Spen Liq Pvt Ltd
About Spen Liq Pvt Ltd
Data last updated:
Spen Liq Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Cesc Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 27 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB1995PTC075089.
The company had an authorised share capital of ₹500 Cr and a paid-up capital of ₹471.03 Cr. It was led by directors including Kusum Dadoo and Harish Toshniwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 31 Netaji Subhas Road Ps Hare Street, Kolkata, West Bengal, India – 700001.
Its group structure included 1 subsidiary.
Company details
CIN history
Spen Liq has one previous CIN (Corporate Identification Number): U51109WB1995PTC075089. The current CIN is U72900WB1995PTC075089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900WB1995PTC075089 | Current |
| U51109WB1995PTC075089 | Previous |
Contact details
Spen Liq Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Netaji Subhas Road Ps Hare Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Spen Liq Pvt Ltd, buy the company report.
- 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
Financials of Spen Liq Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spen Liq Pvt Ltd, buy the company report.
Board of directors of Spen Liq Pvt Ltd
Spen Liq has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Dadoo | Director | 01 Mar 2015 | 11 Years 7 Months | As last reported |
| Harish Toshniwal Also directs: Quest Capital Markets Limited, Sarala Real Estate Limited, Tinnevelly Tuticorin Investments Ltd and 5 more | Director | 23 Nov 2001 | 24 Years 11 Months | As last reported |
| Bhaskar Raychaudhuri | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Arun Kumar Mukherjee | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
Auditor
Spen Liq Pvt Ltd is audited by Bose & Chakrabarti for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bose & Chakrabarti | FY 2015 |
Shareholding
The shareholding of Spen Liq Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spen Liq Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Spen Liq Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spen Liq Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Spen Liq has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Firstsource Solutions Limited | L64202MH2001PLC134147 |
To see the full group structure of Spen Liq Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Spen Liq Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spen Liq Pvt Ltd has 9 board changes on record since 2001: 4 appointments and 5 cessations. The latest: Subrata Talukdar ceased to be Director on 20 Jan 2017.
Frequently asked questions
Spen Liq 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.
Spen Liq was a private limited company based in Kolkata, West Bengal, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 27 October 1995 and is registered under CIN U72900WB1995PTC075089. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Spen Liq was incorporated on 27 October 1995. It is registered with the Registrar of Companies, Kolkata.
Spen Liq had 4 directors:
- Kusum Dadoo - Director
- Harish Toshniwal - Director
- Bhaskar Raychaudhuri - Director
- Arun Kumar Mukherjee - Director
The CIN (Corporate Identification Number) of Spen Liq is U72900WB1995PTC075089. 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 Spen Liq is at 31 Netaji Subhas Road Ps Hare Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Spen Liq on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Spen Liq operated in the business outsourcing industry, in the business process outsourcing segment.
Subrata Talukdar ceased to be Director on 20 Jan 2017. Bhaskar Raychaudhuri ceased to be Additional Director on 07 Aug 2015. Kusum Dadoo ceased to be Additional Director on 07 Aug 2015. Spen Liq has 9 board changes on record in total.
Spen Liq has 1 subsidiary company including Firstsource Solutions Limited.