Spain India Corporate Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
About Spain India Corporate Services
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U74140MH2011PTC223916
- Company No.
223916
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2011
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Spain India Corporate Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satyan Israni  | Director | 14-Nov-2011 | Current |
| Komal Israni | Additional Director | 30-Jun-2021 | Current |
Financial Performance of Spain India Corporate Services.
Enhance accessibility to Spain India Corporate Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spain India Corporate Services?
In 2017, Spain India Corporate Services had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Modern India LimitedSatyan Israni is a mutual person
Advani Hotels And Resorts (India) LimitedSatyan Israni is a mutual person
Blossom Industries LimitedSatyan Israni is a mutual person
Simplex Realty LimitedSatyan Israni is a mutual person
Cravatex LimitedSatyan Israni is a mutual person
Getsellgo Private LimitedSatyan Israni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spain India Corporate Services?
Unlock and access historical data on people associated with Spain India Corporate Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Spain India Corporate Services, 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 Spain India Corporate Services's trajectory.
Rating
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
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.
