S.P. Tools & Processors PVT LTD

S.P. Tools & Processors PVT LTD - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U34300MP1983PTC002181 Incorporated 06 May 1983 ROC Gwalior HQ Indore, Madhya Pradesh, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹15.95 Lakh
▲ 7.24% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹18.84 Cr
Company age
43 yrs
Est. 1983
Last financials
Mar 2020
Balance sheet date

About S.P. Tools & Processors PVT LTD

Data last updated:

S.P. Tools & Processors PVT LTD was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 May 1983.

Registered with ROC Gwalior under CIN U34300MP1983PTC002181.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It was led by directors Purshottam Purohit and Krishna Kishor Nagar.

Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 59 – B Sector 'C' Industrial Estate Sanwar Raod, Indore, Madhya Pradesh, India – 452006.

As per the financials filed for FY 2020, the company reported a revenue of ₹15.95 Lakh, a growth of 0% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹18.84 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.

Company Details of S.P. Tools & Processors PVT LTD
CIN U34300MP1983PTC002181
Registration Number 002181
Incorporation Date 06 May 1983
ROC Gwalior
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    59 – B Sector 'C' Industrial Estate Sanwar Raod, Indore, Madhya Pradesh, India – 452006
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for S.P. Tools & Processors PVT LTD in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of S.P. Tools & Processors

The main business activity of S.P. Tools & Processors is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details for S.P. Tools & Processors PVT LTD

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Auditor Details of S.P. Tools & Processors

S.P. Tools & Processors PVT LTD is audited by RITESH K GUPTA & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
RITESH K GUPTA & ASSOCIATESLockedLockedLocked
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Board of Directors of S.P. Tools & Processors PVT LTD

S.P. Tools & Processors has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Purshottam PurohitDirector15 Dec 200025 Years 9 MonthsAs last reported
Krishna Kishor NagarDirector11 Apr 199531 Years 5 MonthsAs last reported

Financials of S.P. Tools & Processors PVT LTD FY 2020 filings available

S.P. Tools & Processors PVT LTD reported revenue of ₹15.95 Lakh for FY 2020.

Revenue · FY 2020
₹15.95 Lakh
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Ten-year financial statements for S.P. Tools & Processors PVT LTD

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Ownership and Shareholding of S.P. Tools & Processors

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Shareholding and ownership data for S.P. Tools & Processors PVT LTD

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Group Structure of S.P. Tools & Processors PVT LTD

S.P. Tools & Processors has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

Charges & Borrowings of S.P. Tools & Processors

Open charges
₹0
Satisfied charges
₹18.84 Cr
Breakdown by lending institutions
State Bank of India₹16.65 Cr
M. P. Financial Corporation₹0.90 Cr
State Bank of Indore₹0.72 Cr
M.P.F.C.₹0.57 Cr
Latest charge details
DateLenderAmountStatus
05 Jan 1996State Bank of India₹16.65 CrSatisfied
02 Dec 1994M. P. Financial Corporation₹55 LakhSatisfied
02 Dec 1994M. P. Financial Corporation₹35 LakhSatisfied
18 Jan 1992State Bank of Indore₹3.5 LakhSatisfied
30 Mar 1991M.P.F.C.₹21 LakhSatisfied

Total charge records: 14 View all charges

Employees and EPFO Compliance at S.P. Tools & Processors

Employment history and EPFO contributions of people linked to S.P. Tools & Processors.

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Employee and EPFO history for S.P. Tools & Processors PVT LTD

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GST Compliance of S.P. Tools & Processors

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GST registrations and filing compliance for S.P. Tools & Processors PVT LTD

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Credit Ratings, Litigation & Regulatory Alerts for S.P. Tools & Processors

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Credit ratings, litigation, and regulatory alerts for S.P. Tools & Processors PVT LTD

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MSME Payment Delays by S.P. Tools & Processors

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MSME payment history for S.P. Tools & Processors PVT LTD

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Subsidiaries & Group Companies of S.P. Tools & Processors

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Corporate group structure for S.P. Tools & Processors PVT LTD

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MCA Filings & Documents of S.P. Tools & Processors

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MCA filings and documents for S.P. Tools & Processors PVT LTD

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Recent Activity on S.P. Tools & Processors

Charges
10 Feb 2021
A charge registered on 02 Dec 1994 via Charge ID 90202998 with M. P. Financial Corporation was fully satisfied on 10 Feb 2021.
Charges
10 Feb 2021
A charge registered on 02 Dec 1994 via Charge ID 90204983 with M. P. Financial Corporation was fully satisfied on 10 Feb 2021.
Charges
10 Feb 2021
A charge registered on 30 Mar 1991 via Charge ID 90202674 with M.P.F.C. was fully satisfied on 10 Feb 2021.
Charges
10 Feb 2021
A charge registered on 06 Apr 1990 via Charge ID 90201394 with M.P.F.C. was fully satisfied on 10 Feb 2021.
Charges
10 Feb 2021
A charge registered on 15 Jan 1988 via Charge ID 90201336 with M.P.F.C. was fully satisfied on 10 Feb 2021.
Charges
10 Feb 2021
A charge registered on 06 Feb 1984 via Charge ID 90201260 with M.P.F.C. was fully satisfied on 10 Feb 2021.

Frequently Asked Questions about S.P. Tools & Processors PVT LTD

S.P. Tools & Processors 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. Tools & Processors is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 May 1983 and is registered under CIN U34300MP1983PTC002181. The company was amalgamated as per MCA records and no longer exists as a legal entity.

S.P. Tools & Processors was incorporated on 06 May 1983. Registered with ROC Gwalior.

The current directors of S.P. Tools & Processors are:

The CIN (Corporate Identification Number) of S.P. Tools & Processors is U34300MP1983PTC002181. 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. Tools & Processors is financial services. The company specifically operates in brokerage and trading services.

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