About Spocto Software Solutions Private Limited
Data last updated: 23 July 2025
Spocto Software Solutions Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Intelligentia It Systems Private Limited. 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. It specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 06 November 2014.
Registered with ROC Bangalore under CIN U72200KA2014PTC077089.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Intelligentia Softech Solutions Private Limited. It was led by directors including Sumeet Srivastava and Kiran Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: #23 & 24 Epip 1St Phase Kiadb Whitefield, Bangalore, Karnataka, India – 560066.
It operated as a subsidiary of Intelligentia It Systems Private Limited.
The company was associated with 1 brand - Spocto.
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. The last known website on record is spocto.com.
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Registered Address#23 & 24 Epip 1St Phase Kiadb Whitefield, Bangalore, Karnataka, India – 560066
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IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support Services
- 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
Associated Brands with Spocto Software Solutions Private Limited
Spocto Software Solutions Private Limited operates one associated brand: Spocto. These brands represent Spocto Software Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Debt collection software is provided as an end-to-end platform. | spocto.com |
Competitors & Alternatives of Spocto Software Solutions Private Limited
Brands and companies operating in the same space as Spocto Software Solutions Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Forter
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Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel, Israel | 2013 |
Sift
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Fraud prevention solutions for payments are provided to businesses. | San Francisco, United States, United States | 1997 |
Callsign
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Fraud analysis solutions are delivered via machine learning and biometrics. | London, United Kingdom, United Kingdom | 2011 |
Business Activity of Spocto Software Solutions Private Limited
Spocto Software Solutions Private Limited operates primarily in the information and communication 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 | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Spocto Software Solutions Private Limited is audited by S BHAT & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BHAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Spocto Software Solutions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Srivastava
Also directs:
Indra Shakti Ventures Llp, Aatmik Plate Foods Llp, Papillon Vitality Beverages Llp and 3 more
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Director | 30 Sep 2015 | 10 Years 10 Months | As last reported |
| Kiran Gupta | Director | 06 Nov 2014 | 11 Years 9 Months | As last reported |
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Amit Gupta
Also directs:
Intelligentia It Systems Private Limited, Cloudzatic Technologies Llp, Mineer Styles Private Limited and 1 more
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Director | 06 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Spocto Software Solutions Private Limited FY 2021 filings available
Ten-year financial statements for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Shareholding and ownership data for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Spocto Software Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spocto Software Solutions Private Limited
View historical data on people associated with Spocto Software Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
GST registrations and filing compliance for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
MSME payment history for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Corporate group structure for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
MCA filings and documents for Spocto Software Solutions 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 Spocto Software Solutions Private Limited
Frequently Asked Questions about Spocto Software Solutions Private Limited
Spocto Software Solutions Private Limited 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.
Spocto Software Solutions Private Limited is a struck-off private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 06 November 2014 and is registered under CIN U72200KA2014PTC077089. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spocto Software Solutions Private Limited are:
- Sumeet Srivastava - Director
- Kiran Gupta - Director
- Amit Gupta - Director
The CIN (Corporate Identification Number) of Spocto Software Solutions Private Limited is U72200KA2014PTC077089. 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 Spocto Software Solutions Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at #23 & 24 Epip 1St Phase Kiadb Whitefield, Bangalore, Karnataka, India – 560066.