SPI FINANCE AND INVESTMENTS PRIVATE LIMITED
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.
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
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
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SPI FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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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 | ||||||
Website | ||||||
Registered Address | No 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PERUVEMBA BALAKRISHNAN RAMANY | Director | 04 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KIRAN REDDY MAGUNTA | Director | 04 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SRINIVASAN MADHAVAN | Director | 08 December, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
LAKSHMINARAYAN APEX CAPITAL PRIVATE LIMITED | 2020 | Karnataka | 2.10 cr |
ANMOL FINSEC LIMITED | 1997 | Gujarat | 2.10 cr |
SAMDARIYA GOLD FINANCE LIMITED | 2012 | Madhya Pradesh | 2.10 cr |
AAA MG FINANCE LIMITED | 2012 | Delhi | 2.10 cr |
SINGULARITY STRATEGIC FINANCE PRIVATE LIMITED | 2021 | Telangana | 2.10 cr |
SHIPARA CAPITAL PRIVATE LIMITED | 2022 | Karnataka | 2.10 cr |
HIM FINCAP PRIVATE LIMITED | 2018 | Gujarat | 2.10 cr |
JAI SHRI BALAJI GOLD FINCAP PRIVATE LIMITED | 2020 | Maharashtra | 2.10 cr |
ASNU FINVEST PRIVATE LIMITED | 2018 | Delhi | 2.10 cr |
CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED | 1997 | Jammu & Kashmir | 2.10 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SPI FINANCE AND INVESTMENTS PRIVATE LIMITED
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
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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.
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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.
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
SPI FINANCE AND INVESTMENTS PRIVATE LIMITED
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