SP Contracts Private Limited
About SP Contracts Private Limited
Data last updated:
SP Contracts Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 12 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC143552. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.5 Lakh. It is led by directors including Satish Gupta (Managing Director) and Dinkar Dogra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at S – 23 – 26 Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹17.04 Cr on record. Court records list 88 cases involving the company, including 9 filed by the company and 79 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SP Contracts Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 23 – 26 Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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 SP Contracts Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SP Contracts Private Limited, buy the company report.
Board of directors of SP Contracts Private Limited
SP Contracts has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Dogra Also directs: Pact Constructions Private Limited | Director | 11 Jun 2012 | 14 Years 4 Months | Current |
| Satish Gupta | Managing Director | 12 Dec 2005 | 20 Years 10 Months | Current |
| Sandhya Gupta | Director | 12 Dec 2005 | 20 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2012 | 10397886 | Hdfc Bank Limited | ₹13.52 Lakh | Open | |
| 27 Jul 2012 | 10369335 | Three C Universal Developers Private Limited | ₹74.94 Lakh | Open | |
| 23 Dec 2011 | 10333498 | Three C Universal Developers Private Limited | ₹21.61 Lakh | Open | |
| 23 Dec 2011 | 10334645 | Three C Universal Developers Private Limited | ₹79 Lakh | Open | |
| 31 Jan 2011 | 10271454 | Hdfc Bank Limited | ₹4.88 Lakh | Open |
To see the full charge records of SP Contracts Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
SP Contracts Private Limited has 88 court cases on record: 9 filed by SP Contracts, 79 filed against it. 8 cases are pending and 80 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 67 | 5 |
| High courts | 16 | 9 | 1 |
| NCLAT | 3 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 88)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against HDFC Bank and 1 other | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Raheja Developers Limited | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by M/S Exact Developers & Promoters Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I)) | Filed by the company against A.N. Build Well Pvt. Ltd. | Disposed |
To see the full case history of SP Contracts 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 SP Contracts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SP Contracts has 6 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 SP Contracts Private Limited, buy the company report.
Recent activity
SP Contracts Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Dinkar Dogra ceased to be Director on 16 Feb 2015.
9 earlier events are in the company report.
Frequently asked questions
SP Contracts is an active private limited company based in New Delhi, Delhi, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 12 December 2005 (21+ years old) and is registered under CIN U45201DL2005PTC143552.
SP Contracts has 3 current directors:
- Satish Gupta - Managing Director
- Dinkar Dogra - Director
- Sandhya Gupta - Director
The latest financial statements of SP Contracts on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. SP Contracts has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SP Contracts is U45201DL2005PTC143552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SP Contracts has 88 court cases on record: 9 filed by the company and 79 filed against it. 8 are pending. Most are in the district courts.
SP Contracts was incorporated on 12 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Dinkar Dogra ceased to be Director on 16 Feb 2015. Abhishek Gupta ceased to be Additional Director on 07 Oct 2013. Dinkar Dogra was appointed as Director on 11 Jun 2012. SP Contracts has 5 board changes on record in total.
The registered office of SP Contracts is at S – 23 – 26 Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059.
SP Contracts operates in the engineering industry, in the procurement and construction (epc) segment.