Spica Ventures Private Limited
About Spica Ventures Private Limited
Data last updated: 06 March 2026
Spica Ventures Private Limited is a private limited company based in Kharar, Punjab, India, recognised as a startup by DPIIT. It specialises in IT services, a part of the broader services sector. Incorporated on 02 September 2014, the company has been in operation for over 12 years.
Registered with ROC Chandigarh under CIN U72900PB2014PTC038882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amita Gagneja and Sunil Malik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: #541 Evergreen Towers Sector – 125 Desu Majra, Kharar, Punjab, India – 140301.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Cr, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹18 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address#541 Evergreen Towers Sector – 125 Desu Majra, Kharar, Punjab, India – 140301
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IndustryService, Information Technology Services
- 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 Spica Ventures Private Limited
Spica Ventures Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Spica Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Spica Ventures Private Limited
Spica Ventures Private Limited is audited by APANI & ASSOCIATES 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 |
|---|---|---|---|
| APANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spica Ventures 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 Spica Ventures Private Limited
Spica Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Gagneja | Director | 02 Sep 2014 | 11 Years 10 Months | Current |
| Sunil Malik | Director | 02 Sep 2014 | 11 Years 10 Months | Current |
| Gaurav Gagneja | Director | 26 Jul 2021 | 4 Years 11 Months | Current |
Financials of Spica Ventures Private Limited FY 2025 filings available
Spica Ventures Private Limited reported revenue of ₹1.16 Cr (up 39.00% YoY) for FY 2025.
Ten-year financial statements for Spica Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Spica Ventures Private Limited
Shareholding and ownership data for Spica Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Spica Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2022 | Canara Bank | ₹18 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spica Ventures Private Limited
View historical data on people associated with Spica Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spica Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Spica Ventures Private Limited
GST registrations and filing compliance for Spica Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Spica Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Spica Ventures Private Limited
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- Rating history
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MSME Payment Delays by Spica Ventures Private Limited
MSME payment history for Spica Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Spica Ventures Private Limited
Corporate group structure for Spica Ventures Private Limited
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MCA Filings & Documents of Spica Ventures Private Limited
MCA filings and documents for Spica Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Spica Ventures Private Limited
Frequently Asked Questions about Spica Ventures Private Limited
Spica Ventures Private Limited is an active private limited company in the service sector based in Kharar, Punjab, India. It was incorporated on 02 September 2014 (12+ years old) and is registered under CIN U72900PB2014PTC038882.
Spica Ventures Private Limited reported revenue of ₹1.16 Cr for FY 2025 (up 39.00% YoY).
The current directors of Spica Ventures Private Limited are:
- Amita Gagneja - Director
- Sunil Malik - Director
- Gaurav Gagneja - Director
The primary industry of Spica Ventures Private Limited is service. The company specifically operates in information technology services. The company is currently active in this sector.
Yes, Spica Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Spica Ventures Private Limited can be reached at the registered office: #541 Evergreen Towers Sector – 125 Desu Majra, Kharar, Punjab, India – 140301.