Spipick India Private Limited
About Spipick India Private Limited
Data last updated:
Spipick India Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 February 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U68100UP1990PTC011618. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.95 Lakh. It was led by directors including Madhu Rani Goenka and Akash Goenka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Goldiee House 194 – B Industrial Estate Dadanagar, Kanpur, Uttar Pradesh, India – 208022.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.06 Lakh. For the same year it recorded a net profit of ₹5.74 Lakh (net margin 51.9%) and EBITDA of ₹6.82 Lakh (EBITDA margin 61.7%).
As per MCA filings, the company has open charges of ₹3 Lakh and satisfied charges of ₹3 Lakh on record. Court records list 8 cases involving the company, including 6 filed by the company; 4 cases are pending.
CIN History of Spipick India Private Limited
Spipick India has one previous CIN (Corporate Identification Number): U51109UP1990PTC011618. The current CIN is U68100UP1990PTC011618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100UP1990PTC011618 | Current |
| U51109UP1990PTC011618 | Previous |
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- Registered AddressGoldiee House 194 – B Industrial Estate Dadanagar, Kanpur, Uttar Pradesh, India – 208022
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Spipick India Private Limited FY 2024 filings available
Spipick India Private Limited reported revenue of ₹11.06 Lakh for FY 2017.
Financial Statement Summary of Spipick India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹11.06 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹6.82 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.74 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Spipick India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 61.7% | •••• | •••• |
| Net Profit Margin | 51.9% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spipick India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spipick India Private Limited
Spipick India has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Rani Goenka | Director | 05 Feb 1990 | 36 Years 8 Months | As last reported |
| Akash Goenka Also directs: Spipick Foods LLP, Spipick India LLP, Shubham Goldiee Masale Private Limited and 5 more | Director | 09 Jul 2024 | 2 Years 3 Months | As last reported |
| Som Prakash Goenka | Director | 29 Jan 1999 | 27 Years 8 Months | As last reported |
| Rajni Gupta Also directs: Spipick Foods LLP, Spipick India LLP, Shubham Goldiee Masale Private Limited and 2 more | Director | 05 Feb 1990 | 36 Years 8 Months | As last reported |
| Surendra Kumar Gupta | Director | 29 Jan 1999 | 27 Years 8 Months | As last reported |
| Sudeep Goenka Also directs: Spipick Foods LLP, Spipick India LLP, Shubham Goldiee Masale Private Limited and 3 more | Director | 05 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Spipick India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 1992 | Union Bank of India | ₹3 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Spipick India Private Limited
Spipick India Private Limited has 8 court cases on record: 6 filed by Spipick India, 2 where it is another party. 4 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 0 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against individuals | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed by the company against an individual | Pending |
| Allahabad High Court | Writ petition | Company is another party | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Spipick India Private Limited
Employment history and EPFO contributions of people linked to Spipick India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spipick India Private Limited
Spipick India Private Limited has 8 board changes on record since 1990: 6 appointments and 2 cessations. The latest: Akash Goenka ceased to be Additional Director on 29 Sep 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Spipick India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spipick India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spipick India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spipick India Private Limited
Spipick India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spipick India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spipick India Private Limited
Spipick India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Spipick India was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 February 1990 and is registered under CIN U68100UP1990PTC011618. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Spipick India is U68100UP1990PTC011618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spipick India had 6 directors:
- Madhu Rani Goenka - Director
- Akash Goenka - Director
- Som Prakash Goenka - Director
- Rajni Gupta - Director
- Surendra Kumar Gupta - Director
- Sudeep Goenka - Director
Spipick India was incorporated on 05 February 1990. It is registered with the Registrar of Companies, Kanpur.
The registered office of Spipick India is at Goldiee House 194 – B Industrial Estate Dadanagar, Kanpur, Uttar Pradesh, India – 208022.
Spipick India reported revenue of ₹11.06 Lakh for FY 2017.
Spipick India has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.95 Lakh.
Spipick India reported a net profit of ₹5.74 Lakh (net margin 51.9%) and EBITDA of ₹6.82 Lakh (EBITDA margin 61.7%) for FY 2017, as per its filed financial statements.
No. Spipick India has 1 GST registration on record and it is cancelled or inactive.