Tlg Spectra Visions Private Limited, a active private limited company, was established on 20 January 1995 in Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74899DL1995PTC064570. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.
Formerly known as Spectra Visions Private Limited. It upholds a compliant status. Its leadership includes Suresh Kumar Nanda (Director), Rajiv Lal (Director). Past directors included Kalidas Khanna, Suresh Kumar Nanda, Brij Mohan Lal. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Hn 138-A, Fourth Floor, Taimoor Nagar, Near New Friends Colony, Delhi, Delhi, 110025.
U74899DL1995PTC064570
064570
20 January 1995
₹4.00 M
₹4.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Nanda | Director | 11 Aug 2018 | Current |
| Rajiv Lal | Director | 20 May 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 13 Dec 2018 | Past |
| Pramod Abcsdd | Director | 23 Apr 2010 | Past |
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Tlg Spectra Visions Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 9.42% decrease. The company also saw a substantial improvement in profitability, with a 284.64% increase in profit. The company's net worth moved up by a moderate rise of 3.97%.
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In 2021, Tlg Spectra Visions 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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₹12,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 1998 | Indusind Bank Ltd. | ₹5.50 M | Open |
| 11 Jul 1998 | Indusind Bank Ltd. | ₹6.50 M | Open |
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The activity Tlg Spectra Visions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity Tlg Spectra Visions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
The activity Suresh Kumar Nanda was appointed as a Director was appointed as a Director on 11 Aug 2018 & has been associated with this company since 7 years 5 months . was completed.
A charge with Indusind Bank Ltd. of Rs. 6.50 M registered on 11 Jul 1998 with Charge ID 80025503 was modified on 23 Feb 2007. was recorded as a recent event.
The activity A charge with Indusind Bank Ltd. of Rs. 5.50 M registered on 11 Jul 1998 with Charge ID 90034745 was modified on 06 Nov 2002. was completed.
Progress on A charge with Indusind Bank Ltd. amounted to Rs. 5.50 M with Charge ID 90034745 was registered on 11 Jul 1998. was documented.
The CIN of Tlg Spectra Visions Private Limited is U74899DL1995PTC064570.
Tlg Spectra Visions Private Limited is headquartered at Hn 138-A, Fourth Floor, Taimoor Nagar, Near New Friends Colony, Delhi, Delhi, 110025.
Tlg Spectra Visions Private Limited was incorporated on 20 January 1995.
The current directors of Tlg Spectra Visions Private Limited are
The primary industry of Tlg Spectra Visions Private Limited is Trade.
Tlg Spectra Visions Private Limited is unlisted.
The authorized capital of Tlg Spectra Visions Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Tlg Spectra Visions Private Limited is Compliant.
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