Specular Infocom Private Limited

Specular Infocom Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72300DL2006PTC147506 Incorporated 14 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Specular Infocom Private Limited

Data last updated:

Specular Infocom Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 14 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2006PTC147506.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vipin Tyagi and Sunil Tyagi.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at K – 132 Sfs Flats 3rd Floor, New Delhi, Delhi, India – 110044.

Company details

CIN U72300DL2006PTC147506
Registration Number 147506
Incorporation Date 14 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Specular Infocom Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    K – 132 Sfs Flats 3rd Floor, New Delhi, Delhi, India – 110044
  • Industry
    Information Technology, Data Processing
Comprehensive company report
Specular Infocom Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Specular Infocom Private Limited

FY 2015 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Specular Infocom Private Limited, buy the company report.

Board of directors of Specular Infocom Private Limited

Specular Infocom 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
Vipin TyagiAdditional Director13 Aug 201610 Years 2 MonthsAs last reported
Sunil TyagiAdditional Director11 Aug 201610 Years 2 MonthsAs last reported
Deepak TyagiAdditional Director06 Jun 201610 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Specular Infocom Private 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 Specular Infocom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Specular Infocom Private Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Vipin Tyagi was appointed as Additional Director on 13 Aug 2016.

Appointed
Vipin Tyagi was appointed as Additional Director.
Ceased
Raj Kumar Kasana ceased to be Additional Director.
Appointed
Sunil Tyagi was appointed as Additional Director.
Ceased
Ram Veer Singh ceased to be Director.
Ceased
Vipin Tyagi ceased to be Director.
Appointed
Deepak Tyagi was appointed as Additional Director.
AGM
Specular Infocom Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Specular Infocom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Princee Tyagi ceased to be Director.
Ceased
Deepak Tyagi ceased to be Additional Director.
Ceased
Dushyant Tyagi ceased to be Additional Director.
Ceased
Ira Atreya ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Specular Infocom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Specular Infocom was a private limited company based in New Delhi, Delhi, India. The company worked in data processing, within the information technology industry. It was incorporated on 14 March 2006 and is registered under CIN U72300DL2006PTC147506. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Specular Infocom is U72300DL2006PTC147506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Specular Infocom had 3 directors:

Specular Infocom was incorporated on 14 March 2006. It is registered with the Registrar of Companies, Delhi.

The registered office of Specular Infocom is at K – 132 Sfs Flats 3rd Floor, New Delhi, Delhi, India – 110044.

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

Specular Infocom operated in the information technology industry, in the data processing segment.

Vipin Tyagi was appointed as Additional Director on 13 Aug 2016. Raj Kumar Kasana ceased to be Additional Director on 11 Aug 2016. Sunil Tyagi was appointed as Additional Director on 11 Aug 2016. Specular Infocom has 10 board changes on record in total.

Specular Infocom can be reached at its registered office: K – 132 Sfs Flats 3rd Floor, New Delhi, Delhi, India – 110044.