Spaky Info Private Limited
About Spaky Info Private Limited
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Spaky Info Private Limited is a private limited company based in Post Baijapur, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 02 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC103789.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Sundram Pandey and Shubham Pandey.
The registered office is at House No 60 Pure Charan Pandey Ka Purwa, Post Baijapur, Uttar Pradesh, India – 228001.
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- Registered AddressHouse No 60 Pure Charan Pandey Ka Purwa, Post Baijapur, Uttar Pradesh, India – 228001
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
- One PDF report, delivered after checkout
Financials of Spaky Info Private Limited
Financial statements from FY 2019
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 Spaky Info Private Limited
Spaky Info has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundram Pandey | Director | 02 May 2018 | 8 Years 5 Months | Current |
| Shubham Pandey | Director | 02 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Spaky Info Private Limited
Spaky Info Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spaky Info Private Limited
Employment history and EPFO contributions of people linked to Spaky Info.
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 Spaky Info Private Limited
Spaky Info Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Shubham Pandey was appointed as Director on 02 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Spaky Info 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 Spaky Info 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 Spaky Info 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 Spaky Info 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 Spaky Info 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 Spaky Info Private Limited
Spaky Info is an active private limited company based in Post Baijapur, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 02 May 2018 (8+ years old) and is registered under CIN U74999UP2018PTC103789.
Spaky Info has 2 current directors:
- Sundram Pandey - Director
- Shubham Pandey - Director
The CIN (Corporate Identification Number) of Spaky Info is U74999UP2018PTC103789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spaky Info was incorporated on 02 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shubham Pandey was appointed as Director on 02 May 2018. Sundram Pandey was appointed as Director on 02 May 2018.
Yes, Spaky Info is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Spaky Info is at House No 60 Pure Charan Pandey Ka Purwa, Post Baijapur, Uttar Pradesh, India – 228001.
Spaky Info has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Spaky Info operates in the business services industry, in the miscellaneous business activities segment.
No. Spaky Info is not listed on any stock exchange. It is an unlisted company.