SP Nano Products Private Limited

SP Nano Products Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2011PTC223065 Incorporated 15 October 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data

About SP Nano Products Private Limited

Data last updated:

SP Nano Products Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji And Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified business activities segment of the business services sector. It was incorporated on 15 October 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC223065. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Sp I-Cannano Products Private Limited. It was led by directors including Pankita Anilkumar Shah and Ardeshir Homi Daruwalla.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.

Company details

CIN U74900MH2011PTC223065
Registration Number 223065
Incorporation Date 15 October 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Shapoorji Pallonji And Company Private Limited
Compliance Status Active Compliant

Contact details

SP Nano Products Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Business Services, Miscellaneous Business Activities

To see the full contact details of SP Nano Products Private Limited, buy the company report.

Comprehensive company report
SP Nano Products Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SP Nano Products Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of SP Nano Products Private Limited, buy the company report.

Board of directors of SP Nano Products Private Limited

SP Nano Products has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankita Anilkumar ShahDirector25 Mar 201313 Years 7 MonthsAs last reported
Ardeshir Homi DaruwallaDirector29 Jan 20188 Years 9 MonthsAs last reported
Nirmal Chandmal JagawatDirector25 Mar 201313 Years 7 MonthsAs last reported

Auditor

SP Nano Products Private Limited is audited by Messers. KAPADIA MAKWANA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Messers. KAPADIA MAKWANA & ASSOCIATESFY 2017126509W

Shareholding

The shareholding of SP Nano Products Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SP Nano Products Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SP Nano Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

SP Nano Products has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of SP Nano Products Private Limited, buy the company report.

Recent activity

SP Nano Products Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Ardeshir Homi Daruwalla ceased to be Additional Director on 28 Sep 2018.

AGM
Sp Nano Products Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Ardeshir Homi Daruwalla ceased to be Additional Director.
Filing
Sp Nano Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Ardeshir Homi Daruwalla was appointed as Director.
Ceased
Faroakh Jehangirji Hilloo ceased to be Director.
Ceased
Nirmal Chandmal Jagawat ceased to be Additional Director.
Ceased
Pankita Anilkumar Shah ceased to be Additional Director.
Ceased
Firoze Kavshah Bhathena ceased to be Director.
Appointed
Nirmal Chandmal Jagawat was appointed as Director.
Ceased
Nozer Dara Tarapore ceased to be Director.
Appointed
Pankita Anilkumar Shah was appointed as Director.
Ceased
Kaustuv Ghosh ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

SP Nano Products 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.

SP Nano Products was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 October 2011 and is registered under CIN U74900MH2011PTC223065. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SP Nano Products was incorporated on 15 October 2011. It is registered with the Registrar of Companies, Mumbai.

SP Nano Products had 3 directors:

The CIN (Corporate Identification Number) of SP Nano Products is U74900MH2011PTC223065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SP Nano Products is at 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of SP Nano Products on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

No. SP Nano Products has 1 GST registration on record and it is cancelled or inactive.

SP Nano Products operated in the business services industry, in the miscellaneous business activities segment.

Ardeshir Homi Daruwalla ceased to be Additional Director on 28 Sep 2018. Ardeshir Homi Daruwalla was appointed as Director on 29 Jan 2018. Faroakh Jehangirji Hilloo ceased to be Director on 29 Jan 2018. SP Nano Products has 10 board changes on record in total.