Spectranet Holdings Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67120DL2000PLC106315 Incorporated 16 June 2000 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹2.05 Cr
Registered with MCA
Paid-up capital
₹2.05 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Spectranet Holdings Limited

Data last updated:

Spectranet Holdings Limited was a public limited company based in New Delhi, Delhi, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 June 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PLC106315.

The company had an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It was led by directors including Suraj Kumar Agarwal and Nitin Mehrotra.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 60 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028.

The last known website on record is spectranet.in.

Company details

CIN U67120DL2000PLC106315
Registration Number 106315
Incorporation Date 16 June 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Spectranet Holdings Limited's registered office is in New Delhi, Delhi.

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  • Registered Address
    A – 60 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Spectranet Holdings Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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

MetricsFY 2012-13
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

To see the full financial statements and ratios of Spectranet Holdings Limited, buy the company report.

Board of directors of Spectranet Holdings Limited

Spectranet Holdings has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suraj Kumar AgarwalDirector21 Oct 200818 Years 0 MonthsAs last reported
Nitin MehrotraDirector21 Oct 200818 Years 0 MonthsAs last reported
Udit MehrotraDirector21 Oct 200818 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spectranet Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Spectranet Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spectranet Holdings Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Nitin Mehrotra ceased to be Additional Director on 29 Sep 2009.

AGM
Spectranet Holdings Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Spectranet Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Nitin Mehrotra ceased to be Additional Director.
Ceased
Suraj Kumar Agarwal ceased to be Additional Director.
Ceased
Udit Mehrotra ceased to be Additional Director.
Ceased
Atul Punj ceased to be Director.
Appointed
Nitin Mehrotra was appointed as Director.
Appointed
Suraj Kumar Agarwal was appointed as Director.
Appointed
Udit Mehrotra was appointed as Director.
Ceased
Vishwa Raman Nirmal ceased to be Director.
Ceased
Dinesh Thairani ceased to be Additional Director.
Ceased
Uday Punj ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Spectranet Holdings 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.

Spectranet Holdings was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 June 2000 and is registered under CIN U67120DL2000PLC106315. The company has been struck off by the Registrar of Companies and is no longer operational.

Spectranet Holdings had 3 directors:

The CIN (Corporate Identification Number) of Spectranet Holdings is U67120DL2000PLC106315. 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 Spectranet Holdings is at A – 60 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028.

Spectranet Holdings was incorporated on 16 June 2000. It is registered with the Registrar of Companies, Delhi.

Spectranet Holdings can be reached through the website spectranet.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Spectranet Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Spectranet Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Nitin Mehrotra ceased to be Additional Director on 29 Sep 2009. Suraj Kumar Agarwal ceased to be Additional Director on 29 Sep 2009. Udit Mehrotra ceased to be Additional Director on 29 Sep 2009. Spectranet Holdings has 10 board changes on record in total.