Sp Infraventures Private Limited - Company overview

Sp Infraventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201OR2011PTC01…

2011-09-29 Puri, Orissa Strike Off Unlisted Active Non-Compliant
SI Sp Infraventures Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-09-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sp Infraventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJUKTA JENA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sp Infraventures Private Limited

Sp Infraventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201OR2011PTC014289). Business overview includes Construction (Buildings), incorporated on September 29, 2011 (15+ years old), headquartered in Puri, Orissa, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Buildings
  • Location Srikshetra Colony Ct Road, Puri, Orissa - 752002
CIN / LLPINU45201OR2011PTC014289
Company No.014289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-29
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sp Infraventures Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sp Infraventures Private Limited (2)

S
Director | Since 2011-09-29 | DIN: 03621245
P
Managing Director | Since 2011-09-29 | DIN: 02455893

Business Activity

Activity GroupDescriptionTurnover %
Construction-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sp Infraventures Private Limited
What is CIN of Sp Infraventures Private Limited?
The Corporate Identification Number (CIN) for Sp Infraventures Private Limited is U45201OR2011PTC014289. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014289 as per MCA.
When was Sp Infraventures Private Limited incorporated?
Sp Infraventures Private Limited was incorporated 14 years 9 months ago on 29 Sep 2011.
What is paid-up capital and authorised share capital of Sp Infraventures Private Limited?
The paid-up capital of Sp Infraventures Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Sp Infraventures Private Limited?
Sp Infraventures Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sp Infraventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sp Infraventures Private Limited is Srikshetra Colony Ct Road, Puri, Orissa, 752002, India.
What is the ROC code of Sp Infraventures Private Limited?
Sp Infraventures Private Limited ROC code is Roc Cuttack.
What is the company classification of Sp Infraventures Private Limited?
Sp Infraventures Private Limited is classified as Private Limited Indian Non-Government Company.
Sp Infraventures Private Limited - is it listed or unlisted?
Sp Infraventures Private Limited is a Unlisted company.
What is the current status of Sp Infraventures Private Limited?
Sp Infraventures Private Limited is currently Strike Off and registered in Puri, Orissa, India.
What industry or business activity is Sp Infraventures Private Limited associated with?
Sp Infraventures Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sp Infraventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sp Infraventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.