Spi Machinery Private Limited
About Spi Machinery Private Limited
Data last updated:
Spi Machinery 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 operated in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 04 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29253DL2009PTC187255. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Yoshitaka Nishikawa and Beant Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 63A – Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025.
Company details
Contact details
Spi Machinery Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63A – Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Spi Machinery Private Limited, buy the company report.
- 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
Financials of Spi Machinery Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spi Machinery Private Limited, buy the company report.
Board of directors of Spi Machinery Private Limited
Spi Machinery has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yoshitaka Nishikawa | Director | 04 Feb 2009 | 17 Years 8 Months | As last reported |
| Beant Singh | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
| Jagpal Singh Also directs: Spi Plastics Private Limited | Director | 29 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Spi Machinery Private Limited is audited by RAJ KUMAR SHARMA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ KUMAR SHARMA & CO | FY 2018 | 006049N |
Shareholding
The shareholding of Spi Machinery Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Spi Machinery Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spi Machinery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spi Machinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spi Machinery has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spi Machinery Private Limited, buy the company report.
Recent activity
Spi Machinery Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Jagpal Singh was appointed as Director on 29 Sep 2017.
Frequently asked questions
Spi Machinery 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.
Spi Machinery was a private limited company based in New Delhi, Delhi, India. The company worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 04 February 2009 and is registered under CIN U29253DL2009PTC187255. The company has been struck off by the Registrar of Companies and is no longer operational.
Spi Machinery had 3 directors:
- Yoshitaka Nishikawa - Director
- Beant Singh - Director
- Jagpal Singh - Director
The CIN (Corporate Identification Number) of Spi Machinery is U29253DL2009PTC187255. 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 Machinery is at 63A – Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025.
Spi Machinery was incorporated on 04 February 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Spi Machinery on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Spi Machinery has 2 GST registrations on record and all of them are cancelled or inactive.
Spi Machinery operated in the machinery and equipment industry, in the process machinery and industrial equipment segment. It worked in this industry before it was struck off.
Jagpal Singh was appointed as Director on 29 Sep 2017. Jaswinder Singh ceased to be Director on 24 Feb 2015. Keiji Nakajima ceased to be Director on 15 Mar 2010. Spi Machinery has 8 board changes on record in total.