It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSpank Management Services Private Limited, a active private limited company, was established on 05 November 2004 in New Delhi, Delhi, India. Engaging in infrastructure project management within the professional, scientific and technical sector, it holds CIN: U74140DL2004PTC130400. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.39 M.
It upholds a compliant status. Its leadership includes Patanjali Govind Keswani (Director), Aditya Madhav Keswani (Director), Nayana Ria Keswani (Director). Past directors included Sharanita Keswani, Aditya Madhav Keswani, Nayana Ria Keswani. It holds ₹2.84 M open charges and ₹433.56 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-6/17, Safdarjunj Enclave,, New Delhi, Delhi, 110029.
U74140DL2004PTC130400
130400
05 November 2004
₹0.40 M
₹0.39 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Patanjali Govind Keswani | Director | 05 Nov 2004 | Current |
| Aditya Madhav Keswani | Director | 01 Feb 2016 | Current |
| Nayana Ria Keswani | Director | 04 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
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Spank Management Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 74.79% decrease. The company also saw a substantial fall in profitability, with a 83.17% decrease in profit. The company's net worth Soared by an impressive increase of 10.71%.
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In 2023, Spank Management Services had a promoter holding of 100.00%. The company had 8 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,838,000.00
₹4,335,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2016 | Hdfc Bank Limited | ₹2.84 M | Open |
| 03 Dec 2021 | Others | ₹60.00 Cr | Satisfied |
| 27 Jun 2019 | Others | ₹80.00 Cr | Satisfied |
| 26 Jun 2019 | Others | ₹5.00 Cr | Satisfied |
| 06 Nov 2017 | Others | ₹120.91 Cr | Satisfied |
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The activity Spank Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 03 Dec 2021 via Charge ID 100512387 with Others was fully satisfied on 15 Apr 2024. was recorded as a recent event.
Progress on Spank Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 26 Jun 2019 via Charge ID 100276142 with Others was fully satisfied on 25 Sep 2023. was completed.
Progress on A charge registered on 06 Nov 2017 via Charge ID 100137729 with Others was fully satisfied on 09 Feb 2022. was documented.
The activity A charge with Others of Rs. 1,209.10 M registered on 06 Nov 2017 with Charge ID 100137729 was modified on 03 Feb 2022. was completed.
The CIN of Spank Management Services Private Limited is U74140DL2004PTC130400.
Spank Management Services Private Limited is headquartered at B-6/17, Safdarjunj Enclave,, New Delhi, Delhi, 110029.
Spank Management Services Private Limited was incorporated on 05 November 2004.
The current directors of Spank Management Services Private Limited are
The primary industry of Spank Management Services Private Limited is Professional, Scientific And Technical.
Spank Management Services Private Limited is unlisted.
The authorized capital of Spank Management Services Private Limited is ₹0.40 M, and the paid-up capital is ₹0.39 M.
The compliance status of Spank Management Services Private Limited is Compliant.
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