Spi Mouldings Private Limited
About Spi Mouldings Private Limited
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Spi Mouldings Private Limited is a private limited company based in Rajpura, Punjab, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 27 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U29100PB2011PTC035000. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Balwinder Singh and Bhupinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Village Chalheri N.H. – 1 Rajpura, Punjab, India – 140401.
As per MCA filings, the company has satisfied charges of ₹24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spi Mouldings Private Limited's registered office is in Rajpura, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressVillage Chalheri N.H. – 1 Rajpura, Punjab, India – 140401
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of Spi Mouldings 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 Mouldings Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spi Mouldings Private Limited, buy the company report.
Board of directors of Spi Mouldings Private Limited
Spi Mouldings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balwinder Singh Also directs: Spi Plastics Private Limited, Spi Enterprises Private Limited | Director | 27 Apr 2011 | 15 Years 6 Months | Current |
| Bhupinder Singh Also directs: Spi Plastics Private Limited, Spi Enterprises Private Limited | Director | 27 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Spi Mouldings Private Limited is audited by GARG GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG GUPTA & CO | FY 2021 | 027402N |
Shareholding
The shareholding of Spi Mouldings Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Spi Mouldings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2011 | 10298915 | State Bank of Patiala | ₹24 Lakh | Satisfied |
To see the full charge records of Spi Mouldings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Spi Mouldings 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 Mouldings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spi Mouldings 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 Mouldings Private Limited, buy the company report.
Recent activity
Spi Mouldings Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Takao Miyazawa ceased to be Director on 14 Apr 2023.
Frequently asked questions
Spi Mouldings is an active private limited company based in Rajpura, Punjab, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 27 April 2011 (15+ years old) and is registered under CIN U29100PB2011PTC035000.
Spi Mouldings has 2 current directors:
- Balwinder Singh - Director
- Bhupinder Singh - Director
The latest financial statements of Spi Mouldings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Spi Mouldings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Spi Mouldings is U29100PB2011PTC035000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spi Mouldings was incorporated on 27 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Takao Miyazawa ceased to be Director on 14 Apr 2023. Yoshitaka Nishikawa ceased to be Director on 20 Jun 2018. Beant Singh ceased to be Director on 28 Feb 2013. Spi Mouldings has 5 board changes on record in total.
The registered office of Spi Mouldings is at Village Chalheri N.H. – 1 Rajpura, Punjab, India – 140401.
Spi Mouldings operates in the machinery and equipment industry, in the industrial tools and components segment.
Spi Mouldings has no open charges and satisfied charges of ₹24 Lakh as per latest MCA filings.