Spacio Designs Private Limited
About Spacio Designs Private Limited
Data last updated:
Spacio Designs Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 07 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74994TN2005PTC055908. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.86 Cr. It is led by directors Sithi Aminathu Najla and Hussain Ahamed.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Amc Enclaveno.6 Sterling Road III Cross Street, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹4.3 Cr on record. Court records list 21 cases involving the company, including 21 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spacio Designs Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressAmc Enclaveno.6 Sterling Road III Cross Street, Chennai, Tamil Nadu, India
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Financials of Spacio Designs Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spacio Designs Private Limited, buy the company report.
Board of directors of Spacio Designs Private Limited
Spacio Designs has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sithi Aminathu Najla | Director | 07 Apr 2005 | 21 Years 6 Months | Current |
| Hussain Ahamed Also directs: Starship Maritime Training Institute | Director | 07 Apr 2005 | 21 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Aug 2009 | 10178846 | Indian Bank | ₹2.3 Cr | Open | |
| 09 Jan 2009 | 10144854 | Indian Bank North Usman Road Branch | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Spacio Designs Private Limited has 21 court cases on record: 21 filed by Spacio Designs. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 0 | 0 |
Cases on record (3 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Assistant Commissioner(Ct) and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (REV.APLW) | Filed by the company against The Assistant Commissioner(Ct) and 1 other | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Assistant Commissioner(Ct) and 1 other | Disposed |
To see the full case history of Spacio Designs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spacio Designs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spacio Designs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spacio Designs Private Limited, buy the company report.
Recent activity
Spacio Designs Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Abdul Rahman Buhari Ashraf ceased to be Director on 02 Feb 2012.
1 earlier event is in the company report.
Frequently asked questions
Spacio Designs is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 07 April 2005 (21+ years old) and is registered under CIN U74994TN2005PTC055908.
Spacio Designs has 2 current directors:
- Sithi Aminathu Najla - Director
- Hussain Ahamed - Director
The latest financial statements of Spacio Designs on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Spacio Designs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spacio Designs is U74994TN2005PTC055908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spacio Designs has 21 court cases on record: 21 filed by the company.
Spacio Designs was incorporated on 07 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Abdul Rahman Buhari Ashraf ceased to be Director on 02 Feb 2012. Ashraf Abdul Rahman Buhari ceased to be Director on 02 Feb 2012. Mohamedali Afsar ceased to be Director on 05 Jan 2010. Spacio Designs has 8 board changes on record in total.
The registered office of Spacio Designs is at Amc Enclaveno.6 Sterling Road III Cross Street, Chennai, Tamil Nadu, India.
Spacio Designs operates in the infrastructure and utilities industry, in the general infrastructure services segment.