It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSpectra Holdings Private Limited, a active private limited company, was established on 24 January 1995 in New Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064723. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.90 Cr and a paid-up capital of ₹1.88 Cr.
It upholds a compliant status. Its leadership includes Rajendra Singh Negi (Director), Vijay Kumar Sharma (Additional Director). Past directors included Manoj Agarwal, Rajendra Singh Negi, Gopala Rajakumar. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 8, Ocf Pocket Institution Near Bus Stop, Sarita Vihar, New Delhi, Delhi, 110076.
U74899DL1995PTC064723
064723
24 January 1995
₹1.90 Cr
₹1.88 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Singh Negi | Director | 20 Nov 2019 | Current |
| Vijay Kumar Sharma | Additional Director | 27 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 17 Nov 2020 | Past |
| Pramod Abcsdd | Director | 20 Nov 2019 | Past |
| Pramod Abcsdd | Director | 26 Jun 2020 | Past |
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Spectra Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Spectra Holdings had a promoter holding of 3.19% and a public holding of 96.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Vijay Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 27 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
Spectra Holdings Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
Spectra Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Rajendra Singh Negi was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.
Spectra Holdings Private Limited was registered on 24 Jan 1995 with Roc Delhi & aged 30 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Spectra Holdings Private Limited is U74899DL1995PTC064723.
Spectra Holdings Private Limited is headquartered at Plot No. 8, Ocf Pocket Institution Near Bus Stop, Sarita Vihar, New Delhi, Delhi, 110076.
Spectra Holdings Private Limited was incorporated on 24 January 1995.
The current directors of Spectra Holdings Private Limited are
The primary industry of Spectra Holdings Private Limited is Financial And Insurance Service.
Spectra Holdings Private Limited is unlisted.
The authorized capital of Spectra Holdings Private Limited is ₹1.90 Cr, and the paid-up capital is ₹1.88 Cr.
The compliance status of Spectra Holdings Private Limited is Compliant.
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