SPI FINANCE AND INVESTMENTS PRIVATE LIMITED

Under Liquidation    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - SPI FINANCE AND INVESTMENTS PRIVATE LIMITED

Spi Finance And Investments Private Limited is an unlisted private company incorporated on 04 February, 2020. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital is INR 2.10 cr and the total paid-up capital is INR 2.10 cr.

The current status of Spi Finance And Investments Private Limited is - Under Liquidation.

Details of the last annual general meeting of Spi Finance And Investments Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Spi Finance And Investments Private Limited has three directors - Peruvemba Balakrishnan Ramany, Kiran Reddy Magunta, and others.

The Corporate Identification Number (CIN) of Spi Finance And Investments Private Limited is U65990TN2020PTC134234. The registered office of Spi Finance And Investments Private Limited is at No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai , Tamil Nadu.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SPI FINANCE AND INVESTMENTS PRIVATE LIMITED


CIN

U65990TN2020PTC134234

Incorporation Date / Age

04 February, 2020 / 4 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 210.0 Lacs

Paidup Capital

INR 210.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai
Tamil Nadu - 600006
India


How to download SPI FINANCE AND INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SPI FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990TN2020PTC134234
Incorporation Date / Age04 February, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 210.0 Lacs
Paidup CapitalINR 210.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNo 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai  Tamil Nadu - 600006 India

Directors - SPI FINANCE AND INVESTMENTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Peruvemba Balakrishnan Ramany and Kiran Reddy Magunta who were appointed on 04 February, 2020. They have been on the board for 4 years and 2 months. The most recently appointed director is Srinivasan Madhavan, who was appointed on 08 December, 2020.


Srinivasan Madhavan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PERUVEMBA BALAKRISHNAN RAMANY Director 04 February, 2020 Other directorships - COVANTA INDIA OPERATING PRIVATE LIMITED,  S S THEATRES LLP,  SPI PORTS PRIVATE LIMITED,  QUBE CINEMA TECHNOLOGIES PRIVATE LIMITED,  MADURAI POWER CORPORATION PRIVATE LIMITED, 
KIRAN REDDY MAGUNTA Director 04 February, 2020 Other directorships - VILASINI HOUSING LLP,  KICKSTARTUP ADVISORY SERVICES LLP,  S S THEATRES LLP,  SPI POWER LLP,  KICKSTARTUP CREDIT PRIVATE LIMITED,  SREE SHYAM SAYI CORPORATION PRIVATE LIMITED,  CHENNAI INTERNATIONAL CENTRE,  SPI POWER PRIVATE LIMITED, 
SRINIVASAN MADHAVAN Director 08 December, 2020 Other directorships - CREATIVE INDUSTRIES LLP,  KICKSTARTUP CREDIT PRIVATE LIMITED,  SREE SHYAM SAYI CORPORATION PRIVATE LIMITED,  SPI POWER OPERATIONS PRIVATE LIMITED,  SPI INFRASTRUCTURE PRIVATE LIMITED,  MAGIC HAT CHILD CARE SERVICES PRIVATE LIMITED,  SAMAYANALLUR POWER INVESTMENTS PRIVATE LIMITED,  PINCH LIFESTYLE SERVICES PRIVATE LIMITED,  JUSTINFO TICKETS PRIVATE LIMITED,  EVERGREEN CINESERVICES PRIVATE LIMITED,  JUSTICKETS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PERUVEMBA BALAKRISHNAN RAMANY Director 04 February, 2020 View other directorships
KIRAN REDDY MAGUNTA Director 04 February, 2020 View other directorships
SRINIVASAN MADHAVAN Director 08 December, 2020 View other directorships
04 February, 2020
04 February, 2020
08 December, 2020

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LAKSHMINARAYAN APEX CAPITAL PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 2.10 cr.
2020 Karnataka 2.10 cr Buy financial reports
ANMOL FINSEC LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 2.10 cr.
1997 Gujarat 2.10 cr Buy financial reports
SAMDARIYA GOLD FINANCE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 2.10 cr.
2012 Madhya Pradesh 2.10 cr Buy financial reports
AAA MG FINANCE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2012 Delhi 2.10 cr Buy financial reports
SINGULARITY STRATEGIC FINANCE PRIVATE LIMITED It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 2.10 cr.
2021 Telangana 2.10 cr Buy financial reports
SHIPARA CAPITAL PRIVATE LIMITED It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 2.10 cr.
2022 Karnataka 2.10 cr Buy financial reports
HIM FINCAP PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.10 cr.
2018 Gujarat 2.10 cr Buy financial reports
JAI SHRI BALAJI GOLD FINCAP PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 2.10 cr.
2020 Maharashtra 2.10 cr Buy financial reports
ASNU FINVEST PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2018 Delhi 2.10 cr Buy financial reports
CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.10 cr.
1997 Jammu & Kashmir 2.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SPI FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SPI FINANCE AND INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is 04 February, 2020.

  • What is authorized share capital of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 210.0 Lacs.

  • What is the paid-up capital of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 210.0 Lacs.

  • What is the registered address of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The registered address of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai
    Tamil Nadu - 600006
    India.

  • What is the CIN number of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED?

    The CIN number of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is U65990TN2020PTC134234.

  • Who are the directors of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED?

    Spi Finance And Investments Private Limited has three directors - Peruvemba Balakrishnan Ramany, Kiran Reddy Magunta, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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