About Spanco BPO Services Limited
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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. It operates in the business process outsourcing sector. It was incorporated on 08 August 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PLC172976. The company has 9 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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 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
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Board of Directors of Spanco BPO Services Limited
Spanco BPO Services has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaustubh Uday Dhavse | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
| Kapil Puri | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Raj Prakash Sant Ram Puri | Director | 02 Mar 2013 | 13 Years 7 Months | As last reported |
| Vijay Hotchand Mulchandani Also directs: Respondez BPO Private Limited | Additional Director | 17 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Spanco BPO Services Limited FY 2013 filings available
Ten-year financial statements for Spanco BPO Services Limited
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.
Charges & Borrowings of Spanco BPO Services
| 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
Employment history and EPFO contributions of people linked to Spanco BPO Services.
Employee and EPFO history for Spanco BPO Services Limited
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.
GST Compliance of Spanco BPO Services
Spanco BPO Services has 9 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Spanco BPO Services Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Spanco BPO Services
Credit ratings, litigation, and regulatory alerts for Spanco BPO Services Limited
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 Spanco BPO Services
MSME payment history for Spanco BPO Services Limited
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 Spanco BPO Services
Corporate group structure for Spanco BPO Services Limited
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.
MCA Filings & Documents of Spanco BPO Services
MCA filings and documents for Spanco BPO Services Limited
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.
Recent Activity on Spanco BPO Services
Frequently Asked Questions about Spanco BPO Services Limited
Spanco BPO Services 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 is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. 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.
Spanco BPO Services has 4 current directors:
- 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 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 has open charges of ₹66.92 Cr and satisfied charges of ₹94 Cr as per latest MCA filings.
Spanco BPO Services was incorporated on 08 August 2007. It is registered with the Registrar of Companies, Mumbai.
Spanco BPO Services can be reached through the website spancotele.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Spanco BPO Services is at 8th Floor Godrej Coliseum Somaiya Hospital Road Off.Eastern Express Highway SionE, Mumbai, Maharashtra, India – 400022.
Spanco BPO Services has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr.