S P Associate Private Limited
About S P Associate Private Limited
Data last updated: 09 March 2026
S P Associate Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in power epc, a part of the broader energy and power sector. Incorporated on 04 April 2005, the company has been in operation for over 21 years.
Registered with ROC Cuttack under CIN U51505OR2005PTC008097.
Capital: 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.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Plot No – 31 Kharavela Nagar, Bhubaneswar, Orissa, India – 751001.
The company has a workforce of approximately 6 employees as per the latest available data.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 31 Kharavela Nagar, Bhubaneswar, Orissa, India – 751001
-
IndustryEnergy and Power, Power EPC, BoP & BTG Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of S P Associate Private Limited
S P Associate Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Simanchala Panda
Also directs:
Arcer Enterprises Private Limited
|
Director | 04 Apr 2005 | 21 Years 4 Months | Current |
| Smarita Panda | Director | 04 Apr 2005 | 21 Years 4 Months | Current |
Financials of S P Associate Private Limited FY 2008 filings available
Ten-year financial statements for S P Associate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of S P Associate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2007 | Bank of India | ₹2.7 Cr | Open |
| 24 Aug 2005 | United Bank of India | ₹30 Lakh | Open |
| 05 Aug 2006 | Bank of Baroda | ₹2.7 Cr | Satisfied |
| 10 Oct 2005 | Chief Manager; Union Bank of India | ₹1 Cr | Satisfied |
| 25 May 2005 | United Bank of India | ₹70 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at S P Associate Private Limited
View historical data on people associated with S P Associate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S P Associate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S P Associate Private Limited
GST registrations and filing compliance for S P Associate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S P Associate Private Limited
Credit ratings, litigation, and regulatory alerts for S P Associate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 S P Associate Private Limited
MSME payment history for S P Associate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 S P Associate Private Limited
Corporate group structure for S P Associate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S P Associate Private Limited
MCA filings and documents for S P Associate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S P Associate Private Limited
Frequently Asked Questions about S P Associate Private Limited
S P Associate Private Limited is an active private limited company in the energy and power sector based in Bhubaneswar, Orissa, India. It was incorporated on 04 April 2005 (21+ years old) and is registered under CIN U51505OR2005PTC008097. The company has 6 employees.
The current directors of S P Associate Private Limited are:
- Simanchala Panda - Director
- Smarita Panda - Director
The primary industry of S P Associate Private Limited is energy and power. The company specifically operates in power epc. The company is currently active in this sector.
S P Associate Private Limited can be reached at the registered office: Plot No – 31 Kharavela Nagar, Bhubaneswar, Orissa, India – 751001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60 Lakh.
The company has its registered office at Plot No – 31 Kharavela Nagar, Bhubaneswar, Orissa, India – 751001.