About Spi Technologies India Private Limited
Data last updated: 25 July 2025
Spi Technologies India Private Limited was a private limited company based in Pondicherry, Pondicherry, India, operated as a subsidiary of Spi Technologies Inc., Philippinesp. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 31 March 1999.
Registered with ROC Pondicherry under CIN U22110PY1999PTC001459.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹2.52 Lakh. It was led by directors including Ratnadeep Datta and Kuppusamy Ezhil Arasan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: R.S No. 4/5 And 4/6 Vazhudavur Road Kurumampet Revenue Village Villianur Co, Mmune, Pondicherry, Pondicherry, India – 605009.
As per the financials filed for FY 2021, the company reported a revenue of ₹451.27 Cr, a decline of 4% compared to the previous year.
The company had a reported workforce of approximately 190 employees prior to being dissolved. It operated as a subsidiary of Spi Technologies Inc., Philippinesp.
As per MCA filings, the company had satisfied charges of ₹9.76 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is spi-global.com.
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Registered AddressR.S No. 4/5 And 4/6 Vazhudavur Road Kurumampet Revenue Village Villianur Co, Mmune, Pondicherry, Pondicherry, India – 605009
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Spi Technologies India Private Limited
Spi Technologies India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Spi Technologies India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Spi Technologies India Private Limited
Spi Technologies India Private Limited is audited by Price waterhouse chartered accountants LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price waterhouse chartered accountants LLP | Locked | Locked | Locked |
Complete auditor history for Spi Technologies India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Spi Technologies India Private Limited
Spi Technologies India Private Limited is currently managed by 3 directors, with 19 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 |
|---|---|---|---|---|
| Ratnadeep Datta | Director | 14 Aug 2007 | 19 Years 0 Months | As last reported |
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Kuppusamy Ezhil Arasan
Also directs:
Spi Technologies India Private Limited
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Alternate Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
| Kumar Subramaniam | Director | 29 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Spi Technologies India Private Limited FY 2017 filings available
Spi Technologies India Private Limited reported revenue of ₹451.27 Cr (down 4.00% YoY) for FY 2021.
Ten-year financial statements for Spi Technologies India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Spi Technologies India Private Limited
Shareholding and ownership data for Spi Technologies India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Spi Technologies India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2005 | Standard Chartered Bank | ₹6 Cr | Satisfied |
| 23 Mar 2005 | Standard Chartered Bank | ₹3.6 Cr | Satisfied |
| 08 Nov 2004 | Hdfc Bank Limited | ₹11.21 Lakh | Satisfied |
| 04 Nov 2004 | Icici Bank Ltd | ₹5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Spi Technologies India Private Limited
Spi Technologies India Private Limited has a workforce of 190 employees as of Apr 05, 2024.
Employee and EPFO history for Spi Technologies India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Spi Technologies India Private Limited
GST registrations and filing compliance for Spi Technologies India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spi Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts for Spi Technologies India Private Limited
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MSME Payment Delays by Spi Technologies India Private Limited
MSME payment history for Spi Technologies India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Spi Technologies India Private Limited
Corporate group structure for Spi Technologies India Private Limited
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MCA Filings & Documents of Spi Technologies India Private Limited
MCA filings and documents for Spi Technologies India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Spi Technologies India Private Limited
Recent News on Spi Technologies India Private Limited
Frequently Asked Questions about Spi Technologies India Private Limited
Spi Technologies India Private Limited 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 Technologies India Private Limited is a amalgamated private limited company in the business outsourcing sector based in Pondicherry, Pondicherry, India. It was incorporated on 31 March 1999 and is registered under CIN U22110PY1999PTC001459. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spi Technologies India Private Limited was incorporated on 31 March 1999. Registered with ROC Pondicherry.
The current directors of Spi Technologies India Private Limited are:
- Ratnadeep Datta - Director
- Kuppusamy Ezhil Arasan - Alternate Director
- Kumar Subramaniam - Director
The CIN (Corporate Identification Number) of Spi Technologies India Private Limited is U22110PY1999PTC001459. 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 Technologies India Private Limited is business outsourcing. The company specifically operates in business and IT consulting.