Spearhead Securities Pvt.Ltd.
About Spearhead Securities Pvt.Ltd.
Data last updated: 22 July 2025
Spearhead Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 06 January 1995.
Registered with ROC Kolkata under CIN U65910WB1995PTC067172.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rajendra Prasad Agarwal and Om Prakash Agarwal.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 284 Maharaja Nand Kumar Roadbaraanagar Jute Factory Alambazar P S Baranagar, Kolkata, West Bengal, India – 700035.
As per MCA filings, the company had satisfied charges of ₹90.39 Lakh on record.
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 Address284 Maharaja Nand Kumar Roadbaraanagar Jute Factory Alambazar P S Baranagar, Kolkata, West Bengal, India – 700035
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Spearhead Securities Pvt.Ltd.
Spearhead Securities Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Agarwal | Director | 09 Jun 1997 | 29 Years 2 Months | As last reported |
|
Om Prakash Agarwal
Also directs:
Saltee Projects Pvt Ltd, Shivam Industrial Parks & Estates Ltd.
|
Director | 18 Jan 2001 | 25 Years 6 Months | As last reported |
Financials of Spearhead Securities Pvt.Ltd. FY 2008 filings available
Ten-year financial statements for Spearhead Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spearhead Securities Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 1998 | State Bank of India | ₹90.39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spearhead Securities Pvt.Ltd.
View historical data on people associated with Spearhead Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Spearhead Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spearhead Securities Pvt.Ltd.
GST registrations and filing compliance for Spearhead Securities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Spearhead Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Spearhead Securities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Spearhead Securities Pvt.Ltd.
MSME payment history for Spearhead Securities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Spearhead Securities Pvt.Ltd.
Corporate group structure for Spearhead Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spearhead Securities Pvt.Ltd.
MCA filings and documents for Spearhead Securities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Spearhead Securities Pvt.Ltd.
Frequently Asked Questions about Spearhead Securities Pvt.Ltd.
Spearhead Securities Pvt.Ltd. 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 Securities Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 1995 and is registered under CIN U65910WB1995PTC067172. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spearhead Securities Pvt.Ltd. are:
- Rajendra Prasad Agarwal - Director
- Om Prakash Agarwal - Director
The CIN (Corporate Identification Number) of Spearhead Securities Pvt.Ltd. is U65910WB1995PTC067172. 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 Securities Pvt.Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 284 Maharaja Nand Kumar Roadbaraanagar Jute Factory Alambazar P S Baranagar, Kolkata, West Bengal, India – 700035.