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Key Metrics
AUTHORISED CAPITAL
5.25 cr
PAID-UP CAPITAL
2.52 Lakh
COMPANY AGE
27 Years 3 Months
since 1999-03-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
3
-9.76 cr
SATISFIED CHARGES
4
9.76 cr
ACTIVE GST
4
Updated: 2024-06-16 18:37:31
Company Health Scores
Health scores for Spi Technologies India 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
66/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (16), financial health (90), director (95) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
High risk
16/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Technologies India Private Limited
Spi Technologies India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U22110PY1999PTC001459). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on March 31, 1999 (27+ years old), headquartered in Pondicherry, Pondicherry, India. The company is currently Amalgamated.
Business & IT Consulting
- Location R.S No. 4/5 And 4/6, Vazhudavur Road Kurumampet Revenue Village, Villianur Co, Pondicherry, Pondicherry - 605009
- Website spi-global.com
CIN / LLPINU22110PY1999PTC001459
Company No.001459
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-03-31
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Pondicherry
Credit RatingBBB+ (Care)
PAN
LEI Number
Active Compliance-
Financial Performance of Spi Technologies India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| 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
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Spi Technologies India Private Limited (3)
Charges of Spi Technologies India Private Limited
Standard Chartered Bank : 9.60 cr
Hdfc Bank Limited : 11.21 Lakh
Icici Bank Ltd : 5.00 Lakh
Open Charges: 3
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 23 Mar 2005
|
6.00 cr | Closed |
|
Standard Chartered Bank
Creation Date: 23 Mar 2005
|
3.60 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 08 Nov 2004
|
11.21 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Spi Technologies India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Spi Technologies India Private Limited
What is CIN of Spi Technologies India Private Limited?
The Corporate Identification Number (CIN) for Spi Technologies India Private Limited is U22110PY1999PTC001459. 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 001459 as per MCA.
When was Spi Technologies India Private Limited incorporated?
Spi Technologies India Private Limited was incorporated 27 years 3 months ago on 31 Mar 1999.
What is paid-up capital and authorised share capital of Spi Technologies India Private Limited?
The paid-up capital of Spi Technologies India Private Limited is ₹ 251,800.00 and authorised share capital is ₹ 52,500,000.00.
Who are the current board members and directors of Spi Technologies India Private Limited?
Spi Technologies India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spi Technologies India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spi Technologies India Private Limited is R.S No. 4/5 And 4/6, Vazhudavur Road Kurumampet Revenue Village, Villianur Co, Mmune, Pondicherry, Pondicherry, 605009, India.
What is the official website of Spi Technologies India Private Limited?
The official website of Spi Technologies India Private Limited is https://spi-global.com.
What is the ROC code of Spi Technologies India Private Limited?
Spi Technologies India Private Limited ROC code is Roc Pondicherry.
What is the company classification of Spi Technologies India Private Limited?
Spi Technologies India Private Limited is classified as Private Limited Indian Non-Government Company.
Spi Technologies India Private Limited - is it listed or unlisted?
Spi Technologies India Private Limited is a Unlisted company.
What is the current status of Spi Technologies India Private Limited?
Spi Technologies India Private Limited is currently Amalgamated and registered in Pondicherry, Pondicherry, India.
What industry or business activity is Spi Technologies India Private Limited associated with?
Spi Technologies India Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Spi Technologies India Private Limited have GST registrations on file?
Spi Technologies India Private Limited shows 4 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 Spi Technologies India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spi Technologies India Private Limited.
How do I contact Spi Technologies India Private Limited?
Use the official website at https://spi-global.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Spi Technologies India 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 Spi Technologies India 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.
