S P Associate Private Limited

S P Associate Private Limited - energy and power in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U51505OR2005PTC008097 Incorporated 04 April 2005 ROC Cuttack HQ Bhubaneswar, Odisha, India
Active Private Limited Company energy and power
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Open charges
₹3 Cr
Satisfied ₹4.4 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
6
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2008
Balance sheet date

About S P Associate Private Limited

Data last updated:

S P Associate Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the power epc segment of the energy and power sector. It was incorporated on 04 April 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51505OR2005PTC008097. The company has 2 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 ₹60 Lakh. It is led by directors Simanchala Panda and Smarita Panda.

Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Plot No – 31 Kharavela Nagar, Bhubaneswar, Odisha, India – 751001.

The company has about 6 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹4.4 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of S P Associate Private Limited
CIN U51505OR2005PTC008097
Registration Number 008097
Incorporation Date 04 April 2005
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – 31 Kharavela Nagar, Bhubaneswar, Odisha, India – 751001
  • Industry
    Energy and Power, Power EPC, BoP & BTG Services
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Financials, compliance, directors, charges, ownership and filings for S P Associate Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of S P Associate Private Limited FY 2008 filings available

Financial Statement Summary of S P Associate Private Limited

MetricsFY 2007-08
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 S P Associate Private Limited

MetricsFY 2007-08
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 S P Associate are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of S P Associate Private Limited

S P Associate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Simanchala PandaDirector04 Apr 200521 Years 6 MonthsCurrent
Smarita PandaDirector04 Apr 200521 Years 6 MonthsCurrent

Charges & Borrowings of S P Associate Private Limited

Open charges
₹3 Cr
Satisfied charges
₹4.4 Cr
Breakdown by lending institutions
Bank of India₹2.70 Cr
United Bank of India₹0.30 Cr
Latest charge details
DateLenderAmountStatus
10 Nov 2007Bank of India₹2.7 CrOpen
24 Aug 2005United Bank of India₹30 LakhOpen
05 Aug 2006Bank of Baroda₹2.7 CrSatisfied
10 Oct 2005Chief Manager; Union Bank of India₹1 CrSatisfied
25 May 2005United Bank of India₹70 LakhSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at S P Associate Private Limited

Employment history and EPFO contributions of people linked to S P Associate.

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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

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Recent Activity on S P Associate Private Limited

S P Associate Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Alpana Patra ceased to be Director on 12 May 2008.

AGM
S P Associate Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Ceased
Alpana Patra ceased to be Director.
Filing
S P Associate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Cuttack.
Charges
A charge registered on 05 Aug 2006 via Charge ID 10012948 with Bank Of Baroda was fully satisfied on 12 Nov 2007.
Charges
A charge with Bank Of India amounted to Rs. 2.70 Cr with Charge ID 10077009 was registered on 10 Nov 2007.
Charges
A charge registered on 25 May 2005 via Charge ID 90080444 with United Bank Of India was fully satisfied on 16 Aug 2006.
Charges
A charge registered on 10 Oct 2005 via Charge ID 90080512 with Chief Manager; Union Bank Of India was fully satisfied on 09 Aug 2006.
Charges
A charge with Bank Of Baroda amounted to Rs. 2.70 Cr with Charge ID 10012948 was registered on 05 Aug 2006.
Charges
A charge with Chief Manager; Union Bank Of India amounted to Rs. 1.00 Cr with Charge ID 90080512 was registered on 10 Oct 2005.
Charges
A charge with United Bank Of India amounted to Rs. 0.30 Cr with Charge ID 90080487 was registered on 24 Aug 2005.
Charges
A charge with United Bank Of India amounted to Rs. 0.70 Cr with Charge ID 90080444 was registered on 25 May 2005.
Appointed
Simanchala Panda was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for S P Associate Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by S P Associate Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of S P Associate Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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GST Compliance of S P Associate Private Limited

S P Associate has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of S P Associate Private Limited

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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
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Frequently Asked Questions about S P Associate Private Limited

S P Associate is an active private limited company based in Bhubaneswar, Odisha, India. The company works in power epc, within the energy and power industry. It was incorporated on 04 April 2005 (21+ years old) and is registered under CIN U51505OR2005PTC008097.

S P Associate has 2 current directors:

No. S P Associate has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of S P Associate is U51505OR2005PTC008097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

S P Associate was incorporated on 04 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.

Alpana Patra ceased to be Director on 12 May 2008. Simanchala Panda was appointed as Director on 04 Apr 2005. Smarita Panda was appointed as Director on 04 Apr 2005.

The registered office of S P Associate is at Plot No – 31 Kharavela Nagar, Bhubaneswar, Odisha, India – 751001.

S P Associate has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh.

S P Associate operates in the energy and power industry, in the power epc segment.

No. S P Associate is not listed on any stock exchange. It is an unlisted company.

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