Specialized Process Innovation Private Limited, a active private limited company, was established on 26 December 2003 in Mysore, Karnataka, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74140KA2003PTC033093. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.14 M.
It upholds a compliant status. Its leadership includes Sophie Dhevakirthi Mookerji (Director), Stephen Gilbert Martis (Director), Chhanda Mookerji (Director). Past directors included Stephen Gilbert Martis, Sanjay Srinivasmurthy, Kamal Krishna Mookerji. It holds no open charges and ₹19.56 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 406,Contour Road, Mysore, Karnataka, 570002.
U74140KA2003PTC033093
033093
26 December 2003
₹1.00 Cr
₹3.14 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sophie Dhevakirthi Mookerji | Director | 26 Dec 2003 | Current |
| Stephen Gilbert Martis | Director | 21 Sep 2015 | Current |
| Chhanda Mookerji | Director | 26 Dec 2003 | Current |
| Siddhartha Mookerji | Managing Director | 26 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Jul 2016 | Past |
| Pramod Abcsdd | Director | 08 Sep 2021 | Past |
| Pramod Abcsdd | Director | 25 Sep 2013 | Past |
| Pramod Abcsdd | Director | 17 Sep 2008 | Past |
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Specialized Process Innovation Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.81% increase. The company also saw a substantial improvement in profitability, with a 26.49% increase in profit. The company's net worth Soared by an impressive increase of 16.09%.
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₹0
₹195,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2010 | State Bank Of Mysore | ₹2.00 Cr | Satisfied |
| 30 Sep 2008 | State Bank Of Mysore | ₹4.56 Cr | Satisfied |
| 20 Mar 2006 | State Bank Of Mysore | ₹13.00 Cr | Satisfied |
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The activity Specialized Process Innovation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Specialized Process Innovation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Progress on A charge registered on 25 Jun 2010 via Charge ID 10233763 with State Bank Of Mysore was fully satisfied on 04 May 2016. was documented.
The activity A charge registered on 30 Sep 2008 via Charge ID 10130501 with State Bank Of Mysore was fully satisfied on 04 May 2016. was completed.
A charge registered on 20 Mar 2006 via Charge ID 10002676 with State Bank Of Mysore was fully satisfied on 04 May 2016. was recorded as a recent event.
Progress on Stephen Gilbert Martis was appointed as a Director was appointed as a Director on 21 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.
The CIN of Specialized Process Innovation Private Limited is U74140KA2003PTC033093.
Specialized Process Innovation Private Limited is headquartered at 406,Contour Road, Mysore, Karnataka, 570002.
Specialized Process Innovation Private Limited was incorporated on 26 December 2003.
The current directors of Specialized Process Innovation Private Limited are
The primary industry of Specialized Process Innovation Private Limited is Real Estate.
Specialized Process Innovation Private Limited is unlisted.
The authorized capital of Specialized Process Innovation Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.14 M.
The compliance status of Specialized Process Innovation Private Limited is Compliant.
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