Spica Tech Specialities Private Limited
About Spica Tech Specialities Private Limited
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Spica Tech Specialities Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 ice-cream powder and condensed milk segment of the food and beverages sector. It was incorporated on 13 May 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U15201TN2005PTC056275. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.45 Lakh. It was led by directors Manmohan Lalvani Lalchand and Mohit Lalvani Manmohan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Chennai, Tamil Nadu.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
Contact details
Spica Tech Specialities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressDoor B Gr. Fl. Immkanuvelexmperor New No.23(Old No.15) Aspiran Garden I St, Reet, Chennai, Tamil Nadu, India – 600010
- IndustryFood And Beverages, Ice-Cream Powder And Condensed Milk, Milk Powder, Manufacturing, Dairy Products
- 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 Spica Tech Specialities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spica Tech Specialities Private Limited, buy the company report.
Board of directors of Spica Tech Specialities Private Limited
Spica Tech Specialities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Lalvani Lalchand | Director | 16 Jul 2007 | 19 Years 3 Months | As last reported |
| Mohit Lalvani Manmohan Also directs: Captain Zack LLP, Mascot Universal Private Limited, Sorg Services India Private Limited and 2 more | Director | 16 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
Spica Tech Specialities Private Limited has 7 court cases on record: 6 filed by Spica Tech Specialities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed by the company against Clarico FPC India Pvt Ltd and Anr | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Clarico-Fpc India Anr. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Spica Tech Specialities 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spica Tech Specialities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spica Tech Specialities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spica Tech Specialities Private Limited, buy the company report.
Recent activity
Spica Tech Specialities Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Arun Shankar ceased to be Director on 20 Mar 2017.
Frequently asked questions
Spica Tech Specialities 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.
Spica Tech Specialities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in ice-cream powder and condensed milk, within the food and beverages industry. It was incorporated on 13 May 2005 and is registered under CIN U15201TN2005PTC056275. The company has been struck off by the Registrar of Companies and is no longer operational.
Spica Tech Specialities had 2 directors:
- Manmohan Lalvani Lalchand - Director
- Mohit Lalvani Manmohan - Director
The CIN (Corporate Identification Number) of Spica Tech Specialities is U15201TN2005PTC056275. 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 Spica Tech Specialities is at Door B Gr. Fl. Immkanuvelexmperor New No.23Old No.15 Aspiran Garden I St, Reet, Chennai, Tamil Nadu, India – 600010.
Spica Tech Specialities was incorporated on 13 May 2005. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Spica Tech Specialities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Spica Tech Specialities has 2 GST registrations on record and all of them are cancelled or inactive.
Spica Tech Specialities operated in the food and beverages industry, in the ice-cream powder and condensed milk segment. It worked in this industry before it was struck off.
Spica Tech Specialities has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the district courts.
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