Speso Industries Private Limited - Company overview

Speso Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29304MH2017PTC30…

2017-11-23 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2017-11-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-10-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Speso Industries 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 RADHEY SHIAM AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Speso Industries Private Limited

Speso Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29304MH2017PTC302140). Business overview includes Electrnoics (Manufacturing), incorporated on November 23, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Manufacturing Home Appliance Vacuum Cleaners and Other Electro-Mechanical Domestic Manufacturing
  • Location 21-A, 1St Floor, Plot No. 47/51 Soni Bhavan, Kalbadevi Road, Tambakanta,, Mumbai, Maharashtra - 400002
CIN / LLPINU29304MH2017PTC302140
Company No.302140
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-11-23
Date of AGM2018-10-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Speso Industries Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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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 Speso Industries Private Limited (2)

R
Director | Since 2017-11-23 | DIN: 00964544
A
Director | Since 2017-11-23 | DIN: 01876937

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Speso Industries Private Limited
What is CIN of Speso Industries Private Limited?
The Corporate Identification Number (CIN) for Speso Industries Private Limited is U29304MH2017PTC302140. 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 302140 as per MCA.
When was Speso Industries Private Limited incorporated?
Speso Industries Private Limited was incorporated 8 years 7 months ago on 23 Nov 2017.
What is paid-up capital and authorised share capital of Speso Industries Private Limited?
The paid-up capital of Speso Industries Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Speso Industries Private Limited?
Speso Industries 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 Speso Industries Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Speso Industries Private Limited is 21-A, 1St Floor, Plot No. 47/51 Soni Bhavan, Kalbadevi Road, Tambakanta,, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Speso Industries Private Limited?
Speso Industries Private Limited ROC code is Roc Mumbai.
What is the company classification of Speso Industries Private Limited?
Speso Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Speso Industries Private Limited - is it listed or unlisted?
Speso Industries Private Limited is a Unlisted company.
What is the current status of Speso Industries Private Limited?
Speso Industries Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Speso Industries Private Limited associated with?
Speso Industries Private Limited lists activity aligned with: Electrnoics - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Speso Industries 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 Speso Industries 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.