About Spanco Bpo Services Limited
Data last updated: 23 July 2025
Spanco Bpo Services Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. The company specialises in business process outsourcing. Incorporated on 08 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U72900MH2007PLC172976.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Kaustubh Uday Dhavse and Kapil Puri.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 8Th Floor Godrej Coliseum Somaiya Hospital Road Off.Eastern Express Highway Sion(E), Mumbai, Maharashtra, India – 400022.
As per MCA filings, the company has open charges of ₹66.92 Cr and satisfied charges of ₹94 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is spancotele.com.
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Registered Address8Th Floor Godrej Coliseum Somaiya Hospital Road Off.Eastern Express Highway Sion(E), Mumbai, Maharashtra, India – 400022
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
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Board of Directors of Spanco Bpo Services Limited
Spanco Bpo Services Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Kaustubh Uday Dhavse | Director | 29 Mar 2010 | 16 Years 4 Months | As last reported |
| Kapil Puri | Director | 01 Aug 2012 | 14 Years 0 Months | As last reported |
| Raj Prakash Sant Ram Puri | Director | 02 Mar 2013 | 13 Years 5 Months | As last reported |
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Vijay Hotchand Mulchandani
Also directs:
Respondez Bpo Private Limited
|
Additional Director | 17 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Spanco Bpo Services Limited FY 2013 filings available
Ten-year financial statements for Spanco Bpo Services Limited
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Charges & Borrowings of Spanco Bpo Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2010 | Jm Financial Asset Reconstruction Company Private Limited | ₹25.31 Cr | Open |
| 30 Oct 2010 | Idbi Bank Limited | ₹25 Cr | Open |
| 24 Oct 2009 | Idbi Bank Limited | ₹15 Cr | Open |
| 28 Jul 2008 | Hewlett Packard Financial Services (India) Private Ltd | ₹1.62 Cr | Open |
| 08 Sep 2010 | Idbi Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Spanco Bpo Services Limited
View historical data on people associated with Spanco Bpo Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spanco Bpo Services Limited
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GST Compliance of Spanco Bpo Services Limited
GST registrations and filing compliance for Spanco Bpo Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spanco Bpo Services Limited
Credit ratings, litigation, and regulatory alerts for Spanco Bpo Services Limited
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MSME Payment Delays by Spanco Bpo Services Limited
MSME payment history for Spanco Bpo Services Limited
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Subsidiaries & Group Companies of Spanco Bpo Services Limited
Corporate group structure for Spanco Bpo Services Limited
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MCA Filings & Documents of Spanco Bpo Services Limited
MCA filings and documents for Spanco Bpo Services Limited
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Recent Activity on Spanco Bpo Services Limited
Frequently Asked Questions about Spanco Bpo Services Limited
Spanco Bpo Services Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Spanco Bpo Services Limited is a company under liquidation, formerly operating as a public limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2007 and is registered under CIN U72900MH2007PLC172976. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Spanco Bpo Services Limited are:
- Kaustubh Uday Dhavse - Director
- Kapil Puri - Director
- Raj Prakash Sant Ram Puri - Director
- Vijay Hotchand Mulchandani - Additional Director
The CIN (Corporate Identification Number) of Spanco Bpo Services Limited is U72900MH2007PLC172976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spanco Bpo Services Limited has open charges of ₹66.92 Cr and satisfied charges of ₹94 Cr as per latest MCA filings.
The primary industry of Spanco Bpo Services Limited is business outsourcing. The company specifically operates in business process outsourcing.