Indian Company Check

SPS INTERNATIONAL LIMITED

SPS INTERNATIONAL LIMITED, founded on Jan. 18, 1993, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SPS INTERNATIONAL LIMITED is identified by its Corporate Identification Number (CIN) L74140HR1993PLC031900 and registration number 031900 . Its registered address is Plot No. 15/1, Ground Floor Main Mathura Road, , Faridabad, Faridabad, Haryana, India, 121003.

As of now, SPS INTERNATIONAL LIMITED status is 'Active'.

Company Details

CIN Number	L74140HR1993PLC031900
Company Name	SPS INTERNATIONAL LIMITED
ROC Code	ROC Delhi
Registration Number	031900
Incorporation date	Jan. 18, 1993
Email Id	[email protected]
Registered Address	Plot No. 15/1, Ground Floor Main Mathura Road, , Faridabad, Faridabad, Haryana, India, 121003
State	Haryana

Last AGM Date	09/22/2023
Paid Up Capital	Rs. 42379000
Authorised Capital	Rs. 100000000
Subscribed Capital	Rs. 32259000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

ROHIT JAIN

Nationality:

Indian

Age/Gender:

54 years, 5 months old Male

DIN:

00442319

PAN:

*****0869P

OtherID:

5-7IR8-973

Additional Director

Signatory

Appointment:

June 24, 2022

Cur Designation:

June 24, 2022

Cessation Date:

ROHIT JAIN

Nationality:

Indian

Age/Gender:

54 years, 5 months old Male

DIN:

00442319

PAN:

*****0869P

OtherID:

5-7IR8-973

Director

Signatory

Appointment:

June 24, 2022

Cur Designation:

Sept. 10, 2022

Cessation Date:

RAHUL JAIN

Nationality:

Indian

Age/Gender:

59 years, 9 months old Male

DIN:

00442109

PAN:

*****1744L

OtherID:

5-7IR8-853

Managing Director

Signatory

Appointment:

June 24, 2022

Cur Designation:

Aug. 1, 2022

Cessation Date:

ROHIT JAIN

Nationality:

Indian

Age/Gender:

54 years, 5 months old Male

DIN:

00442319

PAN:

*****0869P

OtherID:

5-7IR8-973

Additional Director

Signatory

Appointment:

June 24, 2022

Cur Designation:

June 24, 2022

Cessation Date:

ROHIT JAIN

Nationality:

Indian

Age/Gender:

54 years, 5 months old Male

DIN:

00442319

PAN:

*****0869P

OtherID:

5-7IR8-973

Director

Signatory

Appointment:

June 24, 2022

Cur Designation:

Sept. 10, 2022

Cessation Date:

RAHUL JAIN

Nationality:

Age/Gender:

59 years, 9 months old Male

DIN:

00442109

PAN:

*****1744L

OtherID:

1-4NR2J54

FO User

Appointment:

Cur Designation:

Aug. 1, 2022

Cessation Date:

ASHISH JAIN

Nationality:

Age/Gender:

44 years, 6 months old Male

DIN:

PAN:

*****6339K

OtherID:

5-F6TA-2026

CFO

Signatory

Appointment:

Cur Designation:

June 24, 2022

Cessation Date:

AMIT KUMAR JAIN

Nationality:

Canadian

Age/Gender:

55 years, 10 months old Male

DIN:

09586092

PAN:

*****6134D

OtherID:

5-F6S2-1098

Director

Signatory

Appointment:

July 1, 2022

Cur Designation:

Sept. 10, 2022

Cessation Date:

KIRAN ARORA

Nationality:

Indian

Age/Gender:

55 years, 4 months old Female

DIN:

00335638

PAN:

*****1184K

OtherID:

5-7GGA-2849

Director

Signatory

Appointment:

July 1, 2022

Cur Designation:

Sept. 10, 2022

Cessation Date:

SAURABH GUPTA

Nationality:

Age/Gender:

37 years, 4 months old Male

DIN:

PAN:

*****1954J

OtherID:

5-8DOZ-1985

Company Secretary

Signatory

Appointment:

Cur Designation:

July 1, 2021

Cessation Date:

SHREYANS KUMAR PATNI

Nationality:

Age/Gender:

77 years, 8 months old Male

DIN:

00118269

PAN:

OtherID:

1-1RPYWN6

FO User

Appointment:

Cur Designation:

Sept. 30, 2015

Cessation Date:

SURENDRA KUMAR JAIN

Nationality:

Age/Gender:

68 years, 4 months old Male

DIN:

00088064

PAN:

OtherID:

1-4RE3ISX

FO User

Appointment:

Cur Designation:

Jan. 18, 1993

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

R31472384

100155473

INDUSIND BANK LTD.

