Spv Recyclers Private Limited
About Spv Recyclers Private Limited
Data last updated: 24 July 2025
Spv Recyclers Private Limited was a private limited company based in New Delhi, Delhi, India. 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 waste management, a part of the broader recycling and waste management sector. Incorporated on 13 July 2011.
Registered with ROC Delhi under CIN U74999DL2011PTC222239.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Ghallot and Abhishek Hooda.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 243 Anupam Garden Neb Sarai, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2017, the company reported a revenue of ₹74.81 Lakh, a decline of 19.21% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 243 Anupam Garden Neb Sarai, New Delhi, Delhi, India – 110068
-
IndustryRecycling & Waste Management, Waste Management
- 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
Business Activity of Spv Recyclers Private Limited
Spv Recyclers Private Limited operates primarily in the water supply, sewerage and waste management 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 | Water supply, sewerage and waste management | Locked | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Detailed business activity records for Spv Recyclers 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 Spv Recyclers Private Limited
Spv Recyclers Private Limited is audited by AVS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spv Recyclers 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 Spv Recyclers Private Limited
Spv Recyclers Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Kavita Ghallot | Director | 20 Jul 2011 | 15 Years 0 Months | As last reported |
| Abhishek Hooda | Director | 15 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Spv Recyclers Private Limited FY 2018 filings available
Spv Recyclers Private Limited reported revenue of ₹74.81 Lakh (down 19.21% YoY) for FY 2017.
Ten-year financial statements for Spv Recyclers 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 Spv Recyclers Private Limited
Shareholding and ownership data for Spv Recyclers 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 Spv Recyclers Private Limited
Spv Recyclers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spv Recyclers Private Limited
View historical data on people associated with Spv Recyclers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spv Recyclers 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 Spv Recyclers Private Limited
GST registrations and filing compliance for Spv Recyclers 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 Spv Recyclers Private Limited
Credit ratings, litigation, and regulatory alerts for Spv Recyclers 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 Spv Recyclers Private Limited
MSME payment history for Spv Recyclers 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 Spv Recyclers Private Limited
Corporate group structure for Spv Recyclers 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 Spv Recyclers Private Limited
MCA filings and documents for Spv Recyclers 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 Spv Recyclers Private Limited
Frequently Asked Questions about Spv Recyclers Private Limited
Spv Recyclers 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.
Spv Recyclers Private Limited is a struck-off private limited company in the recycling and waste management sector based in New Delhi, Delhi, India. It was incorporated on 13 July 2011 and is registered under CIN U74999DL2011PTC222239. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spv Recyclers Private Limited are:
- Kavita Ghallot - Director
- Abhishek Hooda - Director
The CIN (Corporate Identification Number) of Spv Recyclers Private Limited is U74999DL2011PTC222239. 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 Spv Recyclers Private Limited is recycling and waste management. The company specifically operates in waste management. The company was active in this sector before being struck off.
The company has its registered office at D – 243 Anupam Garden Neb Sarai, New Delhi, Delhi, India – 110068.