SPS Buildcon Limited - construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2005PLC042466 Incorporated 17 March 2005 ROC Delhi HQ Faridabad, Haryana, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹31.31 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
27 Jul 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About SPS Buildcon Limited

Data last updated:

SPS Buildcon Limited was a public limited company based in Faridabad, Haryana, 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 construction sector. It was incorporated on 17 March 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2005PLC042466.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹31.31 Lakh. It was led by directors including Nanak Chand Tayal and Bishan Bansal.

Its last annual general meeting (AGM) was held on 27 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Srsmultiplextopfloorsector – 12 Citycentre, Faridabad, Haryana, India – 121007.

Company details

CIN U45201HR2005PLC042466
Registration Number 042466
Incorporation Date 17 March 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 July 2011
Date of Balance Sheet 31 March 2011

CIN history

SPS Buildcon has one previous CIN (Corporate Identification Number): U45201DL2005PLC134102. The current CIN is U45201HR2005PLC042466, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2005PLC042466Current
U45201DL2005PLC134102Previous

Contact details

SPS Buildcon Limited's registered office is in Faridabad, Haryana.

  • Registered Address
    Srsmultiplextopfloorsector – 12 Citycentre, Faridabad, Haryana, India – 121007
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
SPS Buildcon Limited - one report that includes everything
  • 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
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Financials of SPS Buildcon Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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

MetricsFY 2010-11
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

To see the full financial statements and ratios of SPS Buildcon Limited, buy the company report.

Board of directors of SPS Buildcon Limited

SPS Buildcon has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nanak Chand TayalDirector01 Sep 200620 Years 1 MonthsAs last reported
Bishan BansalDirector25 Oct 200620 Years 0 MonthsAs last reported
Rajesh SinglaDirector25 Oct 200620 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for SPS Buildcon 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 SPS Buildcon Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SPS Buildcon Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Devendra Singh ceased to be Director on 24 Aug 2009.

AGM
Sps Buildcon Limited last Annual general meeting of members was held on 27 Jul 2011 as per latest MCA records.
Filing
Sps Buildcon Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Devendra Singh ceased to be Director.
Ceased
Rajesh Mangla ceased to be Additional Director.
Ceased
Sanjeev Agarwal ceased to be Director.
Ceased
Bishan Bansal ceased to be Additional Director.
Ceased
Nanak Chand Tayal ceased to be Additional Director.
Ceased
Rajesh Singla ceased to be Additional Director.
Ceased
Anil Jindal ceased to be Additional Director.
Appointed
Bishan Bansal was appointed as Director.
Appointed
Rajesh Singla was appointed as Director.
Appointed
Nanak Chand Tayal was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

SPS Buildcon 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.

SPS Buildcon was a public limited company based in Faridabad, Haryana, India. The company worked in the construction industry. It was incorporated on 17 March 2005 and is registered under CIN U45201HR2005PLC042466. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SPS Buildcon was incorporated on 17 March 2005. It is registered with the Registrar of Companies, Delhi.

SPS Buildcon had 3 directors:

The CIN (Corporate Identification Number) of SPS Buildcon is U45201HR2005PLC042466. 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 SPS Buildcon is at Srsmultiplextopfloorsector – 12 Citycentre, Faridabad, Haryana, India – 121007.

The latest financial statements of SPS Buildcon on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 July 2011. Year-wise statements from 2015 are in the company report.

SPS Buildcon operated in the construction industry.

Devendra Singh ceased to be Director on 24 Aug 2009. Rajesh Mangla ceased to be Additional Director on 26 Nov 2007. Sanjeev Agarwal ceased to be Director on 19 Sep 2007. SPS Buildcon has 10 board changes on record in total.

SPS Buildcon can be reached at its registered office: Srsmultiplextopfloorsector – 12 Citycentre, Faridabad, Haryana, India – 121007.