Spi Projects Private Limited - Company overview

Spi Projects Private Limited was incorporated on 21 December 2023 and is registered with ROC Kolkata.

2023-12-21 Pandua, West Bengal Active 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
15.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2023-12-21
LAST FILING WITH ROC
-
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 Spi Projects 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 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 Spi Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spi Projects Private Limited was incorporated on 21 December 2023 and is registered with ROC Kolkata. It is an active private limited company, now about 2 years old. Its registered office is at C/O Anil Ch. Chakraborty, Pandua, West Bengal.

It has two directors - Indrojit Kharati and Sajal Chakraborty - and both have been on the board since the day it was set up.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location C/O Anil Ch. Chakraborty, Pandua, West Bengal - 712149
Legal NameSpi Projects Private Limited
CIN / LLPINU68200WB2023PTC266949
Company No.266949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

I
Indrojit Kharati
Director | Since 2023-12-21 | DIN: 10435323
S
Sajal Chakraborty
Director | Since 2023-12-21 | DIN: 10435324

Employees and EPFO Compliance at Spi Projects Private Limited 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Spi Projects 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 Spi Projects 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 Spi Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spi Projects Private Limited?
MCA does not publish an "owner" field. Spi Projects Private Limited is run by its directors, Indrojit Kharati and Sajal Chakraborty. 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 Spi Projects Private Limited?
Spi Projects Private Limited has two current directors: Indrojit Kharati (since December 2023) and Sajal Chakraborty (since December 2023).
What is CIN of Spi Projects Private Limited?
The CIN of Spi Projects Private Limited is U68200WB2023PTC266949. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 266949 is its registration number.
When was Spi Projects Private Limited incorporated?
Spi Projects Private Limited was incorporated on 21 December 2023 with ROC Kolkata. That makes it about 2 years old.
What is the registered address of Spi Projects Private Limited?
The registered office on MCA records is C/O Anil Ch. Chakraborty, Pandua, West Bengal - 712149.
What is the current status of Spi Projects Private Limited?
MCA shows Spi Projects Private Limited as Active.
What is the contact number or email for Spi Projects Private Limited?
You can post to its registered office at C/O Anil Ch. Chakraborty, Pandua, West Bengal - 712149.
What is paid-up capital and authorised share capital of Spi Projects Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Spi Projects Private Limited?
MCA shows no charges registered against Spi Projects Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Spi Projects Private Limited?
No financial statements for Spi Projects Private Limited are on record with us yet.
Spi Projects Private Limited - is it listed or unlisted?
Spi Projects 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 Spi Projects Private Limited?
Spi Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Spi Projects Private Limited?
MCA classifies Spi Projects 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.