SPG Infrastructure Limited

SPG Infrastructure Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2007PLC175209 Incorporated 19 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹70.55 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About SPG Infrastructure Limited

Data last updated:

SPG Infrastructure Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 19 October 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PLC175209.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.55 Lakh. It was led by directors including Abhishek Shrikishan Poddar and Asha Devi Poddar.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 211 Floor – 2 Plot – 7B Shiv Shakti Ind Est. J.R.Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011.

Company details

CIN U72900MH2007PLC175209
Registration Number 175209
Incorporation Date 19 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

SPG Infrastructure has one previous CIN (Corporate Identification Number): U72900MH2007PTC175209. The current CIN is U72900MH2007PLC175209, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2007PLC175209Current
U72900MH2007PTC175209Previous

Contact details

SPG Infrastructure Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    211 Floor – 2 Plot – 7B Shiv Shakti Ind Est. J.R.Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
Comprehensive company report
SPG Infrastructure Limited - one report that includes everything
  • 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
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Financials of SPG Infrastructure Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 2014-15
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

To see the full financial statements and ratios of SPG Infrastructure Limited, buy the company report.

Board of directors of SPG Infrastructure Limited

SPG Infrastructure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhishek Shrikishan PoddarDirector01 Jul 201313 Years 3 MonthsAs last reported
Asha Devi PoddarDirector02 Dec 201312 Years 10 MonthsAs last reported
Sangeeta PoddarDirector01 Jul 201313 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for SPG Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SPG Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SPG Infrastructure Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Asha Devi Poddar ceased to be Additional Director on 30 Sep 2014.

AGM
Spg Infrastructure Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Spg Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Asha Devi Poddar ceased to be Additional Director.
Ceased
Anurag Poddar ceased to be Director.
Appointed
Asha Devi Poddar was appointed as Director.
Ceased
Arvind Poddar ceased to be Director.
Ceased
Rajiv Poddar ceased to be Director.
Ceased
Abhishek Shrikishan Poddar ceased to be Additional Director.
Ceased
Sangeeta Poddar ceased to be Additional Director.
Appointed
Abhishek Shrikishan Poddar was appointed as Director.
Appointed
Sangeeta Poddar was appointed as Director.
Incorporation
19 Oct 2007
Spg Infrastructure Limited was registered on 19 Oct 2007 with Roc Mumbai & aged 19 years 8 days as per MCA records.

Frequently asked questions

SPG Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

SPG Infrastructure was a public limited company based in Mumbai, Maharashtra, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 19 October 2007 and is registered under CIN U72900MH2007PLC175209. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of SPG Infrastructure is U72900MH2007PLC175209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SPG Infrastructure had 3 directors:

SPG Infrastructure was incorporated on 19 October 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of SPG Infrastructure is at 211 Floor – 2 Plot – 7B Shiv Shakti Ind Est. J.R.Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011.

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

SPG Infrastructure operated in the infrastructure and utilities industry, in the general infrastructure services segment.

Asha Devi Poddar ceased to be Additional Director on 30 Sep 2014. Anurag Poddar ceased to be Director on 02 Dec 2013. Asha Devi Poddar was appointed as Director on 02 Dec 2013. SPG Infrastructure has 9 board changes on record in total.

SPG Infrastructure can be reached at its registered office: 211 Floor – 2 Plot – 7B Shiv Shakti Ind Est. J.R.Boricha Marg Lower Parel, Mumbai, Maharashtra, India – 400011.