Spn Lefin.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 3.30 M
- Paid Up Capital ₹ 3.20 M
- Company Age 29 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
About Spn Lefin.Ltd.
Spn Lefin Pvt.Ltd. (SLP) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1996 and has a history of 29 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 3.30 M and a paid-up capital of Rs 3.20 M.
The company currently has active open charges totaling ₹2.50 Cr.
Ashok Tyagi, Raju Singh, and Hartaj Singh serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120WB1996PTC076897
- Company No.
076897
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Spn Lefin.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Tyagi  | Director | 05-Aug-2019 | Current |
| Raju Singh | Director | 22-Dec-2015 | Current |
| Hartaj Singh | Director | 09-Feb-2008 | Current |
Financial Performance of Spn Lefin.Ltd..
Spn Lefin Pvt.Ltd., for the financial year ended 2017, 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
| Metrics |
| (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 Spn Lefin.Ltd.?
In 2017, Spn Lefin.Ltd. had a promoter holding of 100.00%. The company had 5 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Swadeshi Polytex LtdHartaj Singh is a mutual person
Topmost Merchandise Private LimitedAshok Tyagi, Raju Singh and 1 more are mutual person
- Sky Corp Minerals Private Limited
Ashok Tyagi and Raju Singh are mutual person
- Sonata Properties Private Limited
Ashok Tyagi and Raju Singh are mutual person
- Adya Infracon Private Limited
Ashok Tyagi and Raju Singh are mutual person
- God Speed Commercial Pvt.Ltd.
Ashok Tyagi and Raju Singh are mutual person
Charges (Loans)
₹25.00 M
₹0
Charges Breakdown by Lending Institutions
- Icici Home Finance Company Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2008 | Icici Home Finance Company Limited | ₹2.50 Cr | Open |
How Many Employees Work at Spn Lefin.Ltd.?
Unlock and access historical data on people associated with Spn Lefin.Ltd., 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 Spn Lefin.Ltd., 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 Spn Lefin.Ltd.'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.
