MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0079201
Spectre Exim Private Limited
Spectre Exim Private Limited - travel and hospitality in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹89.9 Lakh
▼ 2% YoY
Net loss · FY 2020
₹35.52 Lakh
Net margin -39.5%
EBITDA · FY 2020
-₹15.96 Lakh
EBITDA margin -17.8%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.11 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
About Spectre Exim Private Limited
Data last updated:
Spectre Exim Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC088337. Its GSTIN is 09AAXCS8930M1Z7 (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.11 Cr. It is led by directors Ravil Minigulov and Kamal Singh Negi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D – 107 91 Springboard Business Hub Private Limited Sector 2 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2020, the company reported a revenue of ₹89.9 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹35.52 Lakh (net margin -39.5%) and EBITDA of -₹15.96 Lakh (EBITDA margin -17.8%).
Court records list 1 case involving the company, including 1 filed by the company.
Spectre Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0079201). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999UP2016PTC088337
Registration Number 088337
Incorporation Date 14 December 2016
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0079201
Recognitions & Rankings of Spectre Exim
Contact details
Spectre Exim Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 107 91 Springboard Business Hub Private Limited Sector 2 Noida, Uttar Pradesh, India – 201301
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Spectre Exim Private Limited, buy the company report.
Comprehensive company report
Spectre Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Spectre Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Spectre Exim Private Limited
FY 2022 filings availableSpectre Exim Private Limited reported revenue of ₹89.9 Lakh (down 2% YoY) for FY 2020.
Revenue · FY 2020
₹89.9 Lakh ▼ 2%
Net loss · FY 2020
₹35.52 Lakh margin -39.5%
EBITDA · FY 2020
-₹15.96 Lakh margin -17.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
Revenue fell 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹89.9 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹15.96 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹35.52 Lakh | |||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -17.8% | |||
| Net Profit Margin | -39.5% | |||
| 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 Spectre Exim Private Limited, buy the company report.
Board of directors of Spectre Exim Private Limited
Spectre Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravil Minigulov | Director | 14 Dec 2016 | 9 Years 10 Months | Current |
| Kamal Singh Negi Also directs: Sealion Logistics Private Limited | Additional Director | 20 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Spectre Exim Private Limited is audited by ALAKTO & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALAKTO & ASSOCIATES | FY 2020 | 017986C |
Shareholding
The shareholding of Spectre Exim Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spectre Exim Private Limited, buy the company report.
Legal cases
Spectre Exim Private Limited has 1 court case on record: 1 filed by Spectre Exim. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against individuals | Disposed |
To see the full case history of Spectre Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spectre Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spectre Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAXCS8930M1Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
| 33AAXCS8930M2ZF | Tamil Nadu | Active | 10 Jun 2021 |
To see the full GST registrations and return filing status of Spectre Exim Private Limited, buy the company report.
Recent activity
Spectre Exim Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Pawan ceased to be Additional Director on 25 Sep 2019.
AGM
Spectre Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Spectre Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Ceased
Pawan ceased to be Additional Director.
Appointed
Kamal Singh Negi was appointed as Additional Director.
Ceased
Maheshwar ceased to be Director.
Ceased
Ajay Jalandhara ceased to be Additional Director.
Ceased
Abhishek Ranjan ceased to be Director.
Appointed
Ravil Minigulov was appointed as Director.
Incorporation
14 Dec 2016
Spectre Exim Private Limited was registered on 14 Dec 2016 with Roc Kanpur & aged 9 years 10 months as per MCA records.
Frequently asked questions
Spectre Exim is an active private limited company based in Noida, Uttar Pradesh, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 December 2016 (10+ years old) and is registered under CIN U74999UP2016PTC088337.
Spectre Exim has 2 current directors:
- Ravil Minigulov - Director
- Kamal Singh Negi - Additional Director
The latest financial statements of Spectre Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Spectre Exim is 09AAXCS8930M1Z7, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAXCS8930M2ZF (Tamil Nadu).
The CIN (Corporate Identification Number) of Spectre Exim is U74999UP2016PTC088337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spectre Exim has 1 court case on record: 1 filed by the company.
Spectre Exim was incorporated on 14 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Pawan ceased to be Additional Director on 25 Sep 2019. Kamal Singh Negi was appointed as Additional Director on 20 Sep 2019. Maheshwar ceased to be Director on 17 Jun 2019. Spectre Exim has 6 board changes on record in total.
Yes, Spectre Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0079201).
The registered office of Spectre Exim is at D – 107 91 Springboard Business Hub Private Limited Sector 2 Noida, Uttar Pradesh, India – 201301.