S P India Pvt Ltd
About S P India Pvt Ltd
Data last updated:
S P India Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 May 1994.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U72200AS1994PTC004141.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.27 Lakh. It was led by directors Sapna Agarwal and Sanjay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Guwahati, Assam.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.09 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 53.1%) and EBITDA of ₹1.91 Lakh (EBITDA margin 61.8%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
S P India Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBabylon House No – 500 Block – B 5th Floor Unit No – 504 Lokhra Road Sawkuc, Hi, Guwahati, Assam, India – 781034
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of S P India Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of S P India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of S P India Pvt Ltd, buy the company report.
Financials of S P India Pvt Ltd
FY 2019 filings availableS P India Pvt Ltd reported revenue of ₹3.09 Lakh (down 66% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over three years, including a 66% fall in the latest year. EBITDA fell 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | ₹1.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.64 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.8% | ||||
| Net Profit Margin | 53.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of S P India Pvt Ltd, buy the company report.
Board of directors of S P India Pvt Ltd
S P India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Agarwal Also directs: Tuticorin Vinimay LLP, Shreeradhey Fabtrade LLP, Esskay Wire Enterprises LLP and 3 more | Director | 02 Dec 2009 | 16 Years 11 Months | As last reported |
| Sanjay Kumar Agarwal Also directs: Esskay Wire Enterprises LLP, Sentro Builders LLP, Siddhi Vinayak India Pvt Ltd and 4 more | Director | 03 Mar 2008 | 18 Years 8 Months | As last reported |
Peer comparison
S P India Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brookeside Tradex Private Limited | ₹3.1 Lakh (FY 2024) | -5.0% | Bangalore, Karnataka, India | |||
| Glaizis Life Science Private Limited | ₹3.1 Lakh (FY 2025) | Kollam, Kerala, India | ||||
| Agbee Cropscience Private Limited | ₹3.1 Lakh (FY 2025) | -22.0% | Daltanganj, Jharkhand, India | |||
| Hrishikesh Niketan Private Limited | ₹3.1 Lakh (FY 2019) | -36.0% | Kolkata, West Bengal, India | |||
| Eatpure Spices Private Limited | ₹3.09 Lakh (FY 2017) | 184.0% | Kanpur, Uttar Pradesh, India | |||
| S P India Pvt Ltdthis company | ₹3.09 Lakh (FY 2019) | ₹1.64 Lakh | 53.1% | -66.0% | Guwahati, Assam, India | |
| Vinnta Lifesciences Private Limited | ₹3.09 Lakh (FY 2025) | -54.0% | Noorpur, Uttar Pradesh, India | |||
| Maurya Spinning Mills Private Limited | ₹3.09 Lakh (FY 2025) | -81.0% | Ludhiana, Punjab, India | |||
| Alovera Tradelink Private Limited | ₹3.09 Lakh (FY 2019) | -80.0% | Bhilwara, Rajasthan, India | |||
| Porticade Infragreen Private Limited | ₹3.09 Lakh (FY 2023) | Gorakhpur, Uttar Pradesh, India | ||||
| Anichem Healthcare Private Limited | ₹3.09 Lakh (FY 2024) | -62.0% | Delhi, India |
To see the full peer comparison of S P India Pvt Ltd, buy the company report.
Auditor
S P India Pvt Ltd is audited by RAJESH KAGLIWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KAGLIWAL | FY 2017 | 058843 |
Shareholding
The shareholding of S P India Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S P India Pvt Ltd, buy the company report.
Legal cases
S P India Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed against the company by Bhagwati Developers Private Limited Through Director Madhu Lodha Registered Office at Nicco House, 2 Hare Street, Calcutta - 700001 ,Kolkata , West Bengal | Disposed |
| High Court | Appeal | Filed against the company by State of Assam | Disposed |
To see the full case history of S P India Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S P India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
S P India has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for S P India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S P India Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Sanjay Kumar Agarwal ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
S P India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
S P India was a private limited company based in Guwahati, Assam, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 May 1994 and is registered under CIN U72200AS1994PTC004141. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
S P India was incorporated on 27 May 1994. It is registered with the Registrar of Companies, Guwahati.
S P India had 2 directors:
- Sapna Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of S P India is U72200AS1994PTC004141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S P India is at Babylon House No – 500 Block – B 5th Floor Unit No – 504 Lokhra Road Sawkuc, Hi, Guwahati, Assam, India – 781034.
The latest financial statements of S P India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
S P India operated in the trading industry, in the other wholesale segment.
The peers of S P India by revenue are Brookeside Tradex Private Limited, Glaizis Life Science Private Limited, Agbee Cropscience Private Limited, Hrishikesh Niketan Private Limited, Eatpure Spices Private Limited and 5 more, all in the same principal business activity (wholesale trading).
S P India has 2 court cases on record: 2 filed against it. Most are in the high courts.
Sanjay Kumar Agarwal ceased to be Additional Director on 29 Sep 2017. Sapna Agarwal ceased to be Additional Director on 29 Sep 2017. Sapna Agarwal was appointed as Director on 02 Dec 2009. S P India has 6 board changes on record in total.
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