Spectra Wireless Devices Private Limited

Spectra Wireless Devices Private Limited - telecommunication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64201MH2009PTC191281 Incorporated 26 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company telecommunication
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Spectra Wireless Devices Private Limited

Data last updated:

Spectra Wireless Devices Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telex segment of the telecommunications sector. It was incorporated on 26 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64201MH2009PTC191281.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Thakorlal Shroff and Antoo Kochappan Kallan.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Cama Building 1st Floor 24/26 Dalal Street Fort, Mumbai, Maharashtra, India – 400023.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Spectra Wireless Devices Private Limited
CIN U64201MH2009PTC191281
Registration Number 191281
Incorporation Date 26 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cama Building 1st Floor 24/26 Dalal Street Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Telecommunication, Telex, Telephone, Telegraph, Radio And Television Programmes
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Financials, compliance, directors, charges, ownership and filings for Spectra Wireless Devices Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Spectra Wireless Devices Private Limited FY 2015 filings available

Financial Statement Summary of Spectra Wireless Devices Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Spectra Wireless Devices Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

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 Spectra Wireless Devices are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Spectra Wireless Devices Private Limited

Spectra Wireless Devices has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh Thakorlal ShroffDirector25 May 201511 Years 4 MonthsAs last reported
Antoo Kochappan KallanDirector25 May 201511 Years 4 MonthsAs last reported

Charges & Borrowings of Spectra Wireless Devices Private Limited

Spectra Wireless Devices Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spectra Wireless Devices Private Limited

Employment history and EPFO contributions of people linked to Spectra Wireless Devices.

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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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Recent Activity on Spectra Wireless Devices Private Limited

Spectra Wireless Devices Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Antoo Kochappan Kallan ceased to be Additional Director on 29 Sep 2015.

AGM
Spectra Wireless Devices Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Ceased
Antoo Kochappan Kallan ceased to be Additional Director.
Ceased
Mukesh Thakorlal Shroff ceased to be Additional Director.
Appointed
Antoo Kochappan Kallan was appointed as Director.
Appointed
Mukesh Thakorlal Shroff was appointed as Director.
Filing
Spectra Wireless Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Vaibhavi Vijay Bhilare ceased to be Additional Director.
Ceased
Vijay Rajnikant Shah ceased to be Additional Director.
Ceased
Pramod Kumar Padamchand Jain ceased to be Director.
Ceased
Sahil Jain ceased to be Director.
Ceased
Amin Zaheer Ghori ceased to be Director.
Incorporation
26 Mar 2009
Spectra Wireless Devices Private Limited was registered on 26 Mar 2009 with Roc Mumbai & aged 17 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Spectra Wireless Devices Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Spectra Wireless Devices Private 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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  • Delay periods and reasons
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Subsidiaries & Group Companies of Spectra Wireless Devices Private Limited

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Corporate group structure

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GST Compliance of Spectra Wireless Devices Private Limited

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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.

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MCA Filings & Documents of Spectra Wireless Devices Private 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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Frequently Asked Questions about Spectra Wireless Devices Private Limited

Spectra Wireless Devices has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Spectra Wireless Devices was a private limited company based in Mumbai, Maharashtra, India. The company worked in telex, within the telecommunication industry. It was incorporated on 26 March 2009 and is registered under CIN U64201MH2009PTC191281. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spectra Wireless Devices was incorporated on 26 March 2009. It is registered with the Registrar of Companies, Mumbai.

Spectra Wireless Devices had 2 directors:

The CIN (Corporate Identification Number) of Spectra Wireless Devices is U64201MH2009PTC191281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Spectra Wireless Devices is at Cama Building 1st Floor 2426 Dalal Street Fort, Mumbai, Maharashtra, India – 400023.

Spectra Wireless Devices has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Spectra Wireless Devices operated in the telecommunication industry, in the telex segment.

No. Spectra Wireless Devices is not listed on any stock exchange. It is an unlisted company.

Spectra Wireless Devices has 1 court case on record: 1 filed by the company.

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