About Spocto Software Solutions Private Limited
Data last updated:
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 operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 06 November 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2014PTC077089. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Intelligentia Softech Solutions Private Limited. It was led by directors including Sumeet Srivastava and Kiran Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at #23 & 24 Epip 1st Phase KIADB Whitefield, Bangalore, Karnataka, India – 560066.
The company was associated with 1 brand: Spocto.
The last known website on record is spocto.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address#23 & 24 Epip 1st Phase KIADB Whitefield, Bangalore, Karnataka, India – 560066
- IndustryInformation Technology, Application Development & Software Solutions, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Spocto Software Solutions Private Limited
Spocto Software Solutions operates one associated brand: Spocto. Each brand links to its own profile.
| 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 | Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom | 2014 |
 Riskified | AI-based fraud prevention for e-commerce payments is provided. | New York, United States | 2013 |
 Quantexa | AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom | 2016 |
 Fenergo | Cloud based KYC and AML management software | Dublin, Ireland | 2009 |
 Bottomline Technologies | Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States | 1989 |
 Forter | Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel | 2013 |
 Sift | Fraud prevention solutions for payments are provided to businesses. | San Francisco, United States | 1997 |
 Callsign | Fraud analysis solutions are delivered via machine learning and biometrics. | London, United Kingdom | 2011 |
Business Activity of Spocto Software Solutions Private Limited
Spocto Software Solutions operates primarily in the information and communication sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BHAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Srivastava Also directs: Indra Shakti Ventures LLP, Aatmik Plate Foods LLP, Papillon Vitality Beverages LLP and 3 more | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Kiran Gupta | Director | 06 Nov 2014 | 11 Years 11 Months | As last reported |
| Amit Gupta Also directs: Intelligentia IT Systems Private Limited, Cloudzatic Technologies LLP, Mineer Styles Private Limited and 1 more | Director | 06 Nov 2014 | 11 Years 11 Months | As last reported |
Financials of Spocto Software Solutions Private Limited FY 2021 filings available
Financial Statement Summary of Spocto Software Solutions Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spocto Software Solutions Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spocto Software Solutions are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Spocto Software Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Spocto Software Solutions.
Employee and EPFO history
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 Spocto Software Solutions Private Limited
Spocto Software Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Spocto Software Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Spocto Software Solutions Private Limited
MSME payment history
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 Spocto Software Solutions Private Limited
Corporate group structure
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 Spocto Software Solutions Private Limited
MCA filings and documents
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 Spocto Software Solutions Private Limited
Frequently Asked Questions about Spocto Software Solutions Private Limited
Spocto Software Solutions 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in application development and software solutions, within the information technology industry. 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.
Spocto Software Solutions had 3 directors:
- Sumeet Srivastava - Director
- Kiran Gupta - Director
- Amit Gupta - Director
The CIN (Corporate Identification Number) of Spocto Software Solutions is U72200KA2014PTC077089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spocto Software Solutions is at #23 & 24 Epip 1st Phase KIADB Whitefield, Bangalore, Karnataka, India – 560066.
Spocto Software Solutions was incorporated on 06 November 2014. It is registered with the Registrar of Companies, Bangalore.
Spocto Software Solutions can be reached through the website spocto.com. Its registered office is in Bangalore, Karnataka, India.
Spocto Software Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Spocto Software Solutions has 1 GST registration on record and it is cancelled or inactive.