Spi Infrastructure Private Limited

Spi Infrastructure Private Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74999TN2008PTC066785 Incorporated 12 March 2008 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2019
₹1.4 Lakh
▲ 367% YoY
Net loss · FY 2019
₹8.32 Cr
Latest filing
EBITDA · FY 2019
-₹8.25 Cr
Latest filing
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹35.85 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary

About Spi Infrastructure Private Limited

Data last updated:

Spi Infrastructure Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Madurai Power Corporation Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 12 March 2008.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2008PTC066785.

The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹35.85 Cr. It was led by directors Senthil Mariappan Rathnasamy and Srinivasan Madhavan.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.3 2nd Street Subbarao Avenue College Road, Chennai, Tamil Nadu, India – 600006.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.4 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8.32 Cr and EBITDA of -₹8.25 Cr.

Its group structure included 1 subsidiary.

The last known website on record is spigroup.in.

Company details

CIN U74999TN2008PTC066785
Registration Number 066785
Incorporation Date 12 March 2008
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Madurai Power Corporation Private Limited
Compliance Status Active Compliant

Contact details

Spi Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its website is spigroup.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.3 2nd Street Subbarao Avenue College Road, Chennai, Tamil Nadu, India – 600006
  • Industry
    Infrastructure and Utilities, General Infrastructure Services

To see the full contact details of Spi Infrastructure Private Limited, buy the company report.

Comprehensive company report
Spi Infrastructure Private 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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Business activity

The main business activity of Spi Infrastructure is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

Financials of Spi Infrastructure Private Limited

FY 2019 filings available

Spi Infrastructure Private Limited reported revenue of ₹1.4 Lakh (up 367% YoY) for FY 2019.

Revenue · FY 2019
₹1.4 Lakh ▲ 367%
Net loss · FY 2019
₹8.32 Cr
EBITDA · FY 2019
-₹8.25 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 367%
EBITDA CAGR growth
3 years · compounded
▼ 229%

Revenue rose 367% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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-₹8.25 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8.32 Cr
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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 Spi Infrastructure Private Limited, buy the company report.

Board of directors and KMP of Spi Infrastructure Private Limited

Spi Infrastructure Private Limited currently reports 2 directors and 1 key managerial person. 7 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Senthil Mariappan RathnasamyDirector31 Jul 20179 Years 2 MonthsAs last reported
Peruvemba Balakrishnan RamanyCompany Secretary02 Sep 20197 Years 1 MonthsAs last reported
Srinivasan MadhavanAdditional Director30 Sep 20197 Years 0 MonthsAs last reported

Auditor

Spi Infrastructure Private Limited is audited by S R BATLIBOI & ASSOCIATES LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S R BATLIBOI & ASSOCIATES LLPFY 2016101049W

Shareholding

The shareholding of Spi Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spi Infrastructure Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Spi Infrastructure has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Spi Wind Power Private LimitedU40109TN2012PTC085630

To see the full group structure of Spi Infrastructure Private Limited, buy the company report.

GST

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

Recent activity

Spi Infrastructure Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Michael Soosai Selvaraj ceased to be Director on 30 Sep 2019.

AGM
Spi Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Michael Soosai Selvaraj ceased to be Director.
Appointed
Srinivasan Madhavan was appointed as Additional Director.
Appointed
Peruvemba Balakrishnan Ramany was appointed as Company Secretary.
Filing
Spi Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Senthil Mariappan Rathnasamy ceased to be Additional Director.
Appointed
Senthil Mariappan Rathnasamy was appointed as Director.
Ceased
Sivasubburaj Iyanathevar ceased to be Director.
Ceased
Dominic Raja ceased to be Director.
Ceased
Venkataswaroop Siddavarapu Reddy ceased to be Director.
Ceased
Chakravarthi Srinivasan Vijayaraghavan ceased to be Director.
Ceased
Kiran Reddy Magunta ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Spi Infrastructure 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.

Spi Infrastructure was a private limited company based in Chennai, Tamil Nadu, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 12 March 2008 and is registered under CIN U74999TN2008PTC066785. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spi Infrastructure was incorporated on 12 March 2008. It is registered with the Registrar of Companies, Chennai.

Spi Infrastructure had 3 directors and KMP:

The CIN (Corporate Identification Number) of Spi Infrastructure is U74999TN2008PTC066785. 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 Spi Infrastructure is at No.3 2nd Street Subbarao Avenue College Road, Chennai, Tamil Nadu, India – 600006.

Spi Infrastructure can be reached through the website spigroup.in. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Spi Infrastructure on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

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

Michael Soosai Selvaraj ceased to be Director on 30 Sep 2019. Srinivasan Madhavan was appointed as Additional Director on 30 Sep 2019. Peruvemba Balakrishnan Ramany was appointed as Company Secretary on 02 Sep 2019. Spi Infrastructure has 10 board changes on record in total.