Indian Company Master Data Made Simple
Spycom India Private Limited
Since its incorporation on 30 Apr 2008, Spycom India Private Limited has been active for 18 years. Its official identification numbers are CIN U52330MP2008PTC020654 and registration 20654. Spycom India Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹20.00 lakh. The paid-up share capital amounts to ₹10.60 lakh.
It deals mainly in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods processes. It operates under Gwalior’s corporate registry. It is incorporated at 24 Scheme 54, Pu-3, Office No. 402, Princes Business Park, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010. It is an active company at present. PAN number for the company is AALCS8743C. The company may be contacted through its official email: spycomindia101@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 30/04/2008
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹20,00,000.00
- Paid up Capital
- ₹10,60,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- spycomindia101@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AALCS8743C1ZD | Inactive |
| Maharashtra | 27AALCS8743C1Z3 | Active |
| Madhya Pradesh | 23AALCS8743C2ZA | Active |
| 23AALCS8743C1ZB | Active | |
| Telangana | 36AALCS8743C1Z4 | Active |
| West Bengal | 19AALCS8743C1Z0 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/03/2022 | Anjana Sharma | 00959563 | Director | View other directorships |
| 05/09/2024 | Tanya Sharma | 10271007 | Managing Director | View other directorships |
Business Network
Directors 2
- Tanya SharmaManaging Director
- Anjana SharmaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7A-28112024 | - |
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T63322218 | 10/11/2017 | ₹4,16,00,000.00 | Hdfc Bank Limited |
| C70146980 | 16/11/2015 | ₹80,00,000.00 | Indiabulls Housing Finance Limited |
| G87586665 | 28/03/2013 | ₹2,00,00,000.00 | Idbi Bank Limited |
| B22826390 | 14/09/2011 | ₹95,25,000.00 | Bank Of Maharashtra |
| B23387236 | 12/09/2011 | ₹95,25,000.00 | Bank Of Maharashtra |
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| Nellore Marketing Private Limited | U52330AP1997PTC026793 | 16/2028v V Agraharam Nellore,andhra Pradesh,hyderabad,andhra Pradesh,524001-india |
| Wealth Tree Life Solutions Private Limited | U52330AP2021PTC117641 | D. No. 30-14-6b, 2nd Floor, Kothavanthena Road, Durga Agraharam, Krishna, Vijayawada, Andhra Pradesh, India, 520002 |
Address
Frequently Asked Questions
The current board member of Spycom India Private Limited are:
- Anjana Sharma
- Tanya Sharma