Spmi Investigation & Security Services Private Limited
About Spmi Investigation & Security Services Private Limited
Data last updated:
Spmi Investigation & Security Services Private Limited was a private limited company based in Datia, Madhya Pradesh, 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 security and facility management segment of the business services sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74920MP2011PTC027202.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geetaram Patsariya and Tiwari Priyanka.
Its last annual general meeting (AGM) was held on 10 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Unnao Road Near Bus Body Maker, Datia, Madhya Pradesh, India – 475661.
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- Registered AddressUnnao Road Near Bus Body Maker, Datia, Madhya Pradesh, India – 475661
- IndustryBusiness Services, Security Services, Investigation, 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
- One PDF report, delivered after checkout
Financials of Spmi Investigation & Security Services Private Limited FY 2014 filings available
Financial Statement Summary of Spmi Investigation & Security Services Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Spmi Investigation & Security Services Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spmi Investigation & Security Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spmi Investigation & Security Services Private Limited
Spmi Investigation & Security Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetaram Patsariya | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Tiwari Priyanka | Director | 19 Feb 2016 | 10 Years 7 Months | As last reported |
Charges & Borrowings of Spmi Investigation & Security Services Private Limited
Spmi Investigation & Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spmi Investigation & Security Services Private Limited
Employment history and EPFO contributions of people linked to Spmi Investigation & Security Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spmi Investigation & Security Services Private Limited
Spmi Investigation & Security Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Deshdeepak Patsariya ceased to be Director on 19 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Spmi Investigation & Security Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spmi Investigation & Security Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spmi Investigation & Security Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spmi Investigation & Security Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spmi Investigation & Security Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spmi Investigation & Security Services Private Limited
Spmi Investigation & Security Services 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.
Spmi Investigation & Security Services was a private limited company based in Datia, Madhya Pradesh, India. The company worked in security services, within the business services industry. It was incorporated on 28 November 2011 and is registered under CIN U74920MP2011PTC027202. The company has been struck off by the Registrar of Companies and is no longer operational.
Spmi Investigation & Security Services had 2 directors:
- Geetaram Patsariya - Director
- Tiwari Priyanka - Director
The CIN (Corporate Identification Number) of Spmi Investigation & Security Services is U74920MP2011PTC027202. 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 Spmi Investigation & Security Services is at Unnao Road Near Bus Body Maker, Datia, Madhya Pradesh, India – 475661.
Spmi Investigation & Security Services was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Gwalior.
Spmi Investigation & Security Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Spmi Investigation & Security Services operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Spmi Investigation & Security Services is not listed on any stock exchange. It is an unlisted company.
Deshdeepak Patsariya ceased to be Director on 19 Feb 2016. Tiwari Priyanka was appointed as Director on 19 Feb 2016. Geetaram Patsariya was appointed as Director on 28 Nov 2011.