Indian Company Master Data Made Simple
Spi Properties Private Limited
Spi Properties Private Limited, established in 2003, boasts 22 years of expertise in its field. Spi Properties Private Limited is registered with CIN U65993TN2003PTC050975 (reg. no. 50975). It is officially registered under the category of company limited by shares. Spi Properties Private Limited is authorized to hold share capital worth ₹3.00 crore. The total paid-up share capital is ₹14.15 lakh.
Its primary business activity involves financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Chennai. The official address of incorporation is No.3, 2nd Street, 1st Floor, Subbarao Avenue College Road, Chennai, Tamil Nadu, India, 600006. Spi Properties Private Limited holds an active company status. The Permanent Account Number assigned to the company is AAACU7108G. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/06/2003
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹14,14,550.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAACU7108G1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2019 | Vimalasekar Sargunan | 08138698 | Director | View other directorships |
| 15/09/2021 | Bhaskar Krishnan | 08134509 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024_signed | - |
| 10/11/2024 | Form AOC-4-02112024 | - |
| 07/11/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G30072144 | 09/01/2012 | ₹11,25,00,000.00 | State Bank Of India |
| C03678901 | 17/09/2007 | ₹6,25,00,000.00 | Indian Overseas Bank |
| B27365667 | 30/06/2006 | ₹25,00,00,000.00 | Industrial Development Bank Of India Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Spi Properties Private Limited are:
- Vimalasekar Sargunan
- Bhaskar Krishnan