SPM Projects Private Limited
About SPM Projects Private Limited
Data last updated:
SPM Projects Private Limited was a private limited company based in New Delhi, Delhi, 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. The company specialised in construction. Incorporated on 01 April 2003.
Registered with ROC Delhi under CIN U45202DL2003PTC119679.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Deepak Kumar Pahuja and Naveen Madan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: D – 287Devli Road Krishna Park Khanpur, New Delhi, Delhi, India – 110062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressD – 287Devli Road Krishna Park Khanpur, New Delhi, Delhi, India – 110062
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of SPM Projects Private Limited
SPM Projects 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 |
|---|---|---|---|---|
| Deepak Kumar Pahuja | Additional Director | 07 Aug 2009 | 17 Years 1 Months | As last reported |
| Naveen Madan | Additional Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Bhoomika Kumar Also directs: Plan-B India LLP, Alloysmin India Private Limited | Director | 28 Nov 2012 | 13 Years 10 Months | As last reported |
| Sunita Rani | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
| Sunil Kumar | Managing Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
| Parmod Arora | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
Financials of SPM Projects Private Limited FY 2013 filings available
Ten-year financial statements for SPM Projects Private Limited
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.
Charges & Borrowings of SPM Projects
SPM Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPM Projects
Employment history and EPFO contributions of people linked to SPM Projects.
Employee and EPFO history for SPM Projects Private Limited
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.
GST Compliance of SPM Projects
GST registrations and filing compliance for SPM Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SPM Projects
Credit ratings, litigation, and regulatory alerts for SPM Projects Private Limited
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 SPM Projects
MSME payment history for SPM Projects Private Limited
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 SPM Projects
Corporate group structure for SPM Projects Private Limited
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.
MCA Filings & Documents of SPM Projects
MCA filings and documents for SPM Projects Private Limited
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.
Recent Activity on SPM Projects
Frequently Asked Questions about SPM Projects Private Limited
SPM Projects 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.
SPM Projects is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 01 April 2003 and is registered under CIN U45202DL2003PTC119679. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SPM Projects are:
- Deepak Kumar Pahuja - Additional Director
- Naveen Madan - Additional Director
- Bhoomika Kumar - Director
- Sunita Rani - Director
- Sunil Kumar - Managing Director
- Parmod Arora - Director
The CIN (Corporate Identification Number) of SPM Projects is U45202DL2003PTC119679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of SPM Projects is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at D – 287Devli Road Krishna Park Khanpur, New Delhi, Delhi, India – 110062.