S P A Maheshwari Chits Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Inactive
S P A Maheshwari Chits Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.13 M
- Company Age 29 Year, 19 Days
- Last Filing with ROC 31 Mar 2013
About S P A Maheshwari Chits
S P A Maheshwari Chits Private Limited (SPAMCPL) is Strike Off company established on 15 May 1996 with its office registered at Delhi, India and has been running since 29 Year, 19 Days with a paid up capital of 0.13 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992DL1996PTC078863
- Company No.
078863
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 1996
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
S P A Maheshwari Chits Private Limited
Explore comprehensive data for S P A Maheshwari Chits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S P A Maheshwari Chits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Maheshwari  | Director | 15-May-1996 | Current |
| Satya Maheshwari | Director | 15-May-1996 | Current |
Financial Performance of S P A Maheshwari Chits.
Enhance accessibility to S P A Maheshwari Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of S P A Maheshwari Chits?
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Related Corporates (Common Directorship)
- S P Dangra Chits Pvt Ltd
Anita Maheshwari and Satya Maheshwari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at S P A Maheshwari Chits?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on S P A Maheshwari Chits
Recent activity within the organization
- Annual General Meeting
S P A Maheshwari Chits Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
S P A Maheshwari Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Anita Maheshwari was appointed as a Director was appointed as a Director on 15 May 1996 & has been associated with this company since 29 years 19 days .
- Director Appointment
Satya Prakash Maheshwari was appointed as a Director was appointed as a Director on 15 May 1996 & has been associated with this company since 29 years 19 days .
- Company Incorporation
S P A Maheshwari Chits Private Limited was registered on 15 May 1996 with Roc Delhi & aged 29 years 19 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S P A Maheshwari Chits Private Limited?
S P A Maheshwari Chits Private Limited was incorporated on 15 May 1996.
What is authorized share capital and paid-up capital of S P A Maheshwari Chits Private Limited?
The authorized share capital of S P A Maheshwari Chits Private Limited is ₹ 0.40 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of S P A Maheshwari Chits Private Limited?
Currently 2 directors are associated with S P A Maheshwari Chits Private Limited.
- Anita Maheshwari
- Satya Prakash Maheshwari
What is the registered address of S P A Maheshwari Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S P A Maheshwari Chits Private Limited is B-73 Jawahar Park Devli Road Khanpur India, New Delhi, 110062.
What is the corporate identification number (CIN) and company number of S P A Maheshwari Chits Private Limited?
The corporate identification number (CIN) of S P A Maheshwari Chits Private Limited is U65992DL1996PTC078863 and the company number is 078863 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of S P A Maheshwari Chits Private Limited filed with the ROC?
The most recent Balance Sheet for S P A Maheshwari Chits Private Limited was filed with the ROC on 31 Mar 2013.
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