Sp Compliance India Limited

Founded in 2018 and headquartered in Telangana, India.

2018 | Hyderabad, Telangana (India) | Active
Last Updated:

Sp Compliance India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Sp Compliance India

Sp Compliance India Limited (SCIL) is a Public Limited Indian Non-Government Company incorporated in India on 09 November 2018 (Six years and six months 2 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Suman Poshala, Thota Akhil, and Kumaraswamy Poshala serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999TG2018PLC128198

  • Company No.

    128198

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 2018

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Business Services
Company report

Sp Compliance India Limited

Explore comprehensive data for Sp Compliance India Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sp Compliance India?

Executive Team (1)

NameDesignationAppointment DateStatus
Suman Poshala Country flag representing In Managing Director09-Nov-2018Current

Board Members (2)

NameDesignationAppointment DateStatus
Thota Akhil Country flag representing In Director 19-Feb-2020Current
Kumaraswamy Poshala Country flag representing In Director 19-Feb-2020Current

Financial Performance of Sp Compliance India.

Sp Compliance India Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sp Compliance India revenue growth over time
Sp Compliance India profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sp Compliance India?

Unlock access to Sp Compliance India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sp Compliance India?

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Employee growth trends for Sp Compliance India Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sp Compliance India

Recent activity within the organization

  • Annual General Meeting

    Sp Compliance India Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sp Compliance India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Thota Akhil was appointed as a Director was appointed as a Director on 19 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Kumaraswamy Poshala was appointed as a Director was appointed as a Director on 19 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Suman Poshala was appointed as a Managing Director was appointed as a Managing Director on 09 Nov 2018 & has been associated with this company since 6 years 6 months .

  • Company Incorporation

    Sp Compliance India Limited was registered on 09 Nov 2018 with Roc Hyderabad & aged 6 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sp Compliance India Limited?

    Sp Compliance India Limited was incorporated on 09 Nov 2018.

  • What is authorized share capital and paid-up capital of Sp Compliance India Limited?

    The authorized share capital of Sp Compliance India Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Sp Compliance India Limited?

    Currently 3 directors are associated with Sp Compliance India Limited.

    • Suman Poshala
    • Thota Akhil
    • Kumaraswamy Poshala

  • What is the registered address of Sp Compliance India Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sp Compliance India Limited is D No: 6-3-609/10/1/1 Anand Nagar Banjara Hills, India, Hyderabad, Telangana, 500004.

  • What is the corporate identification number (CIN) and company number of Sp Compliance India Limited?

    The corporate identification number (CIN) of Sp Compliance India Limited is U74999TG2018PLC128198 and the company number is 128198 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sp Compliance India Limited filed with the ROC?

    The most recent Balance Sheet for Sp Compliance India Limited was filed with the ROC on 31 Mar 2024.

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