Spice Capital Fund Private Limited
About Spice Capital Fund Private Limited
Data last updated:
Spice Capital Fund Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 September 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA2004PTC034667.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Mukkaram Jan and Asif Khader.
Its last annual general meeting (AGM) was held on 20 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No.87 5 Thfloor Almascentre M.G.Road, Bangalore, Karnataka, India – 560001.
Company details
Contact details
Spice Capital Fund Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.87 5 Thfloor Almascentre M.G.Road, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Spice Capital Fund Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spice Capital Fund Private Limited, buy the company report.
Board of directors of Spice Capital Fund Private Limited
Spice Capital Fund 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 |
|---|---|---|---|---|
| Mukkaram Jan Also directs: Sea Equity Enterprises Private Limited, Kandj Holdings Private Limited, Caravel Info Systems Private Limited and 5 more | Director | 10 Sep 2004 | 22 Years 1 Months | As last reported |
| Asif Khader Also directs: Cranes Software International Limited, Sea Equity Enterprises Private Limited, Kandj Holdings Private Limited and 5 more | Director | 10 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Spice Capital Fund 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 Spice Capital Fund 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 Spice Capital Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spice Capital Fund Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Ajay Singh ceased to be Director on 28 Feb 2011.
Frequently asked questions
Spice Capital Fund 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.
Spice Capital Fund was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 September 2004 and is registered under CIN U67120KA2004PTC034667. The company has been struck off by the Registrar of Companies and is no longer operational.
Spice Capital Fund had 2 directors:
- Mukkaram Jan - Director
- Asif Khader - Director
The CIN (Corporate Identification Number) of Spice Capital Fund is U67120KA2004PTC034667. 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 Spice Capital Fund is at No.87 5 Thfloor Almascentre M.G.Road, Bangalore, Karnataka, India – 560001.
Spice Capital Fund was incorporated on 10 September 2004. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Spice Capital Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 June 2014. Year-wise statements from 2015 are in the company report.
Spice Capital Fund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ajay Singh ceased to be Director on 28 Feb 2011. Arjun Rao Donakanti ceased to be Director on 13 Aug 2010. Asif Khader was appointed as Director on 10 Sep 2004. Spice Capital Fund has 4 board changes on record in total.
Spice Capital Fund can be reached at its registered office: No.87 5 Thfloor Almascentre M.G.Road, Bangalore, Karnataka, India – 560001.