Spe India Private Limited
About Spe India Private Limited
Data last updated:
Spe India Private Limited was a private limited company based in Thane West, Maharashtra, 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 water transportation segment of the transportation sector. It was incorporated on 08 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2011PTC211998.
The company had an authorised share capital of ₹20.45 Lakh and a paid-up capital of ₹20.45 Lakh. It was led by directors including Noel Pratap Lal and Sandeep Ramchandra Chavan.
The registered office was at Plot No. A – 490 Road U Turn Wagle Industrial Estate, Thane West, Maharashtra, India – 400604.
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- Registered AddressPlot No. A – 490 Road U Turn Wagle Industrial Estate, Thane West, Maharashtra, India – 400604
- IndustryTransportation, Water Transportation
- 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 Spe India Private Limited
Spe India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noel Pratap Lal | Director | 08 Jan 2011 | 15 Years 8 Months | As last reported |
| Sandeep Ramchandra Chavan | Director | 08 Jan 2011 | 15 Years 8 Months | As last reported |
| Naveen Rajeev Poojari | Director | 08 Jan 2011 | 15 Years 8 Months | As last reported |
| Rizwan Zanulabdin Khan | Director | 08 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Spe India Private Limited
Ten-year financial statements for Spe India Private 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 Spe India
Spe India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spe India
Employment history and EPFO contributions of people linked to Spe India.
Employee and EPFO history for Spe India Private 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 Spe India
GST registrations and filing compliance for Spe India Private 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 Spe India
Credit ratings, litigation, and regulatory alerts for Spe India Private 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 Spe India
MSME payment history for Spe India Private 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 Spe India
Corporate group structure for Spe India Private 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 Spe India
MCA filings and documents for Spe India Private 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 Spe India
Frequently Asked Questions about Spe India Private Limited
Spe India 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 India was a private limited company based in Thane West, Maharashtra, India. The company worked in water transportation, within the transportation industry. It was incorporated on 08 January 2011 and is registered under CIN U61200MH2011PTC211998. The company has been struck off by the Registrar of Companies and is no longer operational.
Spe India had 4 directors:
- Noel Pratap Lal - Director
- Sandeep Ramchandra Chavan - Director
- Naveen Rajeev Poojari - Director
- Rizwan Zanulabdin Khan - Director
The CIN (Corporate Identification Number) of Spe India is U61200MH2011PTC211998. 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 India is at Plot No. A – 490 Road U Turn Wagle Industrial Estate, Thane West, Maharashtra, India – 400604.
Spe India was incorporated on 08 January 2011. It is registered with the Registrar of Companies, Mumbai.
Spe India has an authorised share capital of ₹20.45 Lakh and a paid-up capital of ₹20.45 Lakh.
Spe India operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
No. Spe India is not listed on any stock exchange. It is an unlisted company.