It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveSpire Premises Private Limited, a active private limited company, was established on 19 January 2006 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100MH2006PTC159041. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Manish Ranbir Maker (Director), Ritu Ranbir Maker (Director). Past directors included Ashwin Ratilal Vyas, Manish Ranbir Maker, Sangeeta Manish Maker. It holds ₹40.00 Cr open charges and ₹10.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, Mumbai, Maharashtra, 400051.
U70100MH2006PTC159041
159041
19 January 2006
₹2.00 M
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Ranbir Maker | Director | 14 Dec 2023 | Current |
| Ritu Ranbir Maker | Director | 01 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 07 Jan 2016 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Director | 20 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Spire Premises Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 58.04% decrease. The company also saw a substantial fall in profitability, with a 113.42% decrease in profit. The company's net worth dipped by a decrease of 0.55%.
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In 2020, Spire Premises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹102,450,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | Others | ₹40.00 Cr | Open |
| 25 Jun 2010 | Bank Of Baroda | ₹3.55 Cr | Satisfied |
| 25 Oct 2008 | Bank Of Baroda | ₹6.70 Cr | Satisfied |
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Progress on Spire Premises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Spire Premises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Manish Ranbir Maker was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Ritu Ranbir Maker was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
A charge with Others of Rs. 400.00 M registered on 29 Mar 2014 with Charge ID 10491397 was modified on 28 Jun 2019. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 400.00 M with Charge ID 10491397 was registered on 29 Mar 2014. was documented.
The CIN of Spire Premises Private Limited is U70100MH2006PTC159041.
Spire Premises Private Limited is headquartered at G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, Mumbai, Maharashtra, 400051.
Spire Premises Private Limited was incorporated on 19 January 2006.
The current directors of Spire Premises Private Limited are
The primary industry of Spire Premises Private Limited is Real Estate.
Spire Premises Private Limited is unlisted.
The authorized capital of Spire Premises Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Spire Premises Private Limited is Compliant.
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