Spi Offshore Private Limited
About Spi Offshore Private Limited
Data last updated:
Spi Offshore Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 01 November 2001.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2001PTC112982.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.22 Lakh. It is led by directors Sandeep Gandotra and Punam Chopra.
Its last annual general meeting (AGM) was held on 18 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 403 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Spi Offshore Private Limited's registered office is in New Delhi, Delhi.
- Registered Address403 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustrySoftware, Software Publishing, Software Development
- 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 Spi Offshore Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spi Offshore Private Limited, buy the company report.
Board of directors of Spi Offshore Private Limited
Spi Offshore has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Gandotra | Director | 24 Jun 2006 | 20 Years 3 Months | Current |
| Punam Chopra | Director | 11 Jun 2008 | 18 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Spi Offshore Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spi Offshore Private 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 Spi Offshore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spi Offshore Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Reena Batra ceased to be Director on 25 May 2013.
Frequently asked questions
Spi Offshore is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Spi Offshore is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in software publishing, within the software industry. It was incorporated on 01 November 2001 and is registered under CIN U72200DL2001PTC112982. The company may be struck off soon - caution is advised.
Spi Offshore has 2 current directors:
- Sandeep Gandotra - Director
- Punam Chopra - Director
The CIN (Corporate Identification Number) of Spi Offshore is U72200DL2001PTC112982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spi Offshore was incorporated on 01 November 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Spi Offshore is at 403 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Spi Offshore on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 18 September 2012. Year-wise statements from 2015 are in the company report.
Spi Offshore operates in the software industry, in the software publishing segment.
Reena Batra ceased to be Director on 25 May 2013. Roger Rajesh Batra ceased to be Director on 25 May 2013. Punam Chopra ceased to be Additional Director on 15 Sep 2008. Spi Offshore has 8 board changes on record in total.
Spi Offshore can be reached at its registered office: 403 Pratap Chambersgurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.