Spectrum Credit Verification Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive
Spectrum Credit Verification Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 16 Days
- Last Filing with ROC 31 Mar 2011
About Spectrum Credit Verification
Spectrum Credit Verification Private Limited (SCVPL) is Strike Off company established on 22 Mar 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 16 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2007PTC169034
- Company No.
169034
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 2007
- Date of AGM
29 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Spectrum Credit Verification Private Limited
Explore comprehensive data for Spectrum Credit Verification Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spectrum Credit Verification?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Feroz Shaikh  | Director | 22-Mar-2007 | Current |
| Sana Shaikh | Director | 22-Mar-2007 | Current |
Financial Performance of Spectrum Credit Verification.
Enhance accessibility to Spectrum Credit Verification'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 Spectrum Credit Verification?
Unlock access to Spectrum Credit Verification'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.
Related Corporates (Common Directorship)
- Vividha Finance And Investment Company Private Limited
Feroz Shaikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spectrum Credit Verification?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Spectrum Credit Verification, 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 Spectrum Credit Verification's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Spectrum Credit Verification
Recent activity within the organization
- Annual General Meeting
Spectrum Credit Verification Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
- Balance Sheet
Spectrum Credit Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Feroz Ahmed Shaikh was appointed as a Director was appointed as a Director on 22 Mar 2007 & has been associated with this company since 18 years 16 days .
- Director Appointment
Sana Feroz Shaikh was appointed as a Director was appointed as a Director on 22 Mar 2007 & has been associated with this company since 18 years 16 days .
- Company Incorporation
Spectrum Credit Verification Private Limited was registered on 22 Mar 2007 with Roc Mumbai & aged 18 years 16 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Spectrum Credit Verification Private Limited?
Spectrum Credit Verification Private Limited was incorporated on 22 Mar 2007.
What is authorized share capital and paid-up capital of Spectrum Credit Verification Private Limited?
The authorized share capital of Spectrum Credit Verification Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Spectrum Credit Verification Private Limited?
Currently 2 directors are associated with Spectrum Credit Verification Private Limited.
- Feroz Ahmed Shaikh
- Sana Feroz Shaikh
What is the registered address of Spectrum Credit Verification Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spectrum Credit Verification Private Limited is 51/408 Shivaji Raje Complex, Mhada Ekta Nagar Kandivali (West), Mumbai, Maharashtra, India, 400067.
What is the corporate identification number (CIN) and company number of Spectrum Credit Verification Private Limited?
The corporate identification number (CIN) of Spectrum Credit Verification Private Limited is U74140MH2007PTC169034 and the company number is 169034 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Spectrum Credit Verification Private Limited filed with the ROC?
The most recent Balance Sheet for Spectrum Credit Verification Private Limited was filed with the ROC on 31 Mar 2011.
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