Spipick India Private Limited
About Spipick India Private Limited
Data last updated: 23 July 2025
Spipick India Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 1990, the company has been in operation for over 36 years.
Registered with ROC Kanpur under CIN U68100UP1990PTC011618.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.95 Lakh. It is led by directors including Madhu Rani Goenka and Akash Goenka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Goldiee House 194 – B Industrial Estate Dadanagar, Kanpur, Uttar Pradesh, India – 208022.
As per MCA filings, the company has open charges of ₹3 Lakh and satisfied charges of ₹3 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGoldiee House 194 – B Industrial Estate Dadanagar, Kanpur, Uttar Pradesh, India – 208022
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spipick India Private Limited
Spipick India Private Limited 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 |
Business Activity of Spipick India Private Limited
Spipick India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Spipick India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Spipick India Private Limited
Spipick India Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Rani Goenka | Director | 05 Feb 1990 | 36 Years 6 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 1 Months | As last reported |
| Som Prakash Goenka | Director | 29 Jan 1999 | 27 Years 6 Months | As last reported |
|
Rajni Gupta
Also directs:
Spipick Foods Llp, Spipick India Llp, Shubham Goldiee Masale Private Limited and 2 more
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Director | 05 Feb 1990 | 36 Years 6 Months | As last reported |
| Surendra Kumar Gupta | Director | 29 Jan 1999 | 27 Years 6 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 7 Months | As last reported |
Financials of Spipick India Private Limited FY 2024 filings available
Ten-year financial statements for Spipick India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Employees and EPFO Compliance at Spipick India Private Limited
View historical data on people associated with Spipick India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spipick India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spipick India Private Limited
GST registrations and filing compliance for Spipick India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spipick India Private Limited
Credit ratings, litigation, and regulatory alerts for Spipick India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Spipick India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Spipick India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spipick India Private Limited
MCA filings and documents for Spipick India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spipick India Private Limited
Frequently Asked Questions about Spipick India Private Limited
Spipick India Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. 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 Private Limited is U68100UP1990PTC011618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Spipick India Private Limited are:
- Madhu Rani Goenka - Director
- Akash Goenka - Director
- Som Prakash Goenka - Director
- Rajni Gupta - Director
- Surendra Kumar Gupta - Director
- Sudeep Goenka - Director
The primary industry of Spipick India Private Limited is financial services. The company specifically operates in financial activities.
Spipick India Private Limited was incorporated on 05 February 1990. Registered with ROC Kanpur.