Spica Advisors Private Limited
About Spica Advisors Private Limited
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Spica Advisors 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 diversified business activities segment of the business services sector. It was incorporated on 12 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC213939.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Heerendra Kumar and Akhilesh Kumar.
The registered office was at 201 S/F Ajeet Singh Market Vasundhara Enclave, New Delhi, Delhi, India – 110096.
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- Registered Address201 S/F Ajeet Singh Market Vasundhara Enclave, New Delhi, Delhi, India – 110096
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Spica Advisors Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spica Advisors Private Limited
Spica Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heerendra Kumar | Director | 15 Jan 2016 | 10 Years 9 Months | As last reported |
| Akhilesh Kumar Also directs: Euro-Asia Reality Private Limited | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Spica Advisors Private Limited
Spica Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spica Advisors Private Limited
Employment history and EPFO contributions of people linked to Spica Advisors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spica Advisors Private Limited
Spica Advisors Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Viral Hemendra Shah ceased to be Director on 16 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Spica Advisors Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spica Advisors Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Spica Advisors Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spica Advisors Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spica Advisors Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spica Advisors Private Limited
Spica Advisors 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.
Spica Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2011 and is registered under CIN U74999DL2011PTC213939. The company has been struck off by the Registrar of Companies and is no longer operational.
Spica Advisors had 2 directors:
- Heerendra Kumar - Director
- Akhilesh Kumar - Director
The CIN (Corporate Identification Number) of Spica Advisors is U74999DL2011PTC213939. 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 Spica Advisors is at 201 SF Ajeet Singh Market Vasundhara Enclave, New Delhi, Delhi, India – 110096.
Spica Advisors was incorporated on 12 February 2011. It is registered with the Registrar of Companies, Delhi.
Spica Advisors has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Spica Advisors operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Spica Advisors is not listed on any stock exchange. It is an unlisted company.
Viral Hemendra Shah ceased to be Director on 16 Jan 2016. Heerendra Kumar was appointed as Director on 15 Jan 2016. Akhilesh Kumar was appointed as Director on 12 Feb 2011.