SPS Marketing Network Private Limited

SPS Marketing Network Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2002PTC113929 Incorporated 22 January 2002 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹95 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About SPS Marketing Network Private Limited

Data last updated:

SPS Marketing Network Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 January 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC113929.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It was led by directors Arjun Singh Rana and Vijay Goja.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1626/33 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U74999DL2002PTC113929
Registration Number 113929
Incorporation Date 22 January 2002
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

SPS Marketing Network Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1626/33 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of SPS Marketing Network Private Limited, buy the company report.

Comprehensive company report
SPS Marketing Network Private Limited - one report that includes everything
  • 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
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Financials of SPS Marketing Network Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of SPS Marketing Network Private Limited, buy the company report.

Board of directors of SPS Marketing Network Private Limited

SPS Marketing Network has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arjun Singh RanaDirector11 Mar 20197 Years 7 MonthsAs last reported
Vijay GojaDirector01 Feb 20179 Years 9 MonthsAs last reported

Auditor

SPS Marketing Network Private Limited is audited by KUMAR ANIL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KUMAR ANIL & ASSOCIATESFY 2017019673C

Shareholding

The shareholding of SPS Marketing Network Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SPS Marketing Network Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SPS Marketing Network Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SPS Marketing Network Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SPS Marketing Network Private Limited has 8 board changes on record since 2003: 5 appointments and 3 cessations. The latest: Parminder Singh ceased to be Director on 12 Mar 2019.

AGM
Sps Marketing Network Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sps Marketing Network Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Parminder Singh ceased to be Director.
Appointed
Arjun Singh Rana was appointed as Director.
Ceased
Sham Lal Jain ceased to be Director.
Appointed
Vijay Goja was appointed as Director.
Ceased
Atul Jain ceased to be Director.
Appointed
Parminder Singh was appointed as Director.
Appointed
Atul Jain was appointed as Director.
Appointed
Sham Lal Jain was appointed as Director.
Incorporation
22 Jan 2002
Sps Marketing Network Private Limited was registered on 22 Jan 2002 with Roc Delhi & aged 24 years 9 months as per MCA records.

Frequently asked questions

SPS Marketing Network has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

SPS Marketing Network was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 January 2002 and is registered under CIN U74999DL2002PTC113929. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SPS Marketing Network was incorporated on 22 January 2002. It is registered with the Registrar of Companies, Delhi.

SPS Marketing Network had 2 directors:

The CIN (Corporate Identification Number) of SPS Marketing Network is U74999DL2002PTC113929. 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 SPS Marketing Network is at 162633 3rd Floor Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.

The latest financial statements of SPS Marketing Network on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

SPS Marketing Network operated in the trading industry, in the other wholesale segment.

SPS Marketing Network has 3 court cases on record: 3 filed by the company.

Parminder Singh ceased to be Director on 12 Mar 2019. Arjun Singh Rana was appointed as Director on 11 Mar 2019. Sham Lal Jain ceased to be Director on 01 Feb 2017. SPS Marketing Network has 8 board changes on record in total.