047 |
| U70200DL2011PTC227404 | HPT BUILDERS PRIVATE LIMITED | H.NO. 102, 1ST FLOOR, R/S, LADREY MOHALLA, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
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- Email ID
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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.
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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/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.