Spearhead Diagnostics And Systems Private Limited
About Spearhead Diagnostics And Systems Private Limited
Data last updated: 26 July 2025
Spearhead Diagnostics And Systems Private Limited was a private limited company based in Bhiwandi, 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 specialised in paper, laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 09 September 1987.
Registered with ROC Mumbai under CIN U99999MH1987PTC044626.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suhasini Lohia and Lalit Kumar Lohia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H – 11 Jai Mata Di Compound Village : Kalher Thane – Bhiwandi Road, Maharashtra, India – 421302.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,279, a decline of 92.73% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 11 Jai Mata Di Compound Village : Kalher Thane – Bhiwandi Road, Maharashtra, India – 421302
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IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Spearhead Diagnostics And Systems Private Limited
Spearhead Diagnostics And Systems Private Limited is audited by A H AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A H AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spearhead Diagnostics And Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Spearhead Diagnostics And Systems Private Limited
Spearhead Diagnostics And Systems Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhasini Lohia | Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
| Lalit Kumar Lohia | Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
| Sellappan Iyengar | Director | 01 Jan 2004 | 22 Years 6 Months | As last reported |
Financials of Spearhead Diagnostics And Systems Private Limited FY 2019 filings available
Spearhead Diagnostics And Systems Private Limited reported revenue of ₹2,279 (down 92.73% YoY) for FY 2017.
Ten-year financial statements for Spearhead Diagnostics And Systems Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Spearhead Diagnostics And Systems Private Limited
Shareholding and ownership data for Spearhead Diagnostics And Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Spearhead Diagnostics And Systems Private Limited
Spearhead Diagnostics And Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spearhead Diagnostics And Systems Private Limited
View historical data on people associated with Spearhead Diagnostics And Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spearhead Diagnostics And Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Spearhead Diagnostics And Systems Private Limited
GST registrations and filing compliance for Spearhead Diagnostics And Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Spearhead Diagnostics And Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Spearhead Diagnostics And Systems Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Spearhead Diagnostics And Systems Private Limited
MSME payment history for Spearhead Diagnostics And Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Spearhead Diagnostics And Systems Private Limited
Corporate group structure for Spearhead Diagnostics And Systems Private Limited
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MCA Filings & Documents of Spearhead Diagnostics And Systems Private Limited
MCA filings and documents for Spearhead Diagnostics And Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Spearhead Diagnostics And Systems Private Limited
Frequently Asked Questions about Spearhead Diagnostics And Systems Private Limited
Spearhead Diagnostics And Systems Private Limited 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.
Spearhead Diagnostics And Systems Private Limited is a struck-off private limited company in the packaging sector based in Bhiwandi, Maharashtra, India. It was incorporated on 09 September 1987 and is registered under CIN U99999MH1987PTC044626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spearhead Diagnostics And Systems Private Limited are:
- Suhasini Lohia - Director
- Lalit Kumar Lohia - Director
- Sellappan Iyengar - Director
The CIN (Corporate Identification Number) of Spearhead Diagnostics And Systems Private Limited is U99999MH1987PTC044626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spearhead Diagnostics And Systems Private Limited is packaging. The company specifically operates in paper, laminated and corrugated packaging. The company was active in this sector before being struck off.
The company has its registered office at H – 11 Jai Mata Di Compound Village : Kalher Thane – Bhiwandi Road, Maharashtra, India – 421302.