About Spanco BPO Ventures Limited
Data last updated:
Spanco BPO Ventures Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 19 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PLC174283.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Kapil Puri and Venugopal T G Menon.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8th Floor Godrej Coliseum Somaiya Hospital Road Off.Eastern Express Highway Sion(E), Mumbai, Maharashtra, India – 400022.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is spancotele.com.
Company details
Contact details
Spanco BPO Ventures Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8th Floor Godrej Coliseum Somaiya Hospital Road Off.Eastern Express Highway Sion(E), Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Spanco BPO Ventures Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spanco BPO Ventures Limited, buy the company report.
Board of directors of Spanco BPO Ventures Limited
Spanco BPO Ventures has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Puri | Director | 19 Sep 2007 | 19 Years 1 Months | As last reported |
| Venugopal T G Menon | Additional Director | 20 Sep 2015 | 11 Years 1 Months | As last reported |
| Vijay Hotchand Mulchandani Also directs: Respondez BPO Private Limited | Additional Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
Spanco BPO Ventures Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Spanco BPO Ventures Limited, 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 Spanco BPO Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spanco BPO Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spanco BPO Ventures Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Anil Lachmandas Wadhwa ceased to be Director on 21 Sep 2015.
Frequently asked questions
Spanco BPO Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spanco BPO Ventures was a public limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 September 2007 and is registered under CIN U74900MH2007PLC174283. The company has been struck off by the Registrar of Companies and is no longer operational.
Spanco BPO Ventures had 3 directors:
- Kapil Puri - Director
- Venugopal T G Menon - Additional Director
- Vijay Hotchand Mulchandani - Additional Director
The CIN (Corporate Identification Number) of Spanco BPO Ventures is U74900MH2007PLC174283. 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 Spanco BPO Ventures is at 8th Floor Godrej Coliseum Somaiya Hospital Road Off.Eastern Express Highway SionE, Mumbai, Maharashtra, India – 400022.
Spanco BPO Ventures was incorporated on 19 September 2007. It is registered with the Registrar of Companies, Mumbai.
Spanco BPO Ventures can be reached through the website spancotele.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Spanco BPO Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Spanco BPO Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Spanco BPO Ventures has 1 court case on record: 1 filed against it. 1 is pending.