Spike Translines Private Limited

Spike Translines Private Limited - automobile in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U63090TG2014PTC095909 Incorporated 07 October 2014 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company automobile
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Spike Translines Private Limited

Data last updated:

Spike Translines Private Limited was a private limited company based in Hyderabad, Telangana, 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 rental and leasing services segment of the automobiles sector. It was incorporated on 07 October 2014.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63090TG2014PTC095909.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiva Prasad Bollam and Gankidi Mahender Reddy.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H.No.1 – 2 – 234/13/3 Second Floor Domalguda Hyderabad, Telangana, India – 500029.

As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.

Company Details of Spike Translines Private Limited
CIN U63090TG2014PTC095909
Registration Number 095909
Incorporation Date 07 October 2014
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.1 – 2 – 234/13/3 Second Floor Domalguda Hyderabad, Telangana, India – 500029
  • Industry
    Automobile, Renting, Equipment, Motor Vehicles, Capital Goods, Machinery
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Financials, compliance, directors, charges, ownership and filings for Spike Translines Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Spike Translines Private Limited

Spike Translines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shiva Prasad BollamDirector07 Oct 201411 Years 11 MonthsAs last reported
Gankidi Mahender ReddyDirector07 Oct 201411 Years 11 MonthsAs last reported

Financials of Spike Translines Private Limited FY 2015 filings available

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Ten-year financial statements for Spike Translines Private Limited

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Charges & Borrowings of Spike Translines

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
State Bank of Hyderabad₹0.50 Cr
Latest charge details
DateLenderAmountStatus
13 Mar 2015State Bank of Hyderabad₹50 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Spike Translines

Employment history and EPFO contributions of people linked to Spike Translines.

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Employee and EPFO history for Spike Translines Private Limited

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GST Compliance of Spike Translines

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GST registrations and filing compliance for Spike Translines Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Spike Translines

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Credit ratings, litigation, and regulatory alerts for Spike Translines Private Limited

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MSME Payment Delays by Spike Translines

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MSME payment history for Spike Translines Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Spike Translines

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Corporate group structure for Spike Translines Private Limited

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MCA Filings & Documents of Spike Translines

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MCA filings and documents for Spike Translines Private Limited

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Recent Activity on Spike Translines

Charges
25 Apr 2019
A charge registered on 13 Mar 2015 via Charge ID 10574033 with State Bank Of Hyderabad was fully satisfied on 25 Apr 2019.
Activity
29 Sep 2015
Spike Translines Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Spike Translines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad.
Charges
13 Mar 2015
A charge with State Bank Of Hyderabad amounted to Rs. 50.00 Lakh with Charge ID 10574033 was registered on 13 Mar 2015.
Directors
07 Oct 2014
Shiva Prasad Bollam was appointed as a Director on 07 Oct 2014 & has been associated with this company since 11 years 11 months.
Directors
07 Oct 2014
Gankidi Mahender Reddy was appointed as a Director on 07 Oct 2014 & has been associated with this company since 11 years 11 months.

Frequently Asked Questions about Spike Translines Private Limited

Spike Translines 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.

Spike Translines was a private limited company based in Hyderabad, Telangana, India. The company worked in renting, within the automobile industry. It was incorporated on 07 October 2014 and is registered under CIN U63090TG2014PTC095909. The company has been struck off by the Registrar of Companies and is no longer operational.

Spike Translines had 2 directors:

The CIN (Corporate Identification Number) of Spike Translines is U63090TG2014PTC095909. 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 Spike Translines is at H.No.1 – 2 – 234133 Second Floor Domalguda Hyderabad, Telangana, India – 500029.

Spike Translines was incorporated on 07 October 2014. It is registered with the Registrar of Companies, Hyderabad.

Spike Translines has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.

Spike Translines operated in the automobile industry, in the renting segment. It worked in this industry before it was struck off.

No. Spike Translines is not listed on any stock exchange. It is an unlisted company.

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