It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 | Chennai, Tamil Nadu, India | Dissolved Under Section 59(8)Spi Finance And Investments Private Limited, a dissolved under section 59(8) private limited company, was established on 04 February 2020 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2020PTC134234. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.
Its leadership includes Peruvemba Balakrishnan Ramany (Director), Srinivasan Madhavan (Additional Director), Kiran Reddy Magunta (Director). Past directors included Anand Raghavan. It is based at No 3, First Floor, Second Street Subba Rao Avenue College Road, Chennai, Tamil Nadu, 600006.
U65990TN2020PTC134234
134234
04 February 2020
₹2.10 Cr
₹2.10 Cr
Roc Chennai
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Peruvemba Balakrishnan Ramany | Director | 04 Feb 2020 | Current |
| Srinivasan Madhavan | Additional Director | 08 Dec 2020 | Current |
| Kiran Reddy Magunta | Director | 04 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Dec 2020 | Past |
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There are no open charges registered against the company as per our records.
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Srinivasan Madhavan was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The activity Peruvemba Balakrishnan Ramany was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.
Progress on Kiran Reddy Magunta was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
The activity Spi Finance And Investments Private Limited was registered on 04 Feb 2020 with Roc Chennai & aged 5 years 9 months as per MCA records. was completed.
The CIN of Spi Finance And Investments Private Limited is U65990TN2020PTC134234.
Spi Finance And Investments Private Limited is headquartered at No 3, First Floor, Second Street Subba Rao Avenue College Road, Chennai, Tamil Nadu, 600006.
Spi Finance And Investments Private Limited was incorporated on 04 February 2020.
The current directors of Spi Finance And Investments Private Limited are
The primary industry of Spi Finance And Investments Private Limited is Financial Services.
Spi Finance And Investments Private Limited is unlisted.
The authorized capital of Spi Finance And Investments Private Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.
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