Spy Mobile India Private Limited
About Spy Mobile India Private Limited
Data last updated:
Spy Mobile India Private Limited is a private limited company based in Akola, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 04 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC268094. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukeshkumar Mohandas Motwani and Mohandas Bhavandas Motwani (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Ishwari P.H. Market Tilak Road, Akola, Maharashtra, India – 444001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.31 Cr. For the same year it recorded a net profit of ₹1.09 Lakh (net margin 0.5%) and EBITDA of ₹4.65 Lakh (EBITDA margin 2%).
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spy Mobile India Private Limited's registered office is in Akola, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressIshwari P.H. Market Tilak Road, Akola, Maharashtra, India – 444001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Spy Mobile India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Spy Mobile India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Spy Mobile India Private Limited, buy the company report.
Financials of Spy Mobile India Private Limited
FY 2017 filings availableSpy Mobile India Private Limited reported revenue of ₹2.31 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.31 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹4.65 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.09 Lakh | |
| 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
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2% | |
| Net Profit Margin | 0.5% | |
| 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 Spy Mobile India Private Limited, buy the company report.
Board of directors of Spy Mobile India Private Limited
Spy Mobile India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshkumar Mohandas Motwani | Director | 04 Sep 2015 | 11 Years 2 Months | Current |
| Mohandas Bhavandas Motwani | Director Appointed In Casual Vacancy | 26 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Spy Mobile India Private Limited is audited by SANJAY KOTAK AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KOTAK AND COMPANY | FY 2017 | 044907 |
Shareholding
The shareholding of Spy Mobile India 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spy Mobile India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2016 | 100055097 | Others | ₹1.5 Cr | Open |
To see the full charge records of Spy Mobile India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Spy Mobile India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spy Mobile India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spy Mobile India 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 Spy Mobile India Private Limited, buy the company report.
Recent activity
Spy Mobile India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Mohandas Bhavandas Motwani was appointed as Director Appointed In Casual Vacancy on 26 Jun 2018.
Frequently asked questions
Spy Mobile India is an active private limited company based in Akola, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 04 September 2015 (11+ years old) and is registered under CIN U74120MH2015PTC268094.
Spy Mobile India has 2 current directors:
- Mukeshkumar Mohandas Motwani - Director
- Mohandas Bhavandas Motwani - Director Appointed In Casual Vacancy
The latest financial statements of Spy Mobile India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Spy Mobile India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spy Mobile India is U74120MH2015PTC268094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spy Mobile India was incorporated on 04 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohandas Bhavandas Motwani was appointed as Director Appointed In Casual Vacancy on 26 Jun 2018. Mahesh Mohandas Motwani ceased to be Director on 15 May 2018. Mukeshkumar Mohandas Motwani was appointed as Director on 04 Sep 2015.
The registered office of Spy Mobile India is at Ishwari P.H. Market Tilak Road, Akola, Maharashtra, India – 444001.
Spy Mobile India operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Spy Mobile India has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
