Spi Machinery Private Limited
About Spi Machinery Private Limited
Data last updated: 22 July 2025
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 specialised in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 04 February 2009.
Registered with ROC Delhi under CIN U29253DL2009PTC187255.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 63A – Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63A – Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025
-
IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Auditor Details of Spi Machinery Private Limited
Spi Machinery Private Limited is audited by RAJ KUMAR SHARMA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Spi Machinery Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spi Machinery Private Limited
Spi Machinery Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yoshitaka Nishikawa | Director | 04 Feb 2009 | 17 Years 5 Months | As last reported |
| Beant Singh | Director | 01 Oct 2009 | 16 Years 9 Months | As last reported |
|
Jagpal Singh
Also directs:
Spi Plastics Private Limited
|
Director | 29 Sep 2017 | 8 Years 9 Months | As last reported |
Financials of Spi Machinery Private Limited FY 2018 filings available
Ten-year financial statements for Spi Machinery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spi Machinery Private Limited
Shareholding and ownership data for Spi Machinery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spi Machinery Private Limited
Spi Machinery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spi Machinery Private Limited
View historical data on people associated with Spi Machinery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spi Machinery 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
Verified entity values are shown only after access is granted.
GST Compliance of Spi Machinery Private Limited
GST registrations and filing compliance for Spi Machinery 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spi Machinery Private Limited
Credit ratings, litigation, and regulatory alerts for Spi Machinery 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spi Machinery Private Limited
MSME payment history for Spi Machinery 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spi Machinery Private Limited
Corporate group structure for Spi Machinery 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spi Machinery Private Limited
MCA filings and documents for Spi Machinery 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
Verified entity values are shown only after access is granted.
Recent Activity on Spi Machinery Private Limited
Frequently Asked Questions about Spi Machinery Private Limited
Spi Machinery 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.
Spi Machinery Private Limited is a struck-off private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. 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.
The current directors of Spi Machinery Private Limited are:
- Yoshitaka Nishikawa - Director
- Beant Singh - Director
- Jagpal Singh - Director
The CIN (Corporate Identification Number) of Spi Machinery Private Limited is U29253DL2009PTC187255. 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 Spi Machinery Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company was active in this sector before being struck off.
The company has its registered office at 63A – Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025.