S.P.I.Finance Limited
About S.P.I.Finance Limited
Data last updated:
S.P.I.Finance Limited was a public limited company based in Tirunelveli, Tamil Nadu, 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 monetary intermediation segment of the financial services sector. It was incorporated on 02 September 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1994PLC028493.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.09 Lakh.
The registered office was at No.12 North Car St Tirunelveli – 627006 Tamil Nadu, Tamil Nadu, India – 627006.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
S.P.I.Finance Limited's registered office is in Tirunelveli, Tamil Nadu.
- Registered AddressNo.12 North Car St Tirunelveli – 627006 Tamil Nadu, Tamil Nadu, India – 627006
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 S.P.I.Finance Limited
Year-wise financial statements and ratios of S.P.I.Finance Limited are in the company report Buy the company report.
Board of directors of S.P.I.Finance Limited
No directors are listed for S.P.I.Finance in the MCA records available to us.
Legal cases
S.P.I.Finance Limited has 1 court case on record: 1 filed by S.P.I.Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Badridas Industrial Co.Ltd. | Disposed |
To see the full case history of S.P.I.Finance 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 S.P.I.Finance 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 S.P.I.Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
S.P.I.Finance 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.
S.P.I.Finance was a public limited company based in Tirunelveli, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 02 September 1994 and is registered under CIN U65191TN1994PLC028493. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of S.P.I.Finance is U65191TN1994PLC028493. 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 S.P.I.Finance is at No.12 North Car St Tirunelveli – 627006 Tamil Nadu, Tamil Nadu, India – 627006.
S.P.I.Finance was incorporated on 02 September 1994. It is registered with the Registrar of Companies, Chennai.
S.P.I.Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
S.P.I.Finance has 1 court case on record: 1 filed by the company.
S.P.I.Finance can be reached at its registered office: No.12 North Car St Tirunelveli – 627006 Tamil Nadu, Tamil Nadu, India – 627006.
S.P.I.Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.