Spangles Impex Private Limited - Company overview

Spangles Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1994PTC0572…

1994-02-09 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.30 Lakh
COMPANY AGE
32 Years 6 Months
since 1994-02-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-31
OPEN CHARGES
1
25.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 06:03:10

Company Health Scores

Health scores for Spangles Impex 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Spangles Impex Private Limited

Spangles Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1994PTC057299). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on February 09, 1994 (32+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location 1/1293, Nai Wala Karol Bagh, New Delhi, Delhi - 110005
CIN / LLPINU74899DL1994PTC057299
Company No.057299
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-02-09
Date of AGM2021-12-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Spangles Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Spangles Impex Private Limited (2)

S
Director | Since 2013-11-15 | DIN: 01840777
M
Director | Since 1994-02-09 | DIN: 00999175

Charges of Spangles Impex Private Limited

State Bank Of Indore : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of Indore
Creation Date: 27 Nov 2004
25.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spangles Impex Private Limited
What is CIN of Spangles Impex Private Limited?
The Corporate Identification Number (CIN) for Spangles Impex Private Limited is U74899DL1994PTC057299. 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 057299 as per MCA.
When was Spangles Impex Private Limited incorporated?
Spangles Impex Private Limited was incorporated 32 years 6 months ago on 09 Feb 1994.
What is paid-up capital and authorised share capital of Spangles Impex Private Limited?
The paid-up capital of Spangles Impex Private Limited is ₹ 430,200.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Spangles Impex Private Limited?
Spangles Impex 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 Spangles Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spangles Impex Private Limited is 1/1293, Nai Wala Karol Bagh, New Delhi, Delhi, 110005, India.
What is the ROC code of Spangles Impex Private Limited?
Spangles Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Spangles Impex Private Limited?
Spangles Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Spangles Impex Private Limited - is it listed or unlisted?
Spangles Impex Private Limited is a Unlisted company.
What is the current status of Spangles Impex Private Limited?
Spangles Impex Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Spangles Impex Private Limited associated with?
Spangles Impex Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Trade. See the Overview and Competition sections for fuller industry context.
Does Spangles Impex Private Limited have GST registrations on file?
Spangles Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Spangles Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spangles Impex Private Limited.
What is the turnover or revenue of Spangles Impex 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 Spangles Impex 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.