Spi Technologies India Private Limited - Company overview

Registered with ROC Mumbai I on 2 June 2017, Spi-Global is an active private limited company that has been around for about 9 years.

2017-06-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 23.2%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 1684.7%
FY 2023
EBITDA
₹100–500 Cr
▲ 43.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 336.2%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 19.6%
FY 2023
EMPLOYEE COUNT
5,371–5,380
OPEN CHARGES
-
-
PAID-UP CAPITAL
165.07 cr
AUTHORISED CAPITAL
170.35 cr
COMPANY AGE
9 Years 5 Months
since 2017-06-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
4
Updated: 2024-06-17 15:19:15
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-Global 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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-Global Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 2 June 2017, Spi-Global is an active private limited company that has been around for about 9 years. The registered office is at Level 7 To 10, 74 Techno Park, 74/Ll, Mumbai, Maharashtra. It was earlier known as Lambda Content India Private Limited.

In its MCA filings the main business is listed as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has eight directors: Kuppusamy Ezhil Arasan, Sandhya Rohit Malhotra, Kuppusamy Ezhil Arasan and 5 others. The longest-serving is Kuppusamy Ezhil Arasan, on the board since 2017; the most recent to join is Dayalu Subburayalu, appointed in February 2024. The board changed around February 2019, when Cyrus Dinshaw Driver and Murali Krishnan Nair stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Scope E-Knowledge Center Private Limited and Independent Filmmakers Association Of India.

₹165 crore of its ₹170 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. No charges (secured loans) are registered against it.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location Level 7 To 10, 74 Techno Park, 74/Ll, Mumbai, Maharashtra - 400093
  • Website spi-global.com
LinkedIn Facebook Twitter
Name History
Legal NameSpi Technologies India Private Limited
CIN / LLPINU93000MH2017PTC465108
Company No.465108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-02
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spi-Global (8) Current board members from MCA filings, including designation and appointment details.

K
Kuppusamy Ezhil Arasan
CFO | Since 2017-11-09 | DIN: 01869313
S
Sandhya Rohit Malhotra
Director | Since 2017-12-12 | DIN: 06450511
K
Kuppusamy Ezhil Arasan
CFO | Since 2017-11-09
D
Dhaneesh Kumar Unneery
Director | Since 2019-03-25 | DIN: 07318532
K
Kumar Subramaniam
Director | Since 2019-02-27 | DIN: 01931959
D
Dayalu Subburayalu
Director | Since 2024-02-13 | DIN: 07539229

Financial Performance of Spi-Global Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 23.2%
P&L ₹100–500 Cr ▲ 1684.7%
EBITDA ₹100–500 Cr ▲ 43.0%
Net worth ₹100–500 Cr ▲ 336.2%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

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

Board Overlap From MCA / Compliance Filings

Scope E-Knowledge Center Private Limited 2 Shared Directors
Independent Filmmakers Association Of India 1 Shared Director
Laser Words Private Limited 1 Shared Director
Positive Times Private Limited 1 Shared Director
Scientific Publishing Services Private Limited 1 Shared Director
Spi Technologies India Private Limited 1 Shared Director
Starteck Finance Limited 1 Shared Director
Sunteck Realty Limited 1 Shared Director
Sw Investments Limited 1 Shared Director

Financial Ratios of Spi-Global Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spi-Global Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Spi-Global GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

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MSME Payment Delays by Spi-Global 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

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MCA Filings & Documents of Spi-Global 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

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Frequently Asked Questions about Spi-Global Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spi-Global?
MCA does not publish an "owner" field. Spi-Global is run by its directors, Kuppusamy Ezhil Arasan, Sandhya Rohit Malhotra, Kuppusamy Ezhil Arasan and five others. 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-Global?
Spi-Global has eight current directors: Kuppusamy Ezhil Arasan (since November 2017), Sandhya Rohit Malhotra (since December 2017), Kuppusamy Ezhil Arasan (since November 2017), Dhaneesh Kumar Unneery (since March 2019), Kumar Subramaniam (since February 2019) and Dayalu Subburayalu (since February 2024), plus 2 more.
What is CIN of Spi-Global?
The CIN of Spi-Global is U93000MH2017PTC465108. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 465108 is its registration number.
When was Spi-Global incorporated?
Spi-Global was incorporated on 2 June 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Spi-Global?
The registered office on MCA records is Level 7 To 10, 74 Techno Park, 74/Ll, Mumbai, Maharashtra - 400093.
What is the current status of Spi-Global?
MCA shows Spi-Global as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Spi-Global?
You can post to its registered office at Level 7 To 10, 74 Techno Park, 74/Ll, Mumbai, Maharashtra - 400093 and use its website, https://spi-global.com.
What industry or business activity is Spi-Global associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Spi-Global?
Paid-up capital is ₹165 crore and authorised capital is ₹170 crore, so about 97% of the authorised amount has been issued.
When did Spi-Global last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spi-Global?
MCA shows no charges registered against Spi-Global, so no assets are pledged for a registered secured loan.
Have any directors left Spi-Global?
Yes, four former directors are on record. The most recent to leave were Ratnadeep Datta (March 2019), Cyrus Dinshaw Driver (February 2019) and Murali Krishnan Nair (February 2019).
Which companies share directors with Spi-Global?
9 companies share directors with Spi-Global. Among them are Scope E-Knowledge Center Private Limited, Independent Filmmakers Association Of India, Laser Words Private Limited and 6 more.
What is the turnover or revenue of Spi-Global?
Based on filed financial statements, the revenue of Spi-Global for FY 2023 was in the ₹1000+ Cr range. That is up 23.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spi-Global?
For FY 2023, the net worth of Spi-Global was in the ₹100–500 Cr range.
How can I get the financial details of Spi-Global?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Spi-Global?
The website on record for Spi-Global is https://spi-global.com.
Which company owns spi-global.com?
spi-global.com is the website listed for Spi Technologies India Private Limited in its company records.
Spi-Global - is it listed or unlisted?
Spi-Global 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-Global?
Spi-Global is registered with ROC Mumbai I.
What is the company classification of Spi-Global?
MCA classifies Spi-Global as: Private Limited Indian Non-Government Company.
Does Spi-Global have GST registrations on file?
Yes, 4 active GST registrations are linked to Spi-Global, usually one per state it operates in.

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.