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Spia Tech (India) Private Limited - information technology in Aluva, Kerala, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.14 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data
About Spia Tech (India) Private Limited
Data last updated:
Spia Tech (India) Private Limited was a private limited company based in Aluva, Kerala, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 May 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2017PTC049073. Its GSTIN is 32AAYCS6194E1ZU (Kerala).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.14 Lakh. It was led by directors including Jasir Sabri Omar (Managing Director) and Miraj Mohamed (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Bizness Avenue 18/317 – C Edayapuram, Aluva, Kerala, India – 683101.
The last known website on record is spiatech.com.
Company details
CIN U72900KL2017PTC049073
Registration Number 049073
Incorporation Date 04 May 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Jasir Sabri Omar Managing Director Miraj Mohamed Whole-Time Director Rustum Usman Whole-Time Director Recognitions & Rankings of Spia Tech (India)
Contact details
Spia Tech (India) Private Limited's registered office is in Aluva, Kerala. Its website is spiatech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBizness Avenue 18/317 – C Edayapuram, Aluva, Kerala, India – 683101
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Spia Tech (India) Private Limited, buy the company report.
Comprehensive company report
Spia Tech (India) 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 Spia Tech (India) is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Spia Tech (India) Private Limited, buy the company report.
Financials of Spia Tech (India) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spia Tech (India) Private Limited, buy the company report.
Board of directors of Spia Tech (India) Private Limited
Spia Tech (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasir Sabri Omar | Managing Director | 04 May 2017 | 9 Years 6 Months | As last reported |
| Miraj Mohamed Also directs: Consyst Digital Industries Private Limited | Whole-Time Director | 29 Aug 2017 | 9 Years 2 Months | As last reported |
| Rustum Usman | Whole-Time Director | 04 May 2017 | 9 Years 6 Months | As last reported |
Auditor
Spia Tech (India) Private Limited is audited by JAKS & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAKS & ASSOCIATES CHARTERED ACCOUNTANTS | FY 2023 | 001360S |
Shareholding
The shareholding of Spia Tech (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spia Tech (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spia Tech (India) 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
Spia Tech (India) Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Stahlkind Private Limited |
To see the full MSME payment records of Spia Tech (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Spia Tech (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAYCS6194E1ZU | Kerala | Active | 22 Jun 2018 |
To see the full GST registrations and return filing status of Spia Tech (India) Private Limited, buy the company report.
Recent activity
Spia Tech (India) Private Limited has 11 board changes on record since 2017: 3 appointments and 8 cessations. The latest: Rustum Usman ceased to be Whole-Time Director on 15 Jan 2021.
AGM
Spia Tech (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Spia Tech (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
Rustum Usman ceased to be Whole-Time Director.
Ceased
Chenakkara Azeez Rifas ceased to be Director.
Ceased
Muhammed Anees Kunnath Ashraf ceased to be Director.
Ceased
Muhammed Hashim Irshad Karuvadi ceased to be Director.
Ceased
Riyas ceased to be Director.
Ceased
Irshad Majeed ceased to be Director.
Ceased
Jasir Sabri Omar ceased to be Director.
Ceased
Miraj Mohamed ceased to be Director.
Appointed
Miraj Mohamed was appointed as Whole-Time Director.
Appointed
Jasir Sabri Omar was appointed as Managing Director.
2 earlier events are in the company report.
Frequently asked questions
Spia Tech (India) 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.
Spia Tech (India) was a private limited company based in Aluva, Kerala, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 04 May 2017 and is registered under CIN U72900KL2017PTC049073. The company has been struck off by the Registrar of Companies and is no longer operational.
Spia Tech (India) had 3 directors:
- Jasir Sabri Omar - Managing Director
- Miraj Mohamed - Whole-Time Director
- Rustum Usman - Whole-Time Director
The CIN (Corporate Identification Number) of Spia Tech (India) is U72900KL2017PTC049073. 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 Spia Tech (India) is at Bizness Avenue 18317 – C Edayapuram, Aluva, Kerala, India – 683101.
Spia Tech (India) was incorporated on 04 May 2017. It is registered with the Registrar of Companies, Ernakulam.
Yes, Spia Tech (India) is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Spia Tech (India) can be reached through the website spiatech.com. Its registered office is in Aluva, Kerala, India.
The latest financial statements of Spia Tech (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Spia Tech (India) is 32AAYCS6194E1ZU, registered in Kerala.
Spia Tech (India) operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.
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