Spearhead Securities Pvt.Ltd.
About Spearhead Securities Pvt.Ltd.
Data last updated:
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
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Agarwal | Director | 09 Jun 1997 | 29 Years 3 Months | As last reported |
| Om Prakash Agarwal Also directs: Saltee Projects PVT LTD, Shivam Industrial Parks & Estates LTD. | Director | 18 Jan 2001 | 25 Years 8 Months | As last reported |
Financials of Spearhead Securities Pvt.Ltd. FY 2008 filings available
Ten-year financial statements for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
| 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
Employment history and EPFO contributions of people linked to Spearhead Securities.
Employee and EPFO history for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
GST registrations and filing compliance for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
Credit ratings, litigation, and regulatory alerts for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
MSME payment history for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
Corporate group structure for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
MCA filings and documents for Spearhead Securities Pvt.Ltd.
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 Spearhead Securities
Frequently Asked Questions about Spearhead Securities Pvt.Ltd.
Spearhead Securities 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 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 are:
- Rajendra Prasad Agarwal - Director
- Om Prakash Agarwal - Director
The CIN (Corporate Identification Number) of Spearhead Securities 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 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.