SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65990TN2020PTC134234 , was incorporated 4 Year(s) 10 Month(s) 18 Day(s) ago on dated 04-Feb-2020 . SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 21000000 and its paid up capital is Rs. 21000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 134234 .Its Email address is corporatefinance@spigroup.in and its registered address is where Company is actual registered : No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai TN 600006 IN. For any Query You can reach this company by email address or Postal address.
SPI FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED are
KIRAN REDDY MAGUNTA , PERUVEMBA BALAKRISHNAN RAMANY , SRINIVASAN MADHAVAN ,.
Current status of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is - Under Liquidation.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liquidation
ROC Where Company is Registered :
State :
Company Registration Number :
134234
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private
Date of Incorporation :
Age of The Company :
4 Year(s) 10 Month(s) 18 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
224
Authorised Capital :
₹ 21000000
Paid up capital :
₹ 21000000
Number of Employees in SPI FINANCE AND INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SPI FINANCE AND INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00092805 | KIRAN REDDY MAGUNTA | Director | 2020-02-04 | View other directorships | |
| 00005693 | PERUVEMBA BALAKRISHNAN RAMANY | Director | 2020-02-04 | View other directorships | |
| 08528047 | SRINIVASAN MADHAVAN | Additional Director | 2020-12-08 | View other directorships | |
Email ID:
corporatefinance@spigroup.in
Website:
Registered Office Address:
No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai TN 600006 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SPI FINANCE AND INVESTMENTS PRIVATE LIMITED | Tamil Nadu | 600006 | No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai TN 600006 IN |
Company name is a SPI FINANCE AND INVESTMENTS PRIVATE LIMITED registered in Tamil Nadu.
CIN NUMBER of SPI FINANCE AND INVESTMENTS PRIVATE LIMITED is : U65990TN2020PTC134234 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 04-Feb-2020. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SPI FINANCE AND INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 21000000 & Paid up Capital(Rs) : 21000000.
SPI FINANCE AND INVESTMENTS PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - No 3, First Floor, Second Street Subba Rao Avenue College Road Chennai Chennai TN 600006 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.