Spenta Heritage Private Limited

Spenta Heritage Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2011PTC222536 Incorporated 29 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Spenta Heritage Private Limited

Data last updated:

Spenta Heritage Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 29 September 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC222536.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Suryakant Shah and Surinderkumar Bansilal Sharma.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3 A/B Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Spenta Heritage Private Limited
CIN U45400MH2011PTC222536
Registration Number 222536
Incorporation Date 29 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 A/B Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Spenta Heritage Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Spenta Heritage Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spenta Heritage are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Spenta Heritage Private Limited

Spenta Heritage has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv Suryakant ShahDirector22 Mar 201313 Years 7 MonthsAs last reported
Surinderkumar Bansilal SharmaDirector22 Mar 201313 Years 7 MonthsAs last reported
Hiren Meghji BharaniDirector22 Mar 201313 Years 7 MonthsAs last reported
Aspan Loveji CooperDirector29 Sep 201115 Years 0 MonthsAs last reported
Farshid Aspan CooperDirector29 Sep 201115 Years 0 MonthsAs last reported

Charges & Borrowings

Spenta Heritage Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Spenta Heritage.

Employee and EPFO history: available in the company report

Recent Activity

Spenta Heritage Private Limited has 5 board changes on record since 2011: 5 appointments. The latest: Hiren Meghji Bharani was appointed as Director on 22 Mar 2013.

AGM
Spenta Heritage Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Spenta Heritage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Hiren Meghji Bharani was appointed as Director.
Appointed
Rajiv Suryakant Shah was appointed as Director.
Appointed
Surinderkumar Bansilal Sharma was appointed as Director.
Appointed
Aspan Loveji Cooper was appointed as Director.
Appointed
Farshid Aspan Cooper was appointed as Director.
Incorporation
29 Sep 2011
Spenta Heritage Private Limited was registered on 29 Sep 2011 with Roc Mumbai & aged 15 years 24 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Spenta Heritage 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.

Spenta Heritage was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 29 September 2011 and is registered under CIN U45400MH2011PTC222536. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spenta Heritage was incorporated on 29 September 2011. It is registered with the Registrar of Companies, Mumbai.

Spenta Heritage had 5 directors:

The CIN (Corporate Identification Number) of Spenta Heritage is U45400MH2011PTC222536. 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 Spenta Heritage is at 3 AB Rajabahadur Mansion 20 Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of Spenta Heritage on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Spenta Heritage operated in the construction industry, in the building construction segment.

Spenta Heritage has 2 court cases on record: 2 filed by the company.

Hiren Meghji Bharani was appointed as Director on 22 Mar 2013. Rajiv Suryakant Shah was appointed as Director on 22 Mar 2013. Surinderkumar Bansilal Sharma was appointed as Director on 22 Mar 2013. Spenta Heritage has 5 board changes on record in total.

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