Spid Combines Private Limited
About Spid Combines Private Limited
Data last updated:
Spid Combines Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 20 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U50100MH1996PTC097506.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rahul Premchand Gupta (Managing Director) and Rohan Premchand Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at B – 27 Industrial Estate Saturna, Amravati, Maharashtra, India – 444605.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 46 cases involving the company, including 43 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spid Combines Private Limited's registered office is in Amravati, Maharashtra.
- Registered AddressB – 27 Industrial Estate Saturna, Amravati, Maharashtra, India – 444605
- IndustryAutomotive, Auto Dealership & Trading
- 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 Spid Combines Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spid Combines Private Limited, buy the company report.
Board of directors of Spid Combines Private Limited
Spid Combines has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Premchand Gupta | Director | 22 Feb 2003 | 23 Years 8 Months | Current |
| Rahul Premchand Gupta | Managing Director | 01 Feb 2002 | 24 Years 8 Months | Current |
| Premchand Bhojraj Gupta | Director | 20 Feb 1996 | 30 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2007 | 10090829 | The Khamgaon Urban Co-Op. Bank Ltd. | ₹25 Lakh | Open | |
| 27 Mar 2003 | 90151078 | Hdfc Bank Limited | ₹75 Lakh | Open |
To see the full charge records of Spid Combines Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Spid Combines Private Limited has 46 court cases on record: 43 filed by Spid Combines, 3 filed against it. 1 case is pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 3 | 1 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Court case (Cri.Appeal) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (APPA) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APEAL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPA) | Filed by the company against an individual | Disposed |
To see the full case history of Spid Combines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spid Combines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spid Combines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spid Combines Private Limited has 12 board changes on record since 1996: 3 appointments and 9 cessations. The latest: Saroj Premchand Gupta ceased to be Director on 31 Dec 2010.
6 earlier events are in the company report.
Frequently asked questions
Spid Combines is an active private limited company based in Amravati, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 20 February 1996 (30+ years old) and is registered under CIN U50100MH1996PTC097506.
Spid Combines has 3 current directors:
- Rahul Premchand Gupta - Managing Director
- Rohan Premchand Gupta - Director
- Premchand Bhojraj Gupta - Director
The latest financial statements of Spid Combines on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spid Combines is U50100MH1996PTC097506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spid Combines has 46 court cases on record: 43 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Spid Combines was incorporated on 20 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
Saroj Premchand Gupta ceased to be Director on 31 Dec 2010. Shital Rahul Gupta ceased to be Director on 31 Dec 2010. Renuka Shyamsundar Gupta ceased to be Director on 29 Jan 2009. Spid Combines has 12 board changes on record in total.
The registered office of Spid Combines is at B – 27 Industrial Estate Saturna, Amravati, Maharashtra, India – 444605.
Spid Combines operates in the automotive industry, in the auto dealership and trading segment.
Spid Combines has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.