Spycom India Private Limited, a active private limited company, was established on 30 April 2008 in Indore, Madhya Pradesh, India. Engaging in procurement & construction (epc) within the construction sector, it holds CIN: U52330MP2008PTC020654. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.06 M.
It upholds a compliant status. Employing 13 professional, Its leadership includes Tanya Sharma (Managing Director), Anjana Sharma (Director). Past directors included Yogender Pal Sethi, Vikrant Sharma, Rajendra Singh. It holds ₹5.91 Cr open charges and ₹2.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. A-47, Block-A, 08,, Poddar Plaza, New Siyaganj, Indore, Madhya Pradesh, 452007.
U52330MP2008PTC020654
020654
30 April 2008
₹2.00 M
₹1.06 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanya Sharma | Managing Director | 05 Sep 2024 | Current |
| Anjana Sharma | Director | 24 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2011 | Past |
| Pramod Abcsdd | Director | 01 Jun 2022 | Past |
| Pramod Abcsdd | Director | 09 Jun 2010 | Past |
| Pramod Abcsdd | Director | 09 Jun 2010 | Past |
| Pramod Abcsdd | Director | 29 Mar 2022 | Past |
| Pramod Abcsdd | Director | 25 Jul 2011 | Past |
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Spycom India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.64% decrease. The company also saw a substantial fall in profitability, with a 223.84% decrease in profit. The company's net worth observed a substantial decline by a decrease of 131.35%.
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In 2023, Spycom India had a public 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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₹59,125,000.00
₹29,525,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2017 | Hdfc Bank Limited | ₹4.16 Cr | Open |
| 16 Nov 2015 | Indiabulls Housing Finance Limited | ₹8.00 M | Open |
| 14 Sep 2011 | Bank Of Maharashtra | ₹9.53 M | Open |
| 28 Mar 2013 | Idbi Bank Limited | ₹2.00 Cr | Satisfied |
| 12 Sep 2011 | Bank Of Maharashtra | ₹9.53 M | Satisfied |
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Spycom India has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Spycom India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spycom India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Spycom India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tanya Sharma was appointed as a Managing Director was appointed as a Managing Director on 05 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Spycom India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on Anjana Sharma was appointed as a Director was appointed as a Director on 24 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 41.60 M registered on 10 Nov 2017 with Charge ID 100147842 was modified on 25 Nov 2021. was documented.
The activity A charge registered on 28 Mar 2013 via Charge ID 10416225 with Idbi Bank Limited was fully satisfied on 02 May 2018. was completed.
The CIN of Spycom India Private Limited is U52330MP2008PTC020654.
Spycom India Private Limited is headquartered at Office No. A-47, Block-A, 08,, Poddar Plaza, New Siyaganj, Indore, Madhya Pradesh, 452007.
Spycom India Private Limited was incorporated on 30 April 2008.
The current directors of Spycom India Private Limited are
The primary industry of Spycom India Private Limited is Construction.
Spycom India Private Limited is unlisted.
The authorized capital of Spycom India Private Limited is ₹2.00 M, and the paid-up capital is ₹1.06 M.
The compliance status of Spycom India Private Limited is Compliant.
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