Spg Finance Private Limited
About Spg Finance Private Limited
Data last updated: 24 July 2025
Spg Finance Private Limited was a private limited company based in New Delhi, Delhi, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 December 1995.
Registered with ROC Delhi under CIN U65923DL1995PTC074380.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Pal Garg and Anita Garg.
Last AGM: 01 December 2011. Financial statements filed for year ended 30 June 2011. Office: Shiv Sushil Sadan B – 2 Vivek Vihar – I, New Delhi, Delhi, India – 110095.
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 AddressShiv Sushil Sadan B – 2 Vivek Vihar – I, New Delhi, Delhi, India – 110095
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spg Finance Private Limited
Spg Finance Private Limited has one previous CIN (Corporate Identification Number): U00000DL1995PTC074380. The current CIN is U65923DL1995PTC074380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1995PTC074380 | Current |
| U00000DL1995PTC074380 | Previous |
Board of Directors of Spg Finance Private Limited
Spg Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Pal Garg | Director | 06 Dec 1995 | 30 Years 8 Months | As last reported |
| Anita Garg | Director | 06 Dec 1995 | 30 Years 8 Months | As last reported |
Financials of Spg Finance Private Limited FY 2011 filings available
Ten-year financial statements for Spg Finance 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 Spg Finance Private Limited
Spg Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spg Finance Private Limited
View historical data on people associated with Spg Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spg Finance 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 Spg Finance Private Limited
GST registrations and filing compliance for Spg Finance 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 Spg Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Spg Finance 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 Spg Finance Private Limited
MSME payment history for Spg Finance 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 Spg Finance Private Limited
Corporate group structure for Spg Finance 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 Spg Finance Private Limited
MCA filings and documents for Spg Finance 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
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Recent Activity on Spg Finance Private Limited
Frequently Asked Questions about Spg Finance Private Limited
Spg Finance 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.
Spg Finance Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 December 1995 and is registered under CIN U65923DL1995PTC074380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spg Finance Private Limited are:
- Satya Pal Garg - Director
- Anita Garg - Director
The CIN (Corporate Identification Number) of Spg Finance Private Limited is U65923DL1995PTC074380. 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 Spg Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shiv Sushil Sadan B – 2 Vivek Vihar – I, New Delhi, Delhi, India – 110095.