S P I Diners Private Limited

Food and beverage trading company.

2012 | Chennai, Tamil Nadu (India) | Active
Last Updated:

S P I Diners Profile

Key Indicators

  • Authorised Capital ₹ 30.01 Cr
  • Paid Up Capital ₹ 25.66 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 2.25 Cr
  • Revenue Growth -41.09%
  • Profit Growth -73.68%
  • Ebitda -60.63%
  • Net Worth 19.55%
  • Total Assets -15.10%

About S P I Diners

S P I Diners Private Limited (SPIDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 2012 and has a history of 12 years and six months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.01 Cr and a paid-up capital of Rs 25.66 Cr.

The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Venkataswaroop Reddy and Taluri Kishore serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55101TN2012PTC087762

  • Company No.

    087762

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Travel and Hospitality

Who are the key members and board of directors at S P I Diners?

Board Members (2)

NameDesignationAppointment DateStatus
Venkataswaroop Reddy Country flag representing In Director 21-Sep-2012Current
Taluri Kishore Country flag representing In Director 24-Mar-2021Current

Financial Performance of S P I Diners.

S P I Diners Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.09% decrease. The company also saw a substantial fall in profitability, with a 73.68% decrease in profit. The company's net worth Soared by an impressive increase of 19.55%.

S P I Diners revenue growth over time
S P I Diners profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-41.09%
Revenue from Operations
-40.80%
Total Assets
-15.10%
Profit or Loss
-73.68%
Net Worth
19.55%
EBITDA
-60.63%

What is the Ownership and Shareholding Structure of S P I Diners?

In 2023, S P I Diners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹2.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Aug 2023Others₹5.00 CrOpen
08 Aug 2013Axis Bank Ltd₹2.25 CrSatisfied

How Many Employees Work at S P I Diners?

S P I Diners has a workforce of 147 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for S P I Diners Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S P I Diners, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S P I Diners's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on S P I Diners

Recent activity within the organization

  • Annual General Meeting

    S P I Diners Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100778130 was registered on 03 Aug 2023.

  • Balance Sheet

    S P I Diners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Taluri Kishore was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 5 days .

  • Charges

    A charge registered on 08 Aug 2013 via Charge ID 10445127 with Axis Bank Ltd was fully satisfied on 20 Dec 2017.

  • Charges

    A charge with Axis Bank Ltd amounted to Rs. 2.25 Cr with Charge ID 10445127 was registered on 08 Aug 2013.

Frequently asked questions

  • What is the Incorporation or founding date of S P I Diners Private Limited?

    S P I Diners Private Limited was incorporated on 21 Sep 2012.

  • What is authorized share capital and paid-up capital of S P I Diners Private Limited?

    The authorized share capital of S P I Diners Private Limited is ₹ 30.01 Cr and paid-up capital is ₹ 25.66 Cr.

  • Who are the current board members & directors of S P I Diners Private Limited?

    Currently 2 directors are associated with S P I Diners Private Limited.

    • Venkataswaroop Siddavarapu Reddy
    • Taluri Kishore

  • What is the registered address of S P I Diners Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S P I Diners Private Limited is No 3 2Nd Street Subba Rao Avenue, College Road India, Chennai, Tamil Nadu, 600006.

  • What is the corporate identification number (CIN) and company number of S P I Diners Private Limited?

    The corporate identification number (CIN) of S P I Diners Private Limited is U55101TN2012PTC087762 and the company number is 087762 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for S P I Diners Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for S P I Diners Private Limited has fallen by -41.09%.

  • How many employees does S P I Diners Private Limited currently have?

    As Per 2023 financial reports, 147 employees are currently employed by S P I Diners Private Limited.

  • What change has been observed in the net worth of S P I Diners Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of S P I Diners Private Limited has experienced an upsurge of 19.55%.

  • What are the total open charges for S P I Diners Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for S P I Diners Private Limited amount to ₹ 5.00 Cr.

  • When was the last Balance Sheet of S P I Diners Private Limited filed with the ROC?

    The most recent Balance Sheet for S P I Diners Private Limited was filed with the ROC on 31 Mar 2023.

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