Specious Properties Private Limited - Company overview

Specious Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PT…

1995-05-09 New Delhi, Delhi Amalgamated 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
1.01 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-05-09
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Specious Properties 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 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 RAMESH JAIN 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 Specious Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Specious Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC068340), incorporated on May 09, 1995 (31+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

  • Location B-3/58 Safdarjung Enclave, New Delhi, Delhi - 110029
Legal NameSpecious Properties Private Limited
CIN / LLPINU74899DL1995PTC068340
Company No.068340
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-09
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Ramesh Jain
Director | Since 1995-05-09 | DIN: 00361769
R
Raj Kumar Jain
Director | Since 1995-05-09 | DIN: 00365424

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

Board Overlap From MCA / Compliance Filings

Bhagwan Mahavir Properties Private Limited 2 Shared Directors
Jpm Projects Llp 2 Shared Directors
Nidhi Finance And Investment Enterprises Limited 2 Shared Directors
Samarth Estates Private Limited 2 Shared Directors
Shiv Shakti Apartments Private Limited 2 Shared Directors
South Delhi Apartments Private Limited 2 Shared Directors
Aa.Ra. Hotels Private Limited 1 Shared Director
Fourway Apartments Private Limited 1 Shared Director
Galabon Infra Projects Private Limited 1 Shared Director
Jcm Infra Projects Llp 1 Shared Director
Jcm Infra Projects Private Limited 1 Shared Director
Jpm Projects Limited 1 Shared Director
Raj Infra Projects Private Limited 1 Shared Director
Soyuz Industrial Resources Limited 1 Shared Director
Soyuz Industrial Resources Llp 1 Shared Director
Sri Ganesh Estates Llp 1 Shared Director
Sri Ganesh Estates Private Limited 1 Shared Director
Veera Apartments Private Limited 1 Shared Director
Veera Developers Private Limited 1 Shared Director
Veera Promenade Private Limited 1 Shared Director

MSME Payment Delays by Specious Properties 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

MCA Filings & Documents of Specious Properties 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
Frequently Asked Questions about Specious Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Specious Properties Private Limited?
The Corporate Identification Number (CIN) for Specious Properties Private Limited is U74899DL1995PTC068340. 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 068340 as per MCA.
When was Specious Properties Private Limited incorporated?
Specious Properties Private Limited was incorporated 31 years 4 months ago on 09 May 1995.
Who are the current board members and directors of Specious Properties Private Limited?
Specious Properties 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 Specious Properties Private Limited?
Specious Properties Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Specious Properties Private Limited?
Specious Properties Private Limited ROC code is Roc Delhi.
What is the company classification of Specious Properties Private Limited?
Specious Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Specious Properties Private Limited - is it listed or unlisted?
Specious Properties Private Limited is a Unlisted company.
What is the current status of Specious Properties Private Limited?
Specious Properties Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Specious Properties 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 Specious Properties 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.