
About Spiegel Enterprises Private Limited
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Spiegel Enterprises Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 29 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51100KA2011PTC058402. Its GSTIN is 08AAPCS7327E1Z1 (Rajasthan). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.23 Lakh. It was formerly known as Spiegel Corporate Solutions Private Limited. It is led by directors Leslie Lawrence Valerian Dsouza and Alok Bhandari.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No 3 Radha 11th Main Begur Main Road Hongasandra, Bangalore, Karnataka, India – 560068.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.3 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.41 Cr and EBITDA of -₹27.52 Lakh (EBITDA margin -243.5%). Revenue has declined at a compounded annual rate (CAGR) of 94% over three years.
As per MCA filings, the company has open charges of ₹12.23 Cr and satisfied charges of ₹3.6 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spiegelindia.com.
Company details
CIN history
Spiegel Enterprises has one previous CIN (Corporate Identification Number): U74900KA2011PTC058402. The current CIN is U51100KA2011PTC058402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA2011PTC058402 | Current |
| U74900KA2011PTC058402 | Previous |
Contact details
Spiegel Enterprises Private Limited's registered office is in Bangalore, Karnataka. Its website is spiegelindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 3 Radha 11th Main Begur Main Road Hongasandra, Bangalore, Karnataka, India – 560068
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Spiegel Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Spiegel Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Spiegel Enterprises Private Limited, buy the company report.
Financials of Spiegel Enterprises Private Limited
FY 2020 filings availableSpiegel Enterprises Private Limited reported revenue of ₹11.3 Lakh (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 94% over three years. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.3 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹27.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.41 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -243.5% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Spiegel Enterprises Private Limited, buy the company report.
Board of directors of Spiegel Enterprises Private Limited
Spiegel Enterprises has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leslie Lawrence Valerian Dsouza | Director | 29 Apr 2011 | 15 Years 5 Months | Current |
| Alok Bhandari | Director | 28 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Spiegel Enterprises Private Limited is audited by D P R & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P R & CO | FY 2020 | 011742S |
Shareholding
The shareholding of Spiegel Enterprises Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spiegel Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2016 | 100065982 | Others | ₹12.23 Cr | Open | |
| 14 Oct 2016 | 100082738 | Others | ₹3.6 Cr | Satisfied |
To see the full charge records of Spiegel Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Spiegel Enterprises Private Limited has 4 court cases on record: 1 filed by Spiegel Enterprises, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Disposed |
| High Court | Writ petition | Filed by the company against The State of Karnataka and 4 others | Disposed |
To see the full case history of Spiegel Enterprises 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 Spiegel Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spiegel Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAPCS7327E1Z1 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Spiegel Enterprises Private Limited, buy the company report.
Recent activity
Spiegel Enterprises Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Chirag Parsanna Mehta ceased to be Director on 15 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
Spiegel Enterprises is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 29 April 2011 (15+ years old) and is registered under CIN U51100KA2011PTC058402.
Spiegel Enterprises has 2 current directors:
- Leslie Lawrence Valerian Dsouza - Director
- Alok Bhandari - Director
The latest financial statements of Spiegel Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Spiegel Enterprises is 08AAPCS7327E1Z1, registered in Rajasthan. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Spiegel Enterprises is U51100KA2011PTC058402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spiegel Enterprises has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Spiegel Enterprises was incorporated on 29 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Chirag Parsanna Mehta ceased to be Director on 15 Sep 2017. Lakshminarasamma ceased to be Director on 15 Sep 2017. Bharath Bail ceased to be Director on 01 Apr 2017. Spiegel Enterprises has 9 board changes on record in total.
Spiegel Enterprises can be reached through the website spiegelindia.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Spiegel Enterprises is at No 3 Radha 11th Main Begur Main Road Hongasandra, Bangalore, Karnataka, India – 560068.