Spanesi India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Spanesi India
Spanesi India Private Limited (SIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 04 February 2020 (Five years and two months 29 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Automotive 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 5.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
George Antony and Andrea Bongiovanni serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999PN2020FTC189626
- Company No.
189626
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
04 Feb 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Automotive
Spanesi India Private Limited
Explore comprehensive data for Spanesi India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spanesi India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Antony  | Director | 04-Feb-2020 | Current |
| Andrea Bongiovanni | Director | 04-Feb-2020 | Current |
Financial Performance of Spanesi India.
Spanesi India Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spanesi India?
In 2023, Spanesi India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
O.L.C.I. Engineering India Private LimitedGeorge Antony is a mutual person
D' Andrea And Partners Consulting India Private LimitedGeorge Antony is a mutual person
Peimar India Private LimitedGeorge Antony is a mutual person
- Bolognafiere India Private Limited
George Antony is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spanesi India?
Unlock and access historical data on people associated with Spanesi India, 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 Spanesi India, 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 Spanesi India'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.
Latest Updates, News, and FAQs on Spanesi India
Recent activity within the organization
- Annual General Meeting
Spanesi India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Spanesi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Director Appointment
George Naduvilaveettil Antony was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Andrea Bongiovanni was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 5 years 2 months .
- Company Incorporation
Spanesi India Private Limited was registered on 04 Feb 2020 with Roc Pune & aged 5 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Spanesi India Private Limited?
Spanesi India Private Limited was incorporated on 04 Feb 2020.
What is authorized share capital and paid-up capital of Spanesi India Private Limited?
The authorized share capital of Spanesi India Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Spanesi India Private Limited?
Currently 2 directors are associated with Spanesi India Private Limited.
- George Naduvilaveettil Antony
- Andrea Bongiovanni
What is the registered address of Spanesi India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spanesi India Private Limited is S.No. 157 Pn 22 Aundh Office 14, Soham Complex D.P.Road India, Pune, Maharashtra, 411007.
What is the corporate identification number (CIN) and company number of Spanesi India Private Limited?
The corporate identification number (CIN) of Spanesi India Private Limited is U74999PN2020FTC189626 and the company number is 189626 as per Ministry of Corporate Affairs (MCA).
What is the official website of Spanesi India Private Limited?
The Official website of Spanesi India Private Limited is https://www.spanesi.com
When was the last Balance Sheet of Spanesi India Private Limited filed with the ROC?
The most recent Balance Sheet for Spanesi India Private Limited was filed with the ROC on 31 Mar 2023.
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