SPV Corporate Services Limited
About SPV Corporate Services Limited
Data last updated:
SPV Corporate Services Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN2001PLC047110. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sampath Rajaram and Sethuraman Varadan.
Its last annual general meeting (AGM) was held on 16 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 'Mount Casa Blanca'New No.260 3rd Floor Anna Salai, Chennai, Tamil Nadu, India – 600006.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SPV Corporate Services Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address'Mount Casa Blanca'New No.260 3rd Floor Anna Salai, Chennai, Tamil Nadu, India – 600006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of SPV Corporate Services Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SPV Corporate Services Limited, buy the company report.
Board of directors of SPV Corporate Services Limited
SPV Corporate Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoharan Aravagiri | Additional Director | 02 Feb 2009 | 17 Years 8 Months | Current |
| Sampath Rajaram | Director | 25 Feb 2002 | 24 Years 8 Months | Current |
| Sethuraman Varadan | Director | 25 Feb 2002 | 24 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2004 | 90286638 | City Union Bank Limited | ₹80 Lakh | Open |
To see the full charge records of SPV Corporate Services Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SPV Corporate Services Limited has 12 court cases on record: 9 filed by SPV Corporate Services, 3 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 4 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Civil suit | Filed by the company against Market Creators Ltd. and 1 other | Pending |
| District court, Vadodara, Gujarat | Court case (CMA DC) | Filed by the company against Market Creators Limited and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Century Finance Corporation | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S S.K. Associates Prorietor Bafna | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Swastik Finance Corporation | Pending |
To see the full case history of SPV Corporate Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPV Corporate Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPV Corporate Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPV Corporate Services Limited, buy the company report.
Recent activity
SPV Corporate Services Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Manoharan Aravagiri was appointed as Additional Director on 02 Feb 2009.
Frequently asked questions
SPV Corporate Services is an active public limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 2001 (25+ years old) and is registered under CIN U67120TN2001PLC047110.
SPV Corporate Services has 3 current directors:
- Manoharan Aravagiri - Additional Director
- Sampath Rajaram - Director
- Sethuraman Varadan - Director
The latest financial statements of SPV Corporate Services on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 16 June 2008. Year-wise statements from 2015 are in the company report.
No. SPV Corporate Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SPV Corporate Services is U67120TN2001PLC047110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPV Corporate Services has 12 court cases on record: 9 filed by the company and 3 filed against it. 4 are pending.
SPV Corporate Services was incorporated on 14 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Manoharan Aravagiri was appointed as Additional Director on 02 Feb 2009. Suresh Ethirajalu ceased to be Director on 02 Feb 2009. Sampath Rajaram was appointed as Director on 25 Feb 2002. SPV Corporate Services has 4 board changes on record in total.
The registered office of SPV Corporate Services is at Mount Casa BlancaNew No.260 3rd Floor Anna Salai, Chennai, Tamil Nadu, India – 600006.
SPV Corporate Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.