Spe Gifting Private Limited
About Spe Gifting Private Limited
Data last updated:
Spe Gifting Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 09 July 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52300TN2013PTC092060. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Megha Jain and Sethi Sohanlal.
Its last annual general meeting (AGM) was held on 19 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D402 Roop Chamber No 43/44 Erulappan Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.01 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹51,219 (net margin 1.3%) and EBITDA of ₹85,956 (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years.
Company details
Contact details
Spe Gifting Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD402 Roop Chamber No 43/44 Erulappan Street Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Spe Gifting 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 Spe Gifting is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Spe Gifting Private Limited, buy the company report.
Financials of Spe Gifting Private Limited
FY 2017 filings availableSpe Gifting Private Limited reported revenue of ₹40.01 Lakh (down 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 35%. EBITDA rose 8% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹40.01 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹85,956 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹51,219 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | ||
| Net Profit Margin | 1.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Spe Gifting Private Limited, buy the company report.
Board of directors of Spe Gifting Private Limited
Spe Gifting has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh | Additional Director | 28 Apr 2017 | 9 Years 5 Months | As last reported |
| Megha Jain | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
| Sethi Sohanlal | Director | 09 Jul 2013 | 13 Years 3 Months | As last reported |
Peer comparison
Spe Gifting Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deepikaditya Nano Tech Coating Private Limited | ₹44.66 Lakh (FY 2024) | 50.0% | Uttar Pradesh-Up, Uttar Pradesh, India | |||
| Qbox Retail Ventures Private Limited | ₹40.55 Lakh (FY 2025) | -39.0% | Chennai, Tamil Nadu, India | |||
| Neemco Traders Limited | ₹40.09 Lakh (FY 2023) | 542.0% | Pune, Maharashtra, India | |||
| Spe Gifting Private Limitedthis company | ₹40.01 Lakh (FY 2017) | ₹51,219 | 1.3% | -2.0% | Chennai, Tamil Nadu, India | |
| Pushpvilas Private Limited | ₹39.31 Lakh (FY 2023) | -16.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Spe Gifting Private Limited, buy the company report.
Auditor
Spe Gifting Private Limited is audited by AJAY RAGHURAM & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY RAGHURAM & COMPANY | FY 2017 |
Shareholding
The shareholding of Spe Gifting Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Spe Gifting Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spe Gifting Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spe Gifting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spe Gifting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spe Gifting Private Limited, buy the company report.
Recent activity
Spe Gifting Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Rajesh was appointed as Additional Director on 28 Apr 2017.
Frequently asked questions
Spe Gifting has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spe Gifting was a private limited company based in Chennai, Tamil Nadu, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 09 July 2013 and is registered under CIN U52300TN2013PTC092060. The company has been struck off by the Registrar of Companies and is no longer operational.
Spe Gifting had 3 directors:
- Rajesh - Additional Director
- Megha Jain - Director
- Sethi Sohanlal - Director
The CIN (Corporate Identification Number) of Spe Gifting is U52300TN2013PTC092060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spe Gifting is at D402 Roop Chamber No 4344 Erulappan Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Spe Gifting was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Spe Gifting on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 19 September 2017. Year-wise statements from 2015 are in the company report.
No. Spe Gifting has 1 GST registration on record and it is cancelled or inactive.
Spe Gifting operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
The peers of Spe Gifting by revenue are Deepikaditya Nano Tech Coating Private Limited, Qbox Retail Ventures Private Limited, Neemco Traders Limited, Pushpvilas Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Rajesh was appointed as Additional Director on 28 Apr 2017. Megha Jain was appointed as Director on 09 Jul 2013. Sethi Sohanlal was appointed as Director on 09 Jul 2013.