Spen Liq Pvt Ltd
About Spen Liq Pvt Ltd
Data last updated: 25 July 2025
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. The company specialised in business process outsourcing. Incorporated on 27 October 1995.
Registered with ROC Kolkata under CIN U72900WB1995PTC075089.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 31 Netaji Subhas Road Ps Hare Street, Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Cesc Ltd. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 Netaji Subhas Road Ps Hare Street, Kolkata, West Bengal, India – 700001
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Spen Liq Pvt Ltd
Spen Liq Pvt Ltd 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 |
Auditor Details of Spen Liq Pvt Ltd
Spen Liq Pvt Ltd is audited by Bose & Chakrabarti for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bose & Chakrabarti | Locked | Locked | Locked |
Complete auditor history for Spen Liq Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Spen Liq Pvt Ltd
Spen Liq Pvt Ltd is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Dadoo | Director | 01 Mar 2015 | 11 Years 5 Months | As last reported |
|
Harish Toshniwal
Also directs:
Quest Capital Markets Limited, Sarala Real Estate Limited, Tinnevelly Tuticorin Investments Ltd and 5 more
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Director | 23 Nov 2001 | 24 Years 8 Months | As last reported |
| Bhaskar Raychaudhuri | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Arun Kumar Mukherjee | Director | 25 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Spen Liq Pvt Ltd FY 2017 filings available
Ten-year financial statements for Spen Liq Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spen Liq Pvt Ltd
Shareholding and ownership data for Spen Liq Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Spen Liq Pvt Ltd
Spen Liq Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Spen Liq Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Firstsource Solutions Limited | L64202MH2001PLC134147 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Spen Liq Pvt Ltd
Spen Liq Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spen Liq Pvt Ltd
View historical data on people associated with Spen Liq Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spen Liq Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spen Liq Pvt Ltd
GST registrations and filing compliance for Spen Liq Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spen Liq Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spen Liq Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Spen Liq Pvt Ltd
MSME payment history for Spen Liq Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Spen Liq Pvt Ltd
Corporate group structure for Spen Liq Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spen Liq Pvt Ltd
MCA filings and documents for Spen Liq Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Spen Liq Pvt Ltd
Frequently Asked Questions about Spen Liq Pvt Ltd
Spen Liq Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 1995 and is registered under CIN U72900WB1995PTC075089. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spen Liq Pvt Ltd was incorporated on 27 October 1995. Registered with ROC Kolkata.
The current directors of Spen Liq Pvt Ltd are:
- Kusum Dadoo - Director
- Harish Toshniwal - Director
- Bhaskar Raychaudhuri - Director
- Arun Kumar Mukherjee - Director
The CIN (Corporate Identification Number) of Spen Liq Pvt Ltd is U72900WB1995PTC075089. 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 Spen Liq Pvt Ltd is business outsourcing. The company specifically operates in business process outsourcing.