Spefix Private Limited
About Spefix Private Limited
Data last updated:
Spefix Private Limited was a private limited company based in 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 10 May 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC299393.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kumari Raina and Umesh Pandey.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1807 Second Floor Gali No. 9 Govindpuri Extn. Kalkaji, Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1807 Second Floor Gali No. 9 Govindpuri Extn. Kalkaji, Delhi, Delhi, India – 110019
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Spefix Private Limited
Spefix has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Raina | Director | 10 May 2016 | 10 Years 4 Months | As last reported |
| Umesh Pandey | Director | 10 May 2016 | 10 Years 4 Months | As last reported |
Financials of Spefix Private Limited FY 2018 filings available
Ten-year financial statements for Spefix Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spefix
Spefix Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spefix
Employment history and EPFO contributions of people linked to Spefix.
Employee and EPFO history for Spefix Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spefix
GST registrations and filing compliance for Spefix Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spefix
Credit ratings, litigation, and regulatory alerts for Spefix Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spefix
MSME payment history for Spefix Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spefix
Corporate group structure for Spefix Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spefix
MCA filings and documents for Spefix Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Spefix
Frequently Asked Questions about Spefix Private Limited
Spefix 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.
Spefix is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 10 May 2016 and is registered under CIN U74999DL2016PTC299393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spefix are:
- Kumari Raina - Director
- Umesh Pandey - Director
The CIN (Corporate Identification Number) of Spefix is U74999DL2016PTC299393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spefix is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1807 Second Floor Gali No. 9 Govindpuri Extn. Kalkaji, Delhi, Delhi, India – 110019.