SPML INFRA LIMITED

SPML INFRA LIMITED (CIN: L40106DL1981PLC012228) is a Public company incorporated on 27 Aug 1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1150000000.00 and its paid-up capital is Rs. 142100944.00.
SPML INFRA LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SPML INFRA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SPML INFRA LIMITED is F-27/2, OKHLA INDUSTRIAL AREA PHASE-II,,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L40106DL1981PLC012228
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/27/1981
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-27/2, OKHLA INDUSTRIAL AREA PHASE-II,,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	1150000000
Paid up Capital:	142100944
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SPML INFRA LIMITED

Previous CIN

Previous CIN:

L40106DL1981PLC012228

Regulatory Filings for SPML INFRA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SPML INFRA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SPML INFRA LIMITED

Litigation Report for SPML INFRA LIMITED

Obtain a detailed list of all legal cases that SPML INFRA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SPML INFRA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SPML INFRA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SPML INFRA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SPML INFRA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SPML INFRA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00464390	SUBHASH CHAND SETHI	Whole-time director	2012-05-29
02720714	SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR	Director	2021-09-29
	SWATI AGARWAL	Company Secretary	2020-11-17
00062927	SUSHIL SETHI	Director	2021-04-06
01090626	MANOJ KUMAR DIGGA	Director	2024-08-27
01090626	MANOJ KUMAR DIGGA	CFO	2020-09-15
03197285	ARUNDHUTI DHAR	Director	2023-04-30
08730604	NEETA KARMAKAR	Director	2024-12-20
10782709	MAHENDRA PAL SINGH	Director	2024-12-20
01957380	THARUVAI VENUGOPAL RANGASWAMI	Nominee Director	2024-10-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100969985	Open	05/17/2024	No Data Available
100181454	Open	03/21/2018	No Data Available
100181623	Open	03/21/2018	No Data Available
10132471	Open	11/14/2008	No Data Available
100189677	Closed	03/21/2018	06/23/2022
100189678	Open	03/21/2018	No Data Available
10559272	Closed	03/31/2015	06/23/2022
10587053	Open	08/21/2015	No Data Available
100189649	Open	03/21/2018	No Data Available
10028696	Closed	11/30/2006	08/18/2012
100048698	Open	07/19/2016	No Data Available
10487584	Closed	05/11/2011	05/24/2014
10443239	Closed	08/05/2013	04/16/2015
10434505	Closed	06/21/2013	05/22/2014
10269999	Closed	02/23/2011	04/28/2022
10261848	Closed	01/12/2011	04/27/2012
10149152	Closed	03/05/2009	07/13/2015
10147773	Closed	02/27/2009	03/28/2013
10139903	Closed	12/31/2008	11/20/2012
10129924	Closed	11/03/2008	03/13/2015
10127902	Closed	10/01/2008	03/13/2015
10112891	Closed	07/16/2008	03/21/2011
10097761	Closed	03/31/2008	08/19/2014
10087507	Closed	01/14/2008	03/14/2011
10079333	Closed	09/13/2007	03/13/2015
10078790	Closed	09/30/2007	06/03/2014
10063815	Closed	06/28/2007	11/19/2012
10039786	Closed	02/20/2007	05/04/2012
80036581	Closed	11/25/2005	03/20/2012
10038668	Closed	02/20/2007	11/19/2012
10114300	Closed	06/30/2008	05/05/2012
10119396	Closed	08/08/2008	08/19/2014
10588873	Closed	08/28/2015	03/05/2019
80000651	Closed	05/12/2005	03/13/2015
10025915	Closed	11/28/2006	03/13/2015
80023570	Closed	12/03/2005	07/21/2014
10141706	Closed	01/21/2009	01/22/2020
10552925	Closed	02/18/2015	04/28/2022
10555572	Closed	03/12/2015	03/05/2019
10152680	Closed	03/21/2007	12/06/2012
10162624	Closed	06/25/2009	04/27/2012
10090951	Closed	01/22/2008	04/27/2012
100189868	Open	03/21/2018	No Data Available
10236056	Closed	08/26/2010	03/29/2019
10078791	Closed	09/30/2007	06/03/2014
10208395	Open	03/22/2010	No Data Available
10077339	Closed	10/13/2007	04/11/2013
10074693	Closed	10/12/2007	12/10/2012
10070459	Closed	09/25/2007	07/22/2014
10070446	Closed	09/25/2007	07/22/2014
10070444	Closed	09/25/2007	07/22/2014
10069731	Closed	09/04/2007	05/05/2012
10065144	Closed	08/09/2007	12/22/2014
10204484	Open	02/22/2010	No Data Available
10053314	Closed	01/16/2007	06/03/2014
10045004	Open	01/03/2007	No Data Available
10043290	Closed	03/21/2007	05/04/2012
10203589	Closed	02/04/2010	11/19/2012
10427239	Closed	05/15/2013	11/02/2022

Prosecution Details of SPML INFRA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SPML INFRA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SPML INFRA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SPML INFRA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SPML INFRA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SPML INFRA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-27/2, OKHLA INDUSTRIAL AREA PHASE-II,,NEW DELHI,Delhi,India,110020

Auditors of SPML INFRA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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