SP Securities and Infrastructure Private Limited
About SP Securities and Infrastructure Private Limited
Data last updated:
SP Securities and Infrastructure Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 13 May 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP2008PTC020699.
The company had an authorised share capital of ₹25 Lakh. It was led by directors including Suresh Joshi and Rajat Joshi.
The registered office was at 32 Rajwada Chowk, Indore, Madhya Pradesh, India – 452001.
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- Registered Address32 Rajwada Chowk, Indore, Madhya Pradesh, India – 452001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of SP Securities and Infrastructure Private Limited
Financial statements from 2015
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.
Board of Directors of SP Securities and Infrastructure Private Limited
SP Securities and Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Joshi | Director | 13 May 2008 | 18 Years 4 Months | As last reported |
| Rajat Joshi Also directs: Olyspo Olympus Private Limited | Director | 13 May 2008 | 18 Years 4 Months | As last reported |
| Sourabh Joshi | Director | 13 May 2008 | 18 Years 4 Months | As last reported |
Charges & Borrowings of SP Securities and Infrastructure Private Limited
SP Securities and Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SP Securities and Infrastructure Private Limited
Employment history and EPFO contributions of people linked to SP Securities and Infrastructure.
Employee and EPFO history
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.
Recent Activity on SP Securities and Infrastructure Private Limited
SP Securities and Infrastructure Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Rajat Joshi was appointed as Director on 13 May 2008.
Credit Ratings, Litigation & Regulatory Alerts for SP Securities and Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
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 Securities and Infrastructure Private Limited
MSME payment history
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 Securities and Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of SP Securities and Infrastructure Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of SP Securities and Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about SP Securities and Infrastructure Private Limited
SP Securities and Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SP Securities and Infrastructure was a private limited company based in Indore, Madhya Pradesh, India. The company worked in the construction industry. It was incorporated on 13 May 2008 and is registered under CIN U45201MP2008PTC020699. The company has been struck off by the Registrar of Companies and is no longer operational.
SP Securities and Infrastructure had 3 directors:
- Suresh Joshi - Director
- Rajat Joshi - Director
- Sourabh Joshi - Director
The CIN (Corporate Identification Number) of SP Securities and Infrastructure is U45201MP2008PTC020699. 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 Securities and Infrastructure is at 32 Rajwada Chowk, Indore, Madhya Pradesh, India – 452001.
SP Securities and Infrastructure was incorporated on 13 May 2008. It is registered with the Registrar of Companies, Gwalior.
The authorised capital is ₹25 Lakh.
SP Securities and Infrastructure operated in the construction industry. It worked in this industry before it was struck off.
No. SP Securities and Infrastructure is not listed on any stock exchange. It is an unlisted company.
Rajat Joshi was appointed as Director on 13 May 2008. Sourabh Joshi was appointed as Director on 13 May 2008. Suresh Joshi was appointed as Director on 13 May 2008.