About S P International Private Limited
Data last updated: 26 July 2025
S P International Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Thakur Prasad Sao & Sons Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 17 May 1994.
Registered with ROC Kolkata under CIN U70100WB1994PTC063228.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.86 Cr. Formerly known as S P International Ltd. It was led by directors including Rohit Sao and Pooja Sao.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Avani Signature 2Nd Floor 91A/1 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.13 Cr, a decline of 10% compared to the previous year.
It operated as a subsidiary of Thakur Prasad Sao & Sons Pvt Ltd. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹870.02 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tpslgroup.in.
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Registered AddressAvani Signature 2Nd Floor 91A/1 Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of S P International Private Limited
S P International Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100WB1994PTC063228, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB1994PTC063228 | Current |
| U01122WB1994PTC063228 | Previous |
| U01122WB1994PLC063228 | Previous |
Business Activity of S P International Private Limited
S P International Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for S P International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S P International Private Limited
S P International Private Limited is audited by M B A H & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B A H & CO | Locked | Locked | Locked |
Complete auditor history for S P International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S P International Private Limited
S P International Private Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Rohit Sao
Also directs:
Minebridge Llp, Future Learn Innovators Private Limited, Earthedge Minerals Private Limited and 5 more
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Director | 02 Feb 2016 | 10 Years 6 Months | As last reported |
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Pooja Sao
Also directs:
Visionary Ap Strategic Solutions Llp
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Director | 06 Jul 2015 | 11 Years 1 Months | As last reported |
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Romi Sao
Also directs:
Minebridge Llp, Future Learn Innovators Private Limited, Earthedge Minerals Private Limited and 5 more
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Director | 02 Feb 2016 | 10 Years 6 Months | As last reported |
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Abhishek Sao
Also directs:
Minebridge Llp, Visionary Ap Strategic Solutions Llp, Future Learn Innovators Private Limited and 5 more
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Director | 15 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of S P International Private Limited FY 2022 filings available
S P International Private Limited reported revenue of ₹6.13 Cr (down 10.00% YoY) for FY 2021.
Ten-year financial statements for S P International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S P International Private Limited
Shareholding and ownership data for S P International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of S P International Private Limited
S P International Private Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects S P International Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Alcove Gloria Commercial Maintenance Private Limited | U70102WB2014PTC202898 | Locked |
| Faxton Resources Private Limited | U74120MH2015PTC263397 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of S P International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2019 | Others | ₹190 Cr | Satisfied |
| 05 Mar 2019 | Others | ₹190 Cr | Satisfied |
| 23 Feb 2018 | Others | ₹465 Cr | Satisfied |
| 12 Aug 2015 | Axis Bank Limited | ₹25.02 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at S P International Private Limited
View historical data on people associated with S P International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S P International 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
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GST Compliance of S P International Private Limited
GST registrations and filing compliance for S P International 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
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Credit Ratings, Litigation & Regulatory Alerts for S P International Private Limited
Credit ratings, litigation, and regulatory alerts for S P International 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
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MSME Payment Delays by S P International Private Limited
MSME payment history for S P International 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
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Subsidiaries & Group Companies of S P International Private Limited
Corporate group structure for S P International 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
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MCA Filings & Documents of S P International Private Limited
MCA filings and documents for S P International 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
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Recent Activity on S P International Private Limited
Frequently Asked Questions about S P International Private Limited
S P International Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
S P International Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 1994 and is registered under CIN U70100WB1994PTC063228. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S P International Private Limited was incorporated on 17 May 1994. Registered with ROC Kolkata.
The current directors of S P International Private Limited are:
- Rohit Sao - Director
- Pooja Sao - Director
- Romi Sao - Director
- Abhishek Sao - Director
The CIN (Corporate Identification Number) of S P International Private Limited is U70100WB1994PTC063228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S P International Private Limited is financial services. The company specifically operates in real estate financing.