OVERVIEW

Spi Technologies India Private Limited is an unlisted private company. It was incorporated on 02 June, 2017 and is located in Pondicherry, Pondicherry. It is classified as a private limited company.The company has seven directors - Ratnadeep Datta, Kuppusamy Ezhil Arasan, and others.

The registered office of the company is at R S No. 4/5 & 4/6, Gothi Industrial Estate Kurumbapet, Puducherry, Pondicherry, Pondicherry.

The total paid-up capital is INR 165.07 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 22 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U93000PY2017PTC008168

Incorporation Date / Age

02 June, 2017 / 3 yrs

Last Reported AGM Date

22 June, 2019


Authorized Capital

INR 17035.0 Lacs

Paidup Capital

INR 16507.464 Lacs

industry*

Other service activites


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

R S No. 4/5 & 4/6, Gothi Industrial Estate
Kurumbapet
Puducherry
Pondicherry - 605009
Pondicherry - India

SPI TECHNOLOGIES INDIA PRIVATE LIMITED - Registration Details
CINU93000PY2017PTC008168
Incorporation Date / Age02 June, 2017 / 3 yrs
Last Reported AGM Date22 June, 2019
Authorized CapitalINR 17035.0 Lacs
Paidup CapitalINR 16507.464 Lacs
industry*Other service activites
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressR S No. 4/5 & 4/6, Gothi Industrial Estate Kurumbapet Puducherry Pondicherry - 605009 Pondicherry - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Sandhya Rohit Malhotra who was appointed on 12 December, 2017. Sandhya Rohit Malhotra has been on the board for 2 years and 5 months. The most recently appointed directors are Kuppusamy Ezhil Arasan, Dhaneesh Kumar Unneery and Dhaneesh Kumar Unneery, who were appointed on 25 March, 2019.


Ratnadeep Datta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RATNADEEP DATTA Director 27 February, 2019 Other directorships - SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED,  RIKSOFT (INDIA) PRIVATE LIMITED,  SPI TECHNOLOGIES INDIA PRIVATE LIMITED,  GENOMATICS PRIVATE LIMITED, 
KUPPUSAMY EZHIL ARASAN KMP 09 November, 2017 No other directorships
KUPPUSAMY EZHIL ARASAN Director 25 March, 2019 Other directorships - SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED,  LASER WORDS PRIVATE LIMITED,  SPI TECHNOLOGIES INDIA PRIVATE LIMITED,  GENOMATICS PRIVATE LIMITED, 
KUMAR SUBRAMANIAM Director 27 February, 2019 Other directorships - MARKETICS TECHNOLOGIES (INDIA) PRIVATE LIMITED,  CUSTOMER OPERATIONAL SERVICES (CHENNAI) PRIVATE LIMITED,  SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED,  SPI TECHNOLOGIES INDIA PRIVATE LIMITED, 
SANDHYA ROHIT MALHOTRA Director 12 December, 2017 Other directorships - SUNTECK REALTY LIMITED,  SW INVESTMENTS LIMITED,  POSITIVE TIMES PRIVATE LIMITED, 
DHANEESH KUMAR UNNEERY Director 25 March, 2019 Other directorships - SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED,  SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED, 
DHANEESH KUMAR UNNEERY Director 25 March, 2019 Other directorships - SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED,  SCIENTIFIC PUBLISHING SERVICES PRIVATE LIMITED, 
RUSTAM PATNAIK Director 13 February, 2018 No other directorships
DIPIKA JAIN KMP 20 September, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RATNADEEP DATTA Director 27 February, 2019 View other directorships
KUPPUSAMY EZHIL ARASAN KMP 09 November, 2017 No other directorships
KUPPUSAMY EZHIL ARASAN Director 25 March, 2019 View other directorships
KUMAR SUBRAMANIAM Director 27 February, 2019 View other directorships
SANDHYA ROHIT MALHOTRA Director 12 December, 2017 View other directorships
DHANEESH KUMAR UNNEERY Director 25 March, 2019 View other directorships
DHANEESH KUMAR UNNEERY Director 25 March, 2019 View other directorships
RUSTAM PATNAIK Director 13 February, 2018 No other directorships
DIPIKA JAIN KMP 20 September, 2017 No other directorships
20 September, 2017

DIPIKA JAIN

KMP

09 November, 2017

KUPPUSAMY EZHIL ARASAN

KMP

12 December, 2017
13 February, 2018

RUSTAM PATNAIK

Director

27 February, 2019

RATNADEEP DATTA

Director

27 February, 2019
25 March, 2019
25 March, 2019
25 March, 2019

Previous Names

LAMBDA CONTENT INDIA PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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STERLING PORT LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 179.63 cr.
2006 Maharashtra 179.63 cr Buy financial reports
BAIN & COMPANY INDIA PRIVATE LIMITED It was formed in year 2006 in Haryana . The company currently has a paid up capital of INR 150.10 cr.
2006 Haryana 150.10 cr Buy financial reports
TOLL (INDIA) LOGISTICS PRIVATE LIMITED. It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 182.85 cr.
1996 Tamil Nadu 182.85 cr Buy financial reports
SHREE BANKEY BEHARI EXPORTS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 191.00 cr.
1994 Delhi 191.00 cr Buy financial reports
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 196.00 cr.
2016 Maharashtra 196.00 cr Buy financial reports
EASY BILL PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 132.39 cr.
2002 Delhi 132.39 cr Buy financial reports
UNITED INDIA INSURANCE COMPANY LIMITED It was formed in year 1938 in Tamil Nadu . The company currently has a paid up capital of INR 200.00 cr.
1938 Tamil Nadu 200.00 cr Buy financial reports
VADODARA SMART CITY DEVELOPMENT LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 200.00 cr.
2017 Gujarat 200.00 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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