It is a consumer electronics & durables private limited company based in Akola, Maharashtra, India, established in 2015.
2015 | Akola, Maharashtra, India | ActiveSpy Mobile India Private Limited, a active private limited company, was established on 04 September 2015 in Akola, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74120MH2015PTC268094. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Mukeshkumar Mohandas Motwani (Director), Mohandas Bhavandas Motwani (Director Appointed In Casual Vacancy). Past directors included Mahesh Mohandas Motwani. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Ishwari, P.H. Market, Tilak Road, Akola, Maharashtra, 444001.
U74120MH2015PTC268094
268094
04 September 2015
₹0.40 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukeshkumar Mohandas Motwani | Director | 04 Sep 2015 | Current |
| Mohandas Bhavandas Motwani | Director Appointed In Casual Vacancy | 26 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2018 | Past |
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Spy Mobile India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 932.45% increase in profit. The company's net worth Soared by an impressive increase of 125.61%.
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In 2017, Spy Mobile India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2016 | Others | ₹1.50 Cr | Open |
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The activity Mohandas Bhavandas Motwani was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 26 Jun 2018 & has been associated with this company since 7 years 6 months . was completed.
Progress on A charge with Others of Rs. 15.00 M registered on 29 Sep 2016 with Charge ID 100055097 was modified on 25 Jan 2018. was documented.
Progress on Spy Mobile India Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Spy Mobile India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 100055097 was registered on 29 Sep 2016. was documented.
The activity Mukeshkumar Mohandas Motwani was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 3 months . was completed.
The CIN of Spy Mobile India Private Limited is U74120MH2015PTC268094.
Spy Mobile India Private Limited is headquartered at Ishwari, P.H. Market, Tilak Road, Akola, Maharashtra, 444001.
Spy Mobile India Private Limited was incorporated on 04 September 2015.
The current directors of Spy Mobile India Private Limited are
The primary industry of Spy Mobile India Private Limited is Trade.
Spy Mobile India Private Limited is unlisted.
The authorized capital of Spy Mobile India Private Limited is ₹0.40 M, and the paid-up capital is ₹0.10 M.
The compliance status of Spy Mobile India Private Limited is Active Non-Compliant.
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