Spanco - Company overview

Spanco (legal name: Spanco Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65990MH1984PLC…

1984-03-20 Mumbai, Maharashtra Under Liquidation Listed
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SP Spanco

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
13
-528,536.17 cr
PAID-UP CAPITAL
32.85 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
42 Years 6 Months
since 1984-03-20
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-12-31
ACTIVE GST
-
Updated: 2023-02-25 00:58:38
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
30
531,118.49 cr

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

Health scores for Spanco 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 3 directors on the board.
  • Director IQBAL SINGH GUMBER 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 Spanco Company identity, industry, contact, and registration details from MCA and company records.

Spanco (legal name: Spanco Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65990MH1984PLC032422). Business overview includes Information Technology (IT Infrastructure Management & Services), incorporated on March 20, 1984 (42+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 3 current director record(s) on this profile.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location 8Th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E), Mumbai, Maharashtra - 400022
  • Website spanco.com
Name History
Legal NameSpanco Limited
CIN / LLPINL65990MH1984PLC032422
Company No.032422
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-03-20
Date of AGM2013-12-31
Date of Balance Sheet2013-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Spanco (3) Current board members from MCA filings, including designation and appointment details.

I
Iqbal Singh Gumber
Director | Since 2012-11-10 | DIN: 00075786
K
Kapil Puri
Managing Director | Since 2000-01-21 | DIN: 00169955
V
Vijay Hotchand Mulchandani
Director | Since 2013-12-02 | DIN: 06751121

Charges of Spanco Open and satisfied charges registered against the company with MCA.

Others : 1,250.00 cr
Bank Of Baroda : 135.00 cr
Central Bank Of India : 100.00 cr
Bank Of India : 22.50 cr
Srei Equipment Finance Private Limited : 9.24 cr
Open Charges: 13 Satisfied Charges: 30
Open -528,536.17 cr
Satisfied 531,118.49 cr
LenderAmountStatus
Bank Of India
Creation Date: 20 Mar 2013
 22.50 cr Open
Srei Equipment Finance Private Limited
Creation Date: 30 Jun 2012
 9.24 cr Open
Bank Of Baroda
Creation Date: 15 Feb 2012
 135.00 cr Closed

Companies With Common Directors Of Spanco Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Helios Powertech Limited 2 Shared Directors
Spanco Bpo Services Limited 2 Shared Directors
Spanco Bpo Ventures Limited 2 Shared Directors
Spanco It Infrastructure Private Limited 2 Shared Directors
Akp Foods Private Limited 1 Shared Director
Global Respondez Services Limited 1 Shared Director
Percept Trading Private Limited 1 Shared Director
Respondez Bpo Private Limited 1 Shared Director
Spanco Great It Private Limited 1 Shared Director
Spanco Infratel Private Limited 1 Shared Director

Employees and EPFO Compliance at Spanco EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Spanco Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Spanco 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

MCA Filings & Documents of Spanco 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
Frequently Asked Questions about Spanco Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spanco?
The Corporate Identification Number (CIN) for Spanco is L65990MH1984PLC032422. 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 032422 as per MCA.
When was Spanco incorporated?
Spanco was incorporated 42 years 6 months ago on 20 Mar 1984.
Who are the current board members and directors of Spanco?
Spanco shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spanco?
Spanco is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Spanco?
The official website of Spanco is https://spanco.com.
What is the ROC code of Spanco?
Spanco ROC code is Roc Mumbai.
What is the company classification of Spanco?
Spanco is classified as Public Limited Indian Non-Government Company.
Spanco - is it listed or unlisted?
Spanco is a Listed company.
What is the current status of Spanco?
Spanco is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Spanco associated with?
Spanco lists activity aligned with: Information Technology - IT Infrastructure Management & Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Spanco?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spanco.
Are there similar companies to Spanco?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Spanco?
Use the official website at https://spanco.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Spanco?
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 Spanco?
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.