Spn Overseas Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2001.
2001 Delhi, Delhi, India Struck Off
Last Updated:
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About Spn Overseas Private Limited

Spn Overseas Private Limited, a struck off private limited company, was established on 02 November 2001 in Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U51909DL2001PTC112995. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Richa Agarwal (Director), Raj Kumar Agarwal (Director), Sanjay Kumar Agarwal (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 18-C Pocket-Ddda Sfs Flats Mayur Vihar-Iii, Delhi, Delhi, 110096.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2001PTC112995

  • Registration Number

    112995

  • Incorporation Date

    02 November 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Spn Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spn Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spn Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Richa Agarwal Director 30 Sep 2002 Current
Raj Kumar Agarwal Director 30 Sep 2002 Current
Sanjay Kumar Agarwal Director 30 Sep 2002 Current

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Financial Performance of Spn Overseas.

Enhance accessibility to Spn Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Spn Overseas revenue growth over time
Spn Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spn Overseas?

In 2016, Spn Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spn Overseas?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Spn Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Spn Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Spn Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    The activity Richa Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was completed.

  • Director Appointment

    Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 5 months . was documented.

  • Company Incorporation

    Progress on Spn Overseas Private Limited was registered on 02 Nov 2001 with Roc Delhi & aged 24 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Spn Overseas Private Limited?

The CIN of Spn Overseas Private Limited is U51909DL2001PTC112995.

Where is Spn Overseas Private Limited headquartered?

Spn Overseas Private Limited is headquartered at 18-C Pocket-Ddda Sfs Flats Mayur Vihar-Iii, Delhi, Delhi, 110096.

When was Spn Overseas Private Limited incorporated?

Spn Overseas Private Limited was incorporated on 02 November 2001.

Who are the current directors of Spn Overseas Private Limited?

The current directors of Spn Overseas Private Limited are

What is the primary industry of Spn Overseas Private Limited?

The primary industry of Spn Overseas Private Limited is Trading.

Is Spn Overseas Private Limited a listed company?

Spn Overseas Private Limited is unlisted.

What is the capital structure of Spn Overseas Private Limited?

The authorized capital of Spn Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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