Spi Power Private Limited
About Spi Power Private Limited
Data last updated:
Spi Power Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 water supply segment of the utilities sector. It was incorporated on 16 June 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U40300TN2008PTC068204.
The company had an authorised share capital of ₹20.01 Cr and a paid-up capital of ₹20.01 Cr. It was formerly known as Spi Mining Private Limited. It was led by directors including Venkataswaroop Siddavarapu Reddy and Kiran Reddy Magunta.
Its last annual general meeting (AGM) was held on 23 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.3 2nd Street Subbarao Avenue College Road, Chennai, Tamil Nadu, India – 600006.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Spi Power has one previous CIN (Corporate Identification Number): U14100TN2008PTC068204. The current CIN is U40300TN2008PTC068204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300TN2008PTC068204 | Current |
| U14100TN2008PTC068204 | Previous |
Contact details
Spi Power Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.3 2nd Street Subbarao Avenue College Road, Chennai, Tamil Nadu, India – 600006
- IndustryUtilities, Water Supply
- 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 Power Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spi Power Private Limited, buy the company report.
Board of directors of Spi Power Private Limited
Spi Power has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataswaroop Siddavarapu Reddy Also directs: Sree Shyam Sayi Corporation Private Limited, S S Energy LLP, Ifab Chaat Box LLP and 5 more | Director | 16 Jun 2008 | 18 Years 4 Months | As last reported |
| Kiran Reddy Magunta | Director | 03 May 2011 | 15 Years 5 Months | As last reported |
| Dominic Raja Also directs: Global Engine Maintenance India Private Limited | Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Spi Power Private Limited has 2 court cases on record: 2 filed by Spi Power. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Company petition | Filed by the company | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Spi Power Private 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.
Credit ratings & regulatory alerts
Spi Power Private Limited was last rated by Icra on 09 Sep 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 09 Sep 2019 |
To see the full credit ratings and regulatory alerts of Spi Power Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spi Power 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 Power Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spi Power Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Kiran Reddy Magunta was appointed as Director on 03 May 2011.
Frequently asked questions
Spi Power 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.
Spi Power was a private limited company based in Chennai, Tamil Nadu, India. The company worked in water supply, within the utilities industry. It was incorporated on 16 June 2008 and is registered under CIN U40300TN2008PTC068204. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Spi Power was incorporated on 16 June 2008. It is registered with the Registrar of Companies, Chennai.
Spi Power had 3 directors:
- Venkataswaroop Siddavarapu Reddy - Director
- Kiran Reddy Magunta - Director
- Dominic Raja - Director
The CIN (Corporate Identification Number) of Spi Power is U40300TN2008PTC068204. 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 Spi Power is at No.3 2nd Street Subbarao Avenue College Road, Chennai, Tamil Nadu, India – 600006.
The latest financial statements of Spi Power on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 September 2011. Year-wise statements from 2015 are in the company report.
Spi Power operated in the utilities industry, in the water supply segment.
Spi Power has 2 court cases on record: 2 filed by the company.
Kiran Reddy Magunta was appointed as Director on 03 May 2011. Chakravarthi Srinivasan Vijayaraghavan ceased to be Director on 22 May 2010. Dominic Raja was appointed as Director on 02 Mar 2009. Spi Power has 4 board changes on record in total.