Springdale Information And Technologies Private Limited
About Springdale Information And Technologies Private Limited
Data last updated: 25 July 2025
Springdale Information And Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC159739.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹60 Lakh. It is led by directors including Ashok Bhagirathmal Jiwrajka and Surendra Bhagirathmal Jiwrajka.
Last AGM: 26 September 2011. Financial statements filed for year ended 31 March 2011. Office: Peninsula Towers 'A' Peninsula Corporate Park G.K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹750 Cr and satisfied charges of ₹700 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPeninsula Towers 'A' Peninsula Corporate Park G.K. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Springdale Information And Technologies Private Limited
Springdale Information And Technologies Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Ashok Bhagirathmal Jiwrajka
Also directs:
Alok Knit Exports Limited, Alok Denims (India) Limited
|
Director | 18 Nov 2009 | 16 Years 9 Months | As last reported |
|
Surendra Bhagirathmal Jiwrajka
Also directs:
Alok Knit Exports Limited, Alok Denims (India) Limited, Aurangabad Textiles And Apparel Parks Limited and 1 more
|
Director | 18 Nov 2009 | 16 Years 9 Months | As last reported |
| Dilip Bhagirathmal Jiwrajka | Director | 18 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Springdale Information And Technologies Private Limited FY 2011 filings available
Ten-year financial statements for Springdale Information And Technologies 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.
Charges & Borrowings of Springdale Information And Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2011 | Central Bank of India | ₹750 Cr | Open |
| 19 Nov 2009 | Indiabulls Financial Services Limited | ₹700 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Springdale Information And Technologies Private Limited
View historical data on people associated with Springdale Information And Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Springdale Information And Technologies 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 Springdale Information And Technologies Private Limited
GST registrations and filing compliance for Springdale Information And Technologies 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 Springdale Information And Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Springdale Information And Technologies 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 Springdale Information And Technologies Private Limited
MSME payment history for Springdale Information And Technologies 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 Springdale Information And Technologies Private Limited
Corporate group structure for Springdale Information And Technologies 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 Springdale Information And Technologies Private Limited
MCA filings and documents for Springdale Information And Technologies 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 Springdale Information And Technologies Private Limited
Frequently Asked Questions about Springdale Information And Technologies Private Limited
Springdale Information And Technologies Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Springdale Information And Technologies Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2006 and is registered under CIN U67120MH2006PTC159739. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Springdale Information And Technologies Private Limited are:
- Ashok Bhagirathmal Jiwrajka - Director
- Surendra Bhagirathmal Jiwrajka - Director
- Dilip Bhagirathmal Jiwrajka - Director
The CIN (Corporate Identification Number) of Springdale Information And Technologies Private Limited is U67120MH2006PTC159739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Springdale Information And Technologies Private Limited has open charges of ₹750 Cr and satisfied charges of ₹700 Cr as per latest MCA filings.
The primary industry of Springdale Information And Technologies Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.