Spm Engineers Ltd
About Spm Engineers Ltd
Data last updated: 06 March 2026
Spm Engineers Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 October 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U29120WB1984PLC066611.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.72 Cr. It is led by directors including Lalit Kumar Saraogi and Sobhag Mal Gangwal.
Last AGM: 30 November 2024. Financial statements filed for year ended 31 March 2024. Office: 113 Park Street South Block 7Th Floor Poddar Point, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.1 Lakh, a decline of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹5,384.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address113 Park Street South Block 7Th Floor Poddar Point, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Spm Engineers Ltd
Spm Engineers Ltd has one previous CIN (Corporate Identification Number): L29120WB1984PLC066611. The current CIN is U29120WB1984PLC066611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29120WB1984PLC066611 | Current |
| L29120WB1984PLC066611 | Previous |
Business Activity of Spm Engineers Ltd
Spm Engineers Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Spm Engineers Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spm Engineers Ltd
Spm Engineers Ltd is audited by MOHATA KARNANI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHATA KARNANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spm Engineers Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spm Engineers Ltd
Spm Engineers Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Lalit Kumar Saraogi
Also directs:
Spm Engineers Ltd
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Director | 07 Dec 2024 | 1 Years 8 Months | Current |
|
Sobhag Mal Gangwal
Also directs:
Spm Engineers Ltd, Spml Bhiwandi Water Supply Infra Limited, Spml Bhiwandi Water Supply Management Limited and 5 more
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Director | 01 Feb 2020 | 6 Years 6 Months | Current |
|
Amar Chand Bakliwal
Also directs:
Spm Engineers Ltd, Bharat Hydro Power Corporation Limited, Spml Energy Limited and 5 more
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Director | 30 Jul 2011 | 15 Years 0 Months | Current |
Financials of Spm Engineers Ltd FY 2024 filings available
Spm Engineers Ltd reported revenue of ₹25.1 Lakh (down 56.00% YoY) for FY 2024.
Ten-year financial statements for Spm Engineers Ltd
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.
Ownership and Shareholding of Spm Engineers Ltd
Shareholding and ownership data for Spm Engineers Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Spm Engineers Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2016 | Canara Bank | ₹2,655.56 Cr | Open |
| 05 Aug 2013 | Union Bank of India | ₹30 Cr | Open |
| 24 Dec 2010 | Canara Bank (Lead Bank) | ₹2,598.84 Cr | Open |
| 30 Jun 2009 | Andhra Bank | ₹92.75 Cr | Open |
| 01 Jan 2009 | The Federal Bank Ltd | ₹7.5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Spm Engineers Ltd
View historical data on people associated with Spm Engineers Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spm Engineers Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spm Engineers Ltd
GST registrations and filing compliance for Spm Engineers Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Spm Engineers Ltd
Credit ratings, litigation, and regulatory alerts for Spm Engineers Ltd
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
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MSME Payment Delays by Spm Engineers Ltd
MSME payment history for Spm Engineers Ltd
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
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Subsidiaries & Group Companies of Spm Engineers Ltd
Corporate group structure for Spm Engineers Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spm Engineers Ltd
MCA filings and documents for Spm Engineers Ltd
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 Spm Engineers Ltd
Frequently Asked Questions about Spm Engineers Ltd
Spm Engineers Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 October 1984 (42+ years old) and is registered under CIN U29120WB1984PLC066611.
Spm Engineers Ltd reported revenue of ₹25.1 Lakh for FY 2024 (down 56.00% YoY).
The current directors of Spm Engineers Ltd are:
- Lalit Kumar Saraogi - Director
- Sobhag Mal Gangwal - Director
- Amar Chand Bakliwal - Director
The primary industry of Spm Engineers Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Spm Engineers Ltd can be reached at the registered office: 113 Park Street South Block 7Th Floor Poddar Point, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹2.75 Cr, and the paid-up capital is ₹2.72 Cr.