Spectacle Ventures Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1985PLC036271 Incorporated 18 May 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.15 Cr
Issued & subscribed
Satisfied charges
₹49.78 Lakh
No open charges
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2019
Balance sheet date

About Spectacle Ventures Limited

Data last updated:

Spectacle Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 18 May 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1985PLC036271. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.15 Cr. It was formerly known as Spectacle Infotek Limited and Spectacle Industries Limited. It is led by directors including Fazal Shaikh Mehmood (Managing Director) and Mahera Sarim Khan.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. 1 22/24/26 Shipping House 1st Floor Kumpta Street Fort, Mumbai, Maharashtra, India – 400001.

The company is associated with 1 brand: Spectacle Ventures Limited. As per MCA filings, the company has satisfied charges of ₹49.78 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website spectacleventures.com.

Company Details of Spectacle Ventures Limited
CIN U51900MH1985PLC036271
Registration Number 036271
Incorporation Date 18 May 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 1 22/24/26 Shipping House 1st Floor Kumpta Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Spectacle Ventures Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Name History of Spectacle Ventures Limited

Spectacle Ventures has undergone 2 name changes throughout its history. The company was previously known as Spectacle Infotek Limited, and Spectacle Industries Limited. The current legal name is Spectacle Ventures Limited.

Company NameStatus
Spectacle Ventures LimitedCurrent
Spectacle Infotek LimitedPrevious
Spectacle Industries LimitedPrevious

CIN History of Spectacle Ventures Limited

Spectacle Ventures has one previous CIN (Corporate Identification Number): L51900MH1985PLC036271. The current CIN is U51900MH1985PLC036271, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900MH1985PLC036271Current
L51900MH1985PLC036271Previous

Associated Brands with Spectacle Ventures Limited

Spectacle Ventures operates one associated brand: Spectacle Ventures Limited. Each brand links to its own profile.

BrandDescriptionWebsite
IT services including application development, consulting, and E-Governance in Mumbai.spectacleventures.com

Auditor Details of Spectacle Ventures Limited

Spectacle Ventures Limited is audited by P.D. Saraf & Co for the financial year 2017.

NameStatusAppointment DateCessation Date
P.D. Saraf & CoLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Spectacle Ventures Limited

Spectacle Ventures has 3 current directors and 32 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mahera Sarim KhanDirector20 Jan 20215 Years 8 MonthsCurrent
Fazal Shaikh MehmoodManaging Director29 Oct 200916 Years 11 MonthsCurrent
Mumtaz Fazal ShaikhDirector12 Nov 201312 Years 10 MonthsCurrent

Financials of Spectacle Ventures Limited FY 2019 filings available

Financial Statement Summary of Spectacle Ventures Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Spectacle Ventures Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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Return on Capital Employed (ROCE)••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spectacle Ventures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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Ownership and Shareholding of Spectacle Ventures Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
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  • FII and DII holdings

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Group Structure of Spectacle Ventures Limited

Spectacle Ventures has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

Charges & Borrowings of Spectacle Ventures Limited

Open charges
None
Satisfied charges
₹49.78 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.40 Cr
The Greater Bombay Co-Op. Bank Ltd.₹0.10 Cr
Latest charge details
DateLenderAmountStatus
17 Dec 2009Hdfc Bank Limited₹39.78 LakhSatisfied
07 Jan 1997The Greater Bombay Co-Op. Bank Ltd.₹10 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Spectacle Ventures Limited

Employment history and EPFO contributions of people linked to Spectacle Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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GST Compliance of Spectacle Ventures Limited

Spectacle Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Spectacle Ventures Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Spectacle Ventures Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Spectacle Ventures Limited

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Corporate group structure

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

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MCA Filings & Documents of Spectacle Ventures Limited

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MCA filings and documents

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

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Recent Activity on Spectacle Ventures Limited

Directors
20 Jan 2021
Mahera Sarim Khan was appointed as a Director on 20 Jan 2021 & has been associated with this company since 5 years 8 months.
Activity
30 Sep 2019
Spectacle Ventures Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Spectacle Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
12 Nov 2013
Mumtaz Fazal Shaikh was appointed as a Director on 12 Nov 2013 & has been associated with this company since 12 years 10 months.
Charges
01 Mar 2011
A charge registered on 17 Dec 2009 via Charge ID 10199895 with Hdfc Bank Limited was fully satisfied on 01 Mar 2011.
Charges
17 Dec 2009
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 10199895 was registered on 17 Dec 2009.

Frequently Asked Questions about Spectacle Ventures Limited

Spectacle Ventures is an active public limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 18 May 1985 (41+ years old) and is registered under CIN U51900MH1985PLC036271.

Spectacle Ventures has 3 current directors:

No. Spectacle Ventures has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Spectacle Ventures is U51900MH1985PLC036271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Spectacle Ventures has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Spectacle Ventures was incorporated on 18 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.

Spectacle Ventures can be reached through the website spectacleventures.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Spectacle Ventures is at Office No. 1 222426 Shipping House 1st Floor Kumpta Street Fort, Mumbai, Maharashtra, India – 400001.

Spectacle Ventures has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.15 Cr.

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