COMPANY PROFILE

SP COMPLIANCE INDIA LIMITED

CIN: U74999TG2018PLC128198
Status: Active
Incorporated: 09/11/2018
HYDERABAD, Telangana, India

1,000,000

Authorized Capital

1,000,000

Paid Up Capital

8

Years Old

SP COMPLIANCE INDIA LIMITED is a public company incorporated on 09/11/2018. The company is headquartered in HYDERABAD, Telangana and operates in the Company limited by shares sector.

Company Details
U74999TG2018PLC128198
Active
09/11/2018
N/A years
1,000,000
1,000,000
Public
Company limited by shares
No
ROC Hyderabad
27/09/2024
complianceindiaorg@gmail.com
Registered Address
D NO: 6-3-609/10/1/1, ANAND NAGAR, BANJARA HILLS,
HYDERABAD
Hyderabad
Telangana
India
500004
Complete Address:

D NO: 6-3-609/10/1/1, ANAND NAGAR, BANJARA HILLS,, NA, HYDERABAD, Hyderabad, Telangana - 500004, India

Financial Details

Financial information and company details

Available Financial Information
1,000,000
1,000,000
31/03/2024
Active
09/11/2018
27/09/2024
Company Summary

SP COMPLIANCE INDIA LIMITED is a public company incorporated on 09/11/2018. The company has an authorized capital of 1,000,000and a paid-up capital of 1,000,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

5Total Directors
5Active Directors
SUMAN POSHALA
Director
Active
DIN
07****03
PAN
BF******2Q
Appointment Date
09/11/2018
THOTA AKHIL
Director
Active
DIN
08****71
PAN
DU******8D
Appointment Date
19/02/2020
KUMARASWAMY POSHALA
Director
Active
DIN
08****39
PAN
AW******1A
Appointment Date
19/02/2020
BHANU PRAKASH VELAGA
Director
Active
DIN
08****95
PAN
AL******3R
Appointment Date
09/11/2018
SURESH POSHALA
Director
Active
DIN
08****15
PAN
AT******1A
Appointment Date
09/11/2018

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