Span Intermediates P Ltd
About Span Intermediates P Ltd
Data last updated: 13 February 2026
Span Intermediates P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 05 October 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U24100MH1989PTC053766.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors Suhail Bhatia and Suresh Ram Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mustafa Bldg 6Th Flor Sir P Mrd, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.84 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMustafa Bldg 6Th Flor Sir P Mrd, Mumbai, Maharashtra, India – 400001
-
IndustryChemicals and Materials, Specialty Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Span Intermediates P Ltd
Span Intermediates P Ltd is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Span Intermediates P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Span Intermediates P Ltd
Span Intermediates P Ltd is audited by THAMU SUBRAMANIAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAMU SUBRAMANIAN & CO | Locked | Locked | Locked |
Complete auditor history for Span Intermediates P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Span Intermediates P Ltd
Span Intermediates P Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Bhatia | Director | 17 Sep 2011 | 14 Years 11 Months | Current |
| Suresh Ram Soni | Managing Director | 05 Oct 1989 | 36 Years 10 Months | Current |
Financials of Span Intermediates P Ltd FY 2025 filings available
Span Intermediates P Ltd reported revenue of ₹5.84 Cr for FY 2025.
Ten-year financial statements for Span Intermediates P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Span Intermediates P Ltd
Shareholding and ownership data for Span Intermediates P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Span Intermediates P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2022 | Hdfc Bank Limited | ₹12 Lakh | Open |
| 14 Oct 1994 | United Bank of India | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Span Intermediates P Ltd
View historical data on people associated with Span Intermediates P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Span Intermediates P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Span Intermediates P Ltd
GST registrations and filing compliance for Span Intermediates P Ltd
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Span Intermediates P Ltd
Credit ratings, litigation, and regulatory alerts for Span Intermediates P Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Span Intermediates P Ltd
MSME payment history for Span Intermediates P Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Span Intermediates P Ltd
Corporate group structure for Span Intermediates P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Span Intermediates P Ltd
MCA filings and documents for Span Intermediates P Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Span Intermediates P Ltd
Frequently Asked Questions about Span Intermediates P Ltd
Span Intermediates P Ltd is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1989 (37+ years old) and is registered under CIN U24100MH1989PTC053766.
Span Intermediates P Ltd reported revenue of ₹5.84 Cr for FY 2025 (up 0.00% YoY).
The current directors of Span Intermediates P Ltd are:
- Suhail Bhatia - Director
- Suresh Ram Soni - Managing Director
The primary industry of Span Intermediates P Ltd is chemicals and materials. The company specifically operates in specialty chemicals. The company is currently active in this sector.
Span Intermediates P Ltd can be reached at the registered office: Mustafa Bldg 6Th Flor Sir P Mrd, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30 Lakh.