- Udyam number
- UDYAM-TN-02-0085297

Spanco Metal Private Limited
About Spanco Metal Private Limited
Data last updated:
Spanco Metal Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27300WB1995PTC075729. Its GSTIN is 33AADCM4623M1ZG (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.5 Lakh. It is led by directors Farook and Fashith Abdul Khader.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1B Black Burn Lane 3rd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2019, the company reported a revenue of ₹169.84 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹51,275 (net margin 0%) and EBITDA of ₹3.08 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 12% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Spanco Metal Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-02-0085297). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Spanco Metal has one previous CIN (Corporate Identification Number): U17115WB1995PTC075729. The current CIN is U27300WB1995PTC075729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27300WB1995PTC075729 | Current |
| U17115WB1995PTC075729 | Previous |
Recognitions & Rankings of Spanco Metal
Contact details
Spanco Metal Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1B Black Burn Lane 3rd Floor, Kolkata, West Bengal, India – 700073
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Spanco Metal Private Limited, buy the company report.
- 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
Business activity
The main business activity of Spanco Metal is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Spanco Metal Private Limited, buy the company report.
Financials of Spanco Metal Private Limited
FY 2019 filings availableSpanco Metal Private Limited reported revenue of ₹169.84 Cr (down 67% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹169.84 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹51,275 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Spanco Metal Private Limited, buy the company report.
Board of directors of Spanco Metal Private Limited
Spanco Metal has 2 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fashith Abdul Khader Also directs: Ummu Auctioneers Limited | Additional Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Farook | Director | 20 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Spanco Metal Private Limited is audited by DHAND & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHAND & CO | FY 2019 | 327662E |
Shareholding
The shareholding of Spanco Metal Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Spanco Metal Private Limited, buy the company report.
Legal cases
Spanco Metal Private Limited has 1 court case on record: 1 filed by Spanco Metal. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Akr Holdings Pvt Ltd | Disposed |
To see the full case history of Spanco Metal 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 Spanco Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spanco Metal has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCM4623M1ZG | Tamil Nadu | Active | 07 Nov 2019 |
To see the full GST registrations and return filing status of Spanco Metal Private Limited, buy the company report.
Recent activity
Spanco Metal Private Limited has 27 board changes on record since 2007: 2 appointments and 25 cessations. The latest: Fashith Abdul Khader was appointed as Additional Director on 22 Mar 2024.
18 earlier events are in the company report.
Frequently asked questions
Spanco Metal is an active private limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U27300WB1995PTC075729.
Spanco Metal has 2 current directors:
- Fashith Abdul Khader - Additional Director
- Farook - Director
The latest financial statements of Spanco Metal on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Spanco Metal is 33AADCM4623M1ZG, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Spanco Metal is U27300WB1995PTC075729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spanco Metal has 1 court case on record: 1 filed by the company.
Spanco Metal was incorporated on 05 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Fashith Abdul Khader was appointed as Additional Director on 22 Mar 2024. Chinnapaiyan Senthilkumar ceased to be Director on 20 Oct 2021. Farook was appointed as Director on 20 Oct 2021. Spanco Metal has 27 board changes on record in total.
Yes, Spanco Metal is registered as an MSME under Udyam registration (number: UDYAM-TN-02-0085297).
The registered office of Spanco Metal is at 1B Black Burn Lane 3rd Floor, Kolkata, West Bengal, India – 700073.