Creation: 01/29/2018
Modification:
Satisfaction: 01/22/2020

503000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

T08773368

10622083

Corporation Bank

Creation: 02/04/2016
Modification: 09/13/2018
Satisfaction: 03/02/2021

20000000

Greater Kailash II Branch, M Block Market, Greater Kailash-II, New Delhi, Delhi, 110048, India

Y10136460

90056365

Creation: 03/01/1994
Modification:
Satisfaction: 01/09/1995

150000

NEHRU PLACE, NEW DELHI, Delhi, 110019, India

B06215990

10006728

Creation: 05/15/2006
Modification: 11/28/2007
Satisfaction: 02/19/2011

20300000

48 COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI, Delhi, 110065, India

B06220149

10016139

Creation: 08/04/2006
Modification: 11/02/2010
Satisfaction: 02/19/2011

22000000

44 COMMUNITY CENTRE, FRIENDS COLONY, NEW DELHI, Delhi, 110065, India

B06219877

10225614

Creation: 06/04/2010
Modification:
Satisfaction: 02/19/2011

3000000

44 COMMUNITY CENTRE, FRIENDS COLONY, NEW DELHI, Delhi, 110065, India

Y10136551

90056456

Creation: 02/16/1995
Modification:
Satisfaction: 04/19/1995

10000000

48; JANPATH, NEW DELHI, Delhi, 110001, India

B06219729

10166933

Creation: 07/08/2009
Modification:
Satisfaction: 02/19/2011

2400000

48 COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI, Delhi, 110065, India

B06220065

10166932

Creation: 07/08/2009
Modification:
Satisfaction: 02/19/2011

2400000

48 COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI, Delhi, 110065, India

B06215784

90056814

Creation: 01/14/1998
Modification:
Satisfaction: 02/19/2011

240000

48;COMMUNITY CENTER NEW FRIENDS COLONY, NEW DELHI, Delhi, India

C81901043

10403315

Creation: 01/19/2013
Modification:
Satisfaction: 03/03/2016

10000000

A-3/1, NEHRU GROUND,, NIT,, FARIDABAD, Haryana, 121001, India

B64161425

10309119

Creation: 09/09/2011
Modification:
Satisfaction: 12/07/2012

20000000

M-3 & 4, Greater Kailash-II, New Delhi, Delhi, 110048, India

B63280762

10298605

Creation: 06/07/2011
Modification:
Satisfaction: 12/04/2012

10000000

M-3 & 4 GREATER KAILASH-II, NEW DELHI, Delhi, 110048, India

B06219794

90058316

Creation: 11/20/2003
Modification:
Satisfaction: 02/19/2011

2500000

FRIENDS COLONY, NEW DELHI, Delhi, India

B06220248

10015872

Creation: 07/24/2006
Modification:
Satisfaction: 02/19/2011

6800000

FRIENDS COLONY, NEW DELHI, Delhi, 110065, India

B62873922

10274503

Creation: 02/15/2011
Modification: 11/17/2011
Satisfaction: 11/21/2012

31400000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

Company List by State

assam

bihar

delhi

kerala

orissa

punjab

gujarat

haryana

jharkhand

karnataka

rajasthan

telangana

tamil nadu

chattisgarh

maharashtra

uttarakhand

west bengal

uttar pradesh

andhra pradesh

madhya pradesh

Company List by ROC

roc-pune

roc-delhi

roc-patna

roc-jaipur

roc-kanpur

roc-mumbai

roc-chennai

roc-cuttack

roc-gwalior

roc-kolkata

roc-shillong

roc-ahmedabad

roc-bangalore

roc-ernakulam

roc-hyderabad

roc-jharkhand

roc-chandigarh

roc-coimbatore

roc-vijayawada