About Spenta Builders Private Limited
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Spenta Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2000PTC128004. Its GSTIN is 27AAFCS3109Q1ZY (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Lakhamshi Soni and Shrivallabh Kashiprasad Rathi.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 – A/B Raja Bahadur Mansion20 1st Floor Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹96,461, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹20.61 Lakh and EBITDA of -₹20.61 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 73% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹75 Cr on record. Court records list 21 cases involving the company, including 13 filed by the company and 8 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spentacorporation.com.
Company details
Contact details
Spenta Builders Private Limited's registered office is in Mumbai, Maharashtra. Its website is spentacorporation.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address3 – A/B Raja Bahadur Mansion20 1st Floor Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Spenta Builders Private Limited, 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 Spenta Builders Private Limited
FY 2024 filings availableSpenta Builders Private Limited reported revenue of ₹96,461 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years. EBITDA fell 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹20.61 Lakh | ||||
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| Net Profit (PAT) | -₹20.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Spenta Builders Private Limited, buy the company report.
Board of directors of Spenta Builders Private Limited
Spenta Builders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Lakhamshi Soni Also directs: Sugam Plantations Pvt.Ltd., Goyolene Roller Flour Mills Pvt Ltd, Demystifying India Media Private Limited and 5 more | Director | 10 Oct 2013 | 13 Years 0 Months | Current |
| Shrivallabh Kashiprasad Rathi Also directs: Goyolene Roller Flour Mills Pvt Ltd, Demystifying India Media Private Limited, Miaami Laboratories Pvt Ltd and 5 more | Director | 10 Oct 2013 | 13 Years 0 Months | Current |
| Sudhir Madhukar Patil Also directs: Riverside Homes LLP, Spenta Projects Private Limited, Spenta Corporation Private Limited and 1 more | Director | 10 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Spenta Builders Private Limited is audited by P. Shah & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. Shah & Co. | FY 2023 | 043246 |
Shareholding
The shareholding of Spenta Builders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spenta Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2015 | 10589812 | Jm Financial Credit Solutions Limited | ₹75 Cr | Satisfied |
To see the full charge records of Spenta Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Spenta Builders Private Limited has 21 court cases on record: 13 filed by Spenta Builders, 8 filed against it. 9 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 4 | 6 |
| District courts | 8 | 4 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Spenta Builders 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 Spenta Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Spenta Builders Private Limited has a workforce of 1 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Spenta Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS3109Q1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Spenta Builders Private Limited, buy the company report.
Recent activity
Spenta Builders Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Aspan Loveji Cooper ceased to be Director on 09 Oct 2015.
1 earlier event is in the company report.
Frequently asked questions
Spenta Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 July 2000 (26+ years old) and is registered under CIN U45200MH2000PTC128004.
Spenta Builders has 3 current directors:
- Pankaj Lakhamshi Soni - Director
- Shrivallabh Kashiprasad Rathi - Director
- Sudhir Madhukar Patil - Director
The latest financial statements of Spenta Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Spenta Builders is 27AAFCS3109Q1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Spenta Builders is U45200MH2000PTC128004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spenta Builders has 21 court cases on record: 13 filed by the company and 8 filed against it. 9 are pending. Most are in the high courts.
Spenta Builders was incorporated on 31 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Aspan Loveji Cooper ceased to be Director on 09 Oct 2015. Gagandeep Singh Mangat ceased to be Director on 09 Oct 2015. Farshid Aspan Cooper ceased to be Director on 10 Oct 2013. Spenta Builders has 8 board changes on record in total.
Spenta Builders can be reached through the website spentacorporation.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Spenta Builders is at 3 – AB Raja Bahadur Mansion20 1st Floor Ambalal Doshi Marg, Mumbai, Maharashtra, India – 400023.