About Spycom India Private Limited
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Spycom India Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 30 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52330MP2008PTC020654. Its GSTIN is 23AALCS8743C1ZB (Madhya Pradesh). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.6 Lakh. It is led by directors Tanya Sharma (Managing Director) and Anjana Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.12 Cr, reflecting significant growth compared to the previous year.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.91 Cr and satisfied charges of ₹2.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spycomindia.com.
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- Website
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- Registered AddressOffice No. A – 47 Block – A 08, Poddar Plaza New Siyaganj, Indore, Madhya Pradesh, India – 452007
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
- One PDF report, delivered after checkout
Business Activity of Spycom India
The main business activities of Spycom India are electricity, gas, steam and air condition supply, trade and construction. In detail, this covers electric power generation, transmission and distribution, wholesale trading and demolition & site preparation, electrical, plumbing & other specialized construction activities. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Spycom India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spycom India
Spycom India Private Limited is audited by V Goenka & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V Goenka & Co. | Locked | Locked | Locked |
Complete auditor history for Spycom India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spycom India Private Limited
Spycom India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Sharma | Managing Director | 05 Sep 2024 | 2 Years 0 Months | Current |
| Anjana Sharma | Director | 24 Mar 2022 | 4 Years 6 Months | Current |
Financials of Spycom India Private Limited FY 2024 filings available
Spycom India Private Limited reported revenue of ₹8.12 Cr (up 327.00% YoY) for FY 2024.
Ten-year financial statements for Spycom India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spycom India
Shareholding and ownership data for Spycom India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spycom India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2017 | Hdfc Bank Limited | ₹4.16 Cr | Open |
| 16 Nov 2015 | Indiabulls Housing Finance Limited | ₹80 Lakh | Open |
| 14 Sep 2011 | Bank of Maharashtra | ₹95.25 Lakh | Open |
| 28 Mar 2013 | Idbi Bank Limited | ₹2 Cr | Satisfied |
| 12 Sep 2011 | Bank of Maharashtra | ₹95.25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Spycom India
Spycom India Private Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history for Spycom India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spycom India
Spycom India has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AALCS8743C1ZB | Madhya Pradesh | Active | 01 Jul 2017 |
| 23AALCS8743C2ZA | Madhya Pradesh | Active | 01 Apr 2025 |
| 27AALCS8743C1Z3 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Spycom India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Spycom India
Credit ratings, litigation, and regulatory alerts for Spycom India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spycom India
MSME payment history for Spycom India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Spycom India
Corporate group structure for Spycom India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Spycom India
MCA filings and documents for Spycom India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spycom India
Frequently Asked Questions about Spycom India Private Limited
Spycom India is an active private limited company based in Indore, Madhya Pradesh, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 30 April 2008 (18+ years old) and is registered under CIN U52330MP2008PTC020654.
Spycom India reported revenue of ₹8.12 Cr for FY 2024 (up 327.00% YoY).
Spycom India has 2 current directors:
- Tanya Sharma - Managing Director
- Anjana Sharma - Director
The GSTIN of Spycom India is 23AALCS8743C1ZB, registered in Madhya Pradesh. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 23AALCS8743C2ZA (Madhya Pradesh), 27AALCS8743C1Z3 (Maharashtra).
The CIN (Corporate Identification Number) of Spycom India is U52330MP2008PTC020654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spycom India was incorporated on 30 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Spycom India can be reached through the website spycomindia.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Spycom India is at Office No. A – 47 Block – A 08, Poddar Plaza New Siyaganj, Indore, Madhya Pradesh, India – 452007.
Spycom India has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.6 Lakh.