S P India Pvt Ltd - Company Profile

It is a trading private limited company based in Guwahati, Assam, India, established in 1994.
1994 Guwahati, Assam, India Amalgamated
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About S P India Pvt Ltd

S P India Pvt Ltd, a amalgamated private limited company, was established on 27 May 1994 in Guwahati, Assam, India. Engaging in other wholesale within the trading sector, it holds CIN: U72200AS1994PTC004141. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.13 M.

It upholds a compliant status. Its leadership includes Sapna Agarwal (Director), Sanjay Kumar Agarwal (Director). Past directors included Sushil Kumar Agarwal, Sapna Agarwal, Shivji Mandal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Babylon House No-500 Block-B, 5Th Floor,Unit No-504,Lokhra Road,Sawkuc, Hi,, Guwahati, Assam, 781034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200AS1994PTC004141

  • Registration Number

    004141

  • Incorporation Date

    27 May 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.13 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.13 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

S P India Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into S P India Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at S P India Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sapna Agarwal Director 02 Dec 2009 Current
Sanjay Kumar Agarwal Director 03 Mar 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 26 Apr 2008 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of S P India.

S P India Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

S P India revenue growth over time
S P India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of S P India?

In 2017, S P India had a promoter holding of 95.20% and a public holding of 4.80%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at S P India?

Unlock and access historical data on people associated with S P India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S P India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S P India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S P India
Recent Activity within the Organization
  • Annual General Meeting

    The activity S P India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    S P India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    The activity Sapna Agarwal was appointed as a Director was appointed as a Director on 02 Dec 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    The activity Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 03 Mar 2008 & has been associated with this company since 18 years 4 months . was completed.

  • Company Incorporation

    The activity S P India Pvt Ltd was registered on 27 May 1994 with Roc Guwahati & aged 32 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of S P India Pvt Ltd?

The CIN of S P India Pvt Ltd is U72200AS1994PTC004141.

Where is S P India Pvt Ltd headquartered?

S P India Pvt Ltd is headquartered at Babylon House No-500 Block-B, 5Th Floor,Unit No-504,Lokhra Road,Sawkuc, Hi,, Guwahati, Assam, 781034.

When was S P India Pvt Ltd incorporated?

S P India Pvt Ltd was incorporated on 27 May 1994.

Who are the current directors of S P India Pvt Ltd?

The current directors of S P India Pvt Ltd are

What is the primary industry of S P India Pvt Ltd?

The primary industry of S P India Pvt Ltd is Trading.

Is S P India Pvt Ltd a listed company?

S P India Pvt Ltd is unlisted.

What is the capital structure of S P India Pvt Ltd?

The authorized capital of S P India Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹3.13 M.

What is the compliance status of S P India Pvt Ltd?

The compliance status of S P India Pvt Ltd is Compliant.

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