It is a financial services private limited company based in Nashik, Maharashtra, India, established in 1992.
1992 | Nashik, Maharashtra, India | ActiveS P Global Finance & Investment Private Limited, a active private limited company, was established on 03 November 1992 in Nashik, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1992PTC069351. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.51 M.
It upholds a active non-compliant status. Its leadership includes Prashant Dattatray Kamble (Additional Director), Pradeep Kaul (Additional Director). Past directors included Ishwarprasad Jagannath Daga, Dinesh Chiranjilal Paprunia, Rajendra Roopchand Malpani. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Shop No. 15, City Arcade, Near Ingale Nagar, Opp. Prakash Traders, Jail Road, Nashik, Road, Nashik, Maharashtra, 422001.
U65990MH1992PTC069351
069351
03 November 1992
₹1.00 Cr
₹5.51 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashant Dattatray Kamble | Additional Director | 21 Jul 2014 | Current |
| Pradeep Kaul | Additional Director | 21 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 07 Mar 2011 | Past |
| Pramod Abcsdd | Director | 07 Mar 2011 | Past |
| Pramod Abcsdd | Director | 07 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2011 | Past |
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There are no open charges registered against the company as per our records.
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S P Global Finance & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Prashant Dattatray Kamble was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
The activity Pradeep Kaul was appointed as a Additional Director was appointed as a Additional Director on 21 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.
Progress on S P Global Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
Progress on S P Global Finance & Investment Private Limited was registered on 03 Nov 1992 with Roc Mumbai & aged 33 years 27 days as per MCA records. was documented.
The CIN of S P Global Finance & Investment Private Limited is U65990MH1992PTC069351.
S P Global Finance & Investment Private Limited is headquartered at Shop No. 15, City Arcade, Near Ingale Nagar, Opp. Prakash Traders, Jail Road, Nashik, Road, Nashik, Maharashtra, 422001.
S P Global Finance & Investment Private Limited was incorporated on 03 November 1992.
The current directors of S P Global Finance & Investment Private Limited are
The primary industry of S P Global Finance & Investment Private Limited is Financial Services.
S P Global Finance & Investment Private Limited is unlisted.
The authorized capital of S P Global Finance & Investment Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.51 M.
The compliance status of S P Global Finance & Investment Private Limited is Active Non-Compliant.
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