Spm Real Estate Private Limited
About Spm Real Estate Private Limited
Data last updated: 11 March 2026
Spm Real Estate Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 26 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U70100DL2007PTC159719.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anilkumar Pandey and Avinash Sunil Jerome Dsa.
Last AGM: 19 May 2025. Financial statements filed for year ended 31 March 2025. Office: Chowdhary Building 2Nd Floor 'K' Block Connaught Circus, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressChowdhary Building 2Nd Floor 'K' Block Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryConstruction, Buildings
- 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
Business Activity of Spm Real Estate Private Limited
Spm Real Estate Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Spm Real Estate 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.
Auditor Details of Spm Real Estate Private Limited
Spm Real Estate Private Limited is audited by MATHAIS WILSON & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHAIS WILSON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spm Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spm Real Estate Private Limited
Spm Real Estate Private Limited is currently managed by 2 directors, with 4 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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Anilkumar Pandey
Also directs:
Shree Jagdish Oil Industries Limited, Nalanda Minerals Private Limited, Courier Publications Private Limited and 5 more
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Director | 14 Oct 2024 | 1 Years 9 Months | Current |
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Avinash Sunil Jerome Dsa
Also directs:
M R Charities Private Limited, Morarka Organic Foods Limited, Shree Jagdish Oil Industries Limited and 5 more
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Director | 06 Jun 2014 | 12 Years 1 Months | Current |
Financials of Spm Real Estate Private Limited FY 2025 filings available
Ten-year financial statements for Spm Real Estate 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.
Ownership and Shareholding of Spm Real Estate Private Limited
Shareholding and ownership data for Spm Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spm Real Estate Private Limited
Spm Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spm Real Estate Private Limited
View historical data on people associated with Spm Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spm Real Estate 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 Spm Real Estate Private Limited
GST registrations and filing compliance for Spm Real Estate 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
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Credit Ratings, Litigation & Regulatory Alerts for Spm Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Spm Real Estate 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 Spm Real Estate Private Limited
MSME payment history for Spm Real Estate 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 Spm Real Estate Private Limited
Corporate group structure for Spm Real Estate 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
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MCA Filings & Documents of Spm Real Estate Private Limited
MCA filings and documents for Spm Real Estate 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 Spm Real Estate Private Limited
Frequently Asked Questions about Spm Real Estate Private Limited
Spm Real Estate Private Limited is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 26 February 2007 (19+ years old) and is registered under CIN U70100DL2007PTC159719.
The current directors of Spm Real Estate Private Limited are:
- Anilkumar Pandey - Director
- Avinash Sunil Jerome Dsa - Director
The primary industry of Spm Real Estate Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Spm Real Estate Private Limited can be reached at the registered office: Chowdhary Building 2Nd Floor K Block Connaught Circus, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Chowdhary Building 2Nd Floor K Block Connaught Circus, New Delhi, Delhi, India – 110001.