Spes Advisors Private Limited
About Spes Advisors Private Limited
Data last updated: 24 July 2025
Spes Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 05 September 2014.
Registered with ROC Mumbai under CIN U65100MH2014PTC257848.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Priyank Anand and Sourabh Jain.
Office: B2 – 504 Ascent Residency Poonam Nagar Near Ongc Colony Jogeshwari (E), Mumbai, Maharashtra, India – 400060.
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 AddressB2 – 504 Ascent Residency Poonam Nagar Near Ongc Colony Jogeshwari (E), Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Spes Advisors Private Limited
Spes Advisors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Anand | Director | 05 Sep 2014 | 11 Years 10 Months | As last reported |
| Sourabh Jain | Director | 05 Sep 2014 | 11 Years 10 Months | As last reported |
| Sandeep Sabhajeet Pandey | Director | 05 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Spes Advisors Private Limited
Ten-year financial statements for Spes Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Spes Advisors Private Limited
Spes Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spes Advisors Private Limited
View historical data on people associated with Spes Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spes Advisors Private Limited
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 Spes Advisors Private Limited
GST registrations and filing compliance for Spes Advisors Private Limited
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 Spes Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Spes Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spes Advisors Private Limited
MSME payment history for Spes Advisors Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Spes Advisors Private Limited
Corporate group structure for Spes Advisors Private Limited
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 Spes Advisors Private Limited
MCA filings and documents for Spes Advisors Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Spes Advisors Private Limited
Frequently Asked Questions about Spes Advisors Private Limited
Spes Advisors Private Limited 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.
Spes Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2014 and is registered under CIN U65100MH2014PTC257848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spes Advisors Private Limited are:
- Priyank Anand - Director
- Sourabh Jain - Director
- Sandeep Sabhajeet Pandey - Director
The CIN (Corporate Identification Number) of Spes Advisors Private Limited is U65100MH2014PTC257848. 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 Spes Advisors Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at B2 – 504 Ascent Residency Poonam Nagar Near Ongc Colony Jogeshwari E, Mumbai, Maharashtra, India – 400060.