Spik & Span Construction & Services Private Limited
About Spik & Span Construction & Services Private Limited
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Spik & Span Construction & Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2004PTC052905. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹86 Lakh and a paid-up capital of ₹86 Lakh. It is led by directors including Panneer Ramachandran (Managing Director) and Velayudha Mudaliar Sanker (Whole-Time Director).
Its last annual general meeting (AGM) was held on 10 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at No. 125 II Floor 100 Feet By – Pass Road Velachery, Chennai, Tamil Nadu, India – 600042.
As per MCA filings, the company has open charges of ₹48.8 Lakh and satisfied charges of ₹8.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spik & Span Construction & Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 125 II Floor 100 Feet By – Pass Road Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Spik & Span Construction & Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spik & Span Construction & Services Private Limited, buy the company report.
Board of directors of Spik & Span Construction & Services Private Limited
Spik & Span Construction & Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velayudha Mudaliar Sanker | Whole-Time Director | 28 Mar 2007 | 19 Years 7 Months | Current |
| Swamipillai Pandian Also directs: Techonomy Analytica Private Limited | Director | 05 Apr 2004 | 22 Years 7 Months | Current |
| Panneer Ramachandran | Managing Director | 05 Apr 2004 | 22 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2010 | 10218628 | Oriental Bank of Commerce | ₹8.8 Lakh | Open | |
| 09 Sep 2009 | 10174653 | Oriental Bank of Commerce | ₹40 Lakh | Open | |
| 31 Aug 2012 | 10468503 | Central Bank of India | ₹2.6 Cr | Satisfied | |
| 18 Feb 2010 | 10205582 | State Bank of India | ₹4.95 Cr | Satisfied | |
| 10 Jan 2008 | 10084074 | Oriental Bank of Commerce | ₹50 Lakh | Satisfied |
To see the full charge records of Spik & Span Construction & Services Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Spik & Span Construction & Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spik & Span Construction & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spik & Span Construction & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spik & Span Construction & Services Private Limited, buy the company report.
Recent activity
Spik & Span Construction & Services Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Velayudha Mudaliar Sanker was appointed as Whole-Time Director on 28 Mar 2007.
3 earlier events are in the company report.
Frequently asked questions
Spik & Span Construction & Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 April 2004 (22+ years old) and is registered under CIN U45201TN2004PTC052905.
Spik & Span Construction & Services has 3 current directors:
- Panneer Ramachandran - Managing Director
- Velayudha Mudaliar Sanker - Whole-Time Director
- Swamipillai Pandian - Director
The latest financial statements of Spik & Span Construction & Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 10 September 2011. Year-wise statements from 2015 are in the company report.
No. Spik & Span Construction & Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spik & Span Construction & Services is U45201TN2004PTC052905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spik & Span Construction & Services was incorporated on 05 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Velayudha Mudaliar Sanker was appointed as Whole-Time Director on 28 Mar 2007. Panneer Ramachandran was appointed as Managing Director on 05 Apr 2004. Swamipillai Pandian was appointed as Director on 05 Apr 2004.
The registered office of Spik & Span Construction & Services is at No. 125 II Floor 100 Feet By – Pass Road Velachery, Chennai, Tamil Nadu, India – 600042.
Spik & Span Construction & Services operates in the real estate and construction industry, in the real estate builders and developers segment.
Spik & Span Construction & Services has open charges of ₹48.8 Lakh and satisfied charges of ₹8.05 Cr as per latest MCA filings.
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