SP Contracts Private Limited
About SP Contracts Private Limited
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SP Contracts Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in procurement and construction (epc), a part of the broader engineering sector. Incorporated on 12 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U45201DL2005PTC143552.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹37.5 Lakh. It is led by directors including Dinkar Dogra and Satish Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: S – 23 – 26Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹17.04 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressS – 23 – 26Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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 SP Contracts Private Limited
SP Contracts has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Dogra Also directs: Pact Constructions Private Limited | Director | 11 Jun 2012 | 14 Years 3 Months | Current |
| Satish Gupta | Managing Director | 12 Dec 2005 | 20 Years 9 Months | Current |
| Sandhya Gupta | Director | 12 Dec 2005 | 20 Years 9 Months | Current |
Financials of SP Contracts Private Limited FY 2013 filings available
Ten-year financial statements for SP Contracts Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SP Contracts
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2012 | Hdfc Bank Limited | ₹13.52 Lakh | Open |
| 27 Jul 2012 | Three C Universal Developers Private Limited | ₹74.94 Lakh | Open |
| 23 Dec 2011 | Three C Universal Developers Private Limited | ₹21.61 Lakh | Open |
| 23 Dec 2011 | Three C Universal Developers Private Limited | ₹79 Lakh | Open |
| 31 Jan 2011 | Hdfc Bank Limited | ₹4.88 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at SP Contracts
Employment history and EPFO contributions of people linked to SP Contracts.
Employee and EPFO history for SP Contracts Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SP Contracts
GST registrations and filing compliance for SP Contracts Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SP Contracts
Credit ratings, litigation, and regulatory alerts for SP Contracts Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SP Contracts
MSME payment history for SP Contracts Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SP Contracts
Corporate group structure for SP Contracts Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SP Contracts
MCA filings and documents for SP Contracts Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SP Contracts
Frequently Asked Questions about SP Contracts Private Limited
SP Contracts is an active private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2005 (21+ years old) and is registered under CIN U45201DL2005PTC143552.
The current directors of SP Contracts are:
- Dinkar Dogra - Director
- Satish Gupta - Managing Director
- Sandhya Gupta - Director
The primary industry of SP Contracts is engineering. The company specifically operates in procurement and construction (epc). The company is currently active in this sector.
SP Contracts can be reached at the registered office: S – 23 – 26Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹37.5 Lakh.
The company has its registered office at S – 23 – 26Param Puri Uttam Nagar, New Delhi, Delhi, India – 110059.