SPA INVESTMENT MANAGERS PRIVATE LIMITED
is a Private Company that was incorporated on 20 January 2022 with the Corporate Identification Number (CIN) U65990DL2022PTC392672. It has been in operation for 2 Years , 11 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in RoC - Delhi.
SPA INVESTMENT MANAGERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SPA INVESTMENT MANAGERS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 392672 .Its Email address is [email protected] and its registered address is where Company is actual registered : 25, C-BLOCK, COMMUNITY, CENTRE, JANAKPURI, Delhi, New Delhi DL IN 110058. For any Query You can reach this company by email address or Postal address.
SPA INVESTMENT MANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SPA INVESTMENT MANAGERS PRIVATE LIMITED :
Sandeep Parwal
Current status of SPA INVESTMENT MANAGERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
392672
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 January 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 11 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SPA INVESTMENT MANAGERS PRIVATE LIMITED :
Login to Get information related to Number of employees in SPA INVESTMENT MANAGERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00025803 | Sandeep Parwal | Director | 20 January 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
25, C-BLOCK, COMMUNITY, CENTRE, JANAKPURI, Delhi, New Delhi DL IN 110058
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SPA INVESTMENT MANAGERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SPA INVESTMENT MANAGERS 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| CIN | Name | Address |
|---|---|---|
| U52212DL2000PTC108211 | GREAT INDIA ENTERPRISES PVT LTD | IST, FLOOR,, 25,, C-BLOCK,, JANAKPURI, COMMUNITY, CENTRE,, JANAKPURI, NEW |
| U24120DL1993PLC052316 | ZOOM VALLABH STEEL LIMITED | 104/2,, Janak, Cinema, Complex, Janakpuri, Community, Centre,, Janakpuri,, New, Delhi, South |
| U34300DL2022PTC407932 | FUTUREX GREEN OZONE CHARGING SOLUTIONS PRIVATE LIMITED | C-59,, S/F,, Community, Centre,, C-Block,, Janakpuri, Janakpuri, West |
| AAJ-4021 | ENSTIN BUSINESS AND MANAGEMENT ADVISORS LLP | OFFICE, NO., 303,, SUNEJA, TOWER, II,, PLOT, NO, 12, JANAKPURI, DISTRICT, CENTRE,JANAKPURI, WEST, JANAKPURI, South, West |
| U74899DL1993PTC055573 | WINTECH MARKETING PRIVATE LIMITED | 24,C-Block,, Community, Centre, Janakpuri,New, Delhi, Delhi, West |
| U67190DL1987PTC216596 | FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Basement, 24,, C, Block, Community, Centre,, Janakpuri, New, Delhi, New |
| U74999DL2014PTC268324 | TOWER & BRIDGE CONSULTING PRIVATE LIMITED | 220-B,, II-6,, JAINA, TOWER, ,, DISTT., CENTRE, ,, JANAKPURI,, NEW, DELHI-, 110058, Janakpuri, C-4, New, Delhi, West |
| AAN-9445 | CRAWLING ANGEL FILMS LLP | 106/110, FIRST, FLOOR,, SHAHPURI, TIRATH, SINGH, TOWER, COMMUNITY, CENTRE,, C-BLOCK, JANAKPURI, NEW, DELHI, South, West |
| U93000DL2016NPL289466 | AASHINE MICRO FINANCE | H., No., C-18,, Flat, -1,, Mezzanine, Floor,, C-, Block, ,, Community, Centre, ,, Janakpuri, New, Delhi, West |
| U36999DL2018PTC334783 | PATRON HEED PRIVATE LIMITED | 207,, SECOND, FLOOR,, PARAMOUNT, TOWER,, C-, BLOCK, COMMUNITY, CENTRE,, JANAK, CINEMA, COMPLEX,, JANAKPURI, NEW, DELHI, West |
| 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 |
|---|---|---|---|
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | DL | 110058 | 25, C-BLOCK, COMMUNITY, CENTRE, JANAKPURI, Delhi, New |