Sp Securities And Infrastructure Private Limited
About Sp Securities And Infrastructure Private Limited
Data last updated: 21 July 2025
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. The company specialised in construction. Incorporated on 13 May 2008.
Registered with ROC Gwalior under CIN U45201MP2008PTC020699.
Capital: an authorised share capital of ₹25 Lakh. It was led by directors including Suresh Joshi and Rajat Joshi.
Office: 32 Rajwada Chowk, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address32 Rajwada Chowk, Indore, Madhya Pradesh, India – 452001
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sp Securities And Infrastructure Private Limited
Sp Securities And Infrastructure Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Joshi | Director | 13 May 2008 | 18 Years 3 Months | As last reported |
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Rajat Joshi
Also directs:
Olyspo Olympus Private Limited
|
Director | 13 May 2008 | 18 Years 3 Months | As last reported |
| Sourabh Joshi | Director | 13 May 2008 | 18 Years 3 Months | As last reported |
Financials of Sp Securities And Infrastructure Private Limited
Ten-year financial statements for Sp Securities And Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings 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
View historical data on people associated with Sp Securities And Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Securities And Infrastructure 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 Sp Securities And Infrastructure Private Limited
GST registrations and filing compliance for Sp Securities And Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Sp Securities And Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Securities And Infrastructure 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 Sp Securities And Infrastructure Private Limited
MSME payment history for Sp Securities And Infrastructure 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
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Subsidiaries & Group Companies of Sp Securities And Infrastructure Private Limited
Corporate group structure for Sp Securities And Infrastructure 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 Sp Securities And Infrastructure Private Limited
MCA filings and documents for Sp Securities And Infrastructure 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 Sp Securities And Infrastructure Private Limited
Frequently Asked Questions about Sp Securities And Infrastructure Private Limited
Sp Securities And Infrastructure Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Sp Securities And Infrastructure Private Limited are:
- Suresh Joshi - Director
- Rajat Joshi - Director
- Sourabh Joshi - Director
The CIN (Corporate Identification Number) of Sp Securities And Infrastructure Private Limited is U45201MP2008PTC020699. 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 Sp Securities And Infrastructure Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 32 Rajwada Chowk, Indore, Madhya Pradesh, India – 452001.