Span Fincom Services Private Limited - Company overview

Span Fincom Services Private Limited is shown as "Strike Off" in MCA records.

1996-08-12 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-08-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Span Fincom Services 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GURUDATT NAVNITLAL THAKKAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Span Fincom Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Span Fincom Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 12 August 1996 as a private limited company. Its registered office is at Basement, Mayur Appartment Motinagar Society. B/H Rambali High Scho, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Financial & Leasing segment.

It has two directors: Gurudatt Navnitlal Thakkar and Navnitlal Rambhai Thakkar. The longest-serving is Navnitlal Rambhai Thakkar, on the board since 2006; the most recent to join is Gurudatt Navnitlal Thakkar, appointed in March 2009. One former director, Nirav Navnitlal Thakkar, left in March 2009. The same directors also sit on the board of Param Dignostic Pvt Ltd.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Basement, Mayur Appartment Motinagar Society. B/H Rambali High Scho, Ahmedabad, Gujarat - 380007
Legal NameSpan Fincom Services Private Limited
CIN / LLPINU65910GJ1996PTC030464
Company No.030464
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-12
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Span Fincom Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gurudatt Navnitlal Thakkar
Director | Since 2009-03-10 | DIN: 00147421
N
Navnitlal Rambhai Thakkar
Director | Since 2006-04-25 | DIN: 00147914

Companies With Common Directors Of Span Fincom Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Param Dignostic Pvt Ltd 2 Shared Directors

MSME Payment Delays by Span Fincom Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Span Fincom Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Span Fincom Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Span Fincom Services Private Limited?
MCA does not publish an "owner" field. Span Fincom Services Private Limited is run by its directors, Gurudatt Navnitlal Thakkar and Navnitlal Rambhai Thakkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Span Fincom Services Private Limited?
Span Fincom Services Private Limited has two current directors: Gurudatt Navnitlal Thakkar (since March 2009) and Navnitlal Rambhai Thakkar (since April 2006).
What is CIN of Span Fincom Services Private Limited?
The CIN of Span Fincom Services Private Limited is U65910GJ1996PTC030464. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, GJ is Gujarat, 1996 is the year it was registered, PTC is the company type and 030464 is its registration number.
When was Span Fincom Services Private Limited incorporated?
Span Fincom Services Private Limited was incorporated on 12 August 1996 with ROC Ahmedabad. That makes it more than 30 years old.
What is the registered address of Span Fincom Services Private Limited?
The registered office on MCA records is Basement, Mayur Appartment Motinagar Society. B/H Rambali High Scho, Ahmedabad, Gujarat - 380007.
What is the current status of Span Fincom Services Private Limited?
MCA shows Span Fincom Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Span Fincom Services Private Limited?
You can post to its registered office at Basement, Mayur Appartment Motinagar Society. B/H Rambali High Scho, Ahmedabad, Gujarat - 380007.
What industry or business activity is Span Fincom Services Private Limited associated with?
It is grouped under Financial Services, in the Financial & Leasing segment.
What is paid-up capital and authorised share capital of Span Fincom Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Span Fincom Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Span Fincom Services Private Limited?
MCA shows no charges registered against Span Fincom Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Span Fincom Services Private Limited?
Yes, one former director is on record. Nirav Navnitlal Thakkar (March 2009) left.
Which companies share directors with Span Fincom Services Private Limited?
Param Dignostic Pvt Ltd shares at least one director with Span Fincom Services Private Limited.
How can I get the financial details of Span Fincom Services Private Limited?
No financial statements for Span Fincom Services Private Limited are on record with us yet.
Span Fincom Services Private Limited - is it listed or unlisted?
Span Fincom Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Span Fincom Services Private Limited?
Span Fincom Services Private Limited is registered with ROC Ahmedabad.
What is the company classification of Span Fincom Services Private Limited?
MCA classifies Span Fincom Services Private Limited as: Private Limited Indian Non-Government Company.

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.