S P INVESTMENT PVT LTD

Activity: Real Estate and Renting in West Bengal.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U70109WB1961PTC025099 		ROC
RoC-Kolkata 		Incorporation Date
05-05-1961
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
025099 		Registration Date
05-05-1961 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
19-08-2019
Last Balance Sheet Date
31-03-2019



Financials
Authorized Capital
Rs. 100,00,000
Paid Up Capital
Rs. 100,00,000



Contact Information
E-Mail Address
poddar.vedika@gmail.com
Registered Address
22 BRABOURNE ROAD KOLKATA WB 700001 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to S P INVESTMENT PVT LTD

Last Checked Past / Closed Litigation On 25-06-2022 23:34
19-05-2022 M/s. Bharat Investment Corporation Versus Sanjana Saini High Court of Delhi
04-04-2022 Manav Investment & Trading Company Limited Versus DBS Bank India Limited High Court of Judicature at Calcutta
21-03-2022 L. Ponnammal Versus Union of India, Rep. by its Secretary, Department of Investment & Public Asset Management, New Delhi & Others High Court of Judicature at Madras
15-02-2022 The Commissioner of Income Tax Tamil Nadu-I, Madras Versus M/s. Tamil Nadu Water Investment Co. Ltd, Chennai High Court of Judicature at Madras
08-02-2022 Beejay Investment & Financial Consultants P. Ltd. Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
19-01-2022 M/s. Cholamandalam Investment & Finance Company Limited, Represented by its Deputy General Manager, Chennai Versus Suryaprakaas Foundry, Coimbatore & Others High Court of Judicature at Madras
19-01-2022 The Dy. Commissioner of Income Tax 6(2) (1), Mumbai Versus Credtalpha Alternative Investment Advisors Pvt. Ltd., Mumbai Income Tax Appellate Tribunal Mumbai
05-01-2022 M/s. Cholamandalam Investment & Finance Ltd., New Delhi Versus Purushottam Bharti & Another National Consumer Disputes Redressal Commission NCDRC
03-01-2022 Small Industries Development Bank of India Versus M/s. Sibco Investment Private Limited Supreme Court of India
17-12-2021 Gulshan Investment Company Ltd. & Others Versus Securities and Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
19-11-2021 M/s. Girias Investment Pvt. Ltd., Hubli Versus Mansurali & Others Karnataka State Consumer Disputes Redressal Commission Bangalore
17-11-2021 Asit C. Mehta Investment Interrmediates Ltd., Mumbai Versus National Stock Exchange of India Ltd., Mumbai SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
17-11-2021 A. Dhandapani Versus The Tamil Nadu Industrial Investment Corporation Limited, Represented by its Branch Manager, Special Loan Recovery Branch, Chennai & Another High Court of Judicature at Madras
16-11-2021 M/s. J.B.D. Finance and Investment Ltd. & Others Versus State of Maharashtra & Another High Court of Judicature at Bombay
09-11-2021 Matrix Partners India Investment Holdings, LLC & Others Versus Shailendra Bhadauria & Others High Court of Delhi
28-10-2021 Abu Dhabi Investment Authority, Abu Dhabi, United Arab Emirates PAN No. AAACA4380N Versus Authority for Advance Ruling) (Income Tax), Mumbai Bench & Others High Court of Judicature at Bombay
22-10-2021 Jalkal Vibhag Nagar Nigam & Others Versus Pradeshiya Industrial & Investment Corporation & Another Supreme Court of India
08-10-2021 Cholamandalam Investment And Finance Co. Ltd Versus Bheekam Sahu High Court of Chhattisgarh
06-10-2021 M/s. Sunaichandran Spintex (P) Ltd., Represented by its Director T. Jeyakumar Versus The Authorized Officer, Tamil Nadu Industrial Investment Corporation Ltd., (TIIC), Sivakasi Before the Madurai Bench of Madras High Court
22-09-2021 Elankodi Versus The Branch Manager, Erode Branch, The Tamil Nadu Industrial Investment Corporation Limited, Erode & Others High Court of Judicature at Madras
14-09-2021 Shriraj Investment & Finance Limited & Others Versus Union of India Thr. Secretary & Another High Court of Delhi
13-08-2021 Ladymoon Towers Private Limited V/S Mahendra Investment Advisors Private Limited High Court of Judicature at Calcutta
06-08-2021 Amazon.Com NV Investment Holdings LLC Versus Future Retail Limited & Others Supreme Court of India
29-07-2021 Cholamandalam Investment and Finance Company Limited, Rep. by its Executive Vice President and Chief Financial Officer, D. Arul Selvan, Chennai Versus Deputy Commissioner of Income Tax, Corporate Circle 1 (1), Chennai & Another High Court of Judicature at Madras
23-07-2021 Commissioners for Her Majesty's Revenue & Customs Versus Test Claimants in the Franked Investment Income Group Litigation United Kingdom Supreme Court
22-07-2021 M/s. Caprican Wire Products, rep. by its Partner, Tmt.M.Unnamalai, Coimbatore & Others Versus The Tamil Nadu Industrial Investment Corporation Ltd., Coimbatore & Others High Court of Judicature at Madras
22-07-2021 M/s. Caprican Wire Products, rep. by its Partner, Tmt.M.Unnamalai, Coimbatore & Others Versus The Tamil Nadu Industrial Investment Corporation Ltd., Coimbatore & Others High Court of Judicature at Madras
14-07-2021 Industrial Promotion and Investment Corporation of Odisha Ltd. (IPICOL) Versus Bimbadhar Panda & Others High Court of Orissa
07-07-2021 Beejay Investment & Financial Consultants Pvt. Ltd. & Others Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
28-06-2021 Rajasthan State Industrial Development & Investment Corporation Ltd. (RIICO LTD.) & Another Versus Ram Kumar Aggarwal & Others Debts Recovery Appellate Tribunal at Delhi
18-06-2021 Purnartha Investment Advisers Private Limited Versus Securities and Exchange Board of India & Another High Court of Judicature at Bombay
11-06-2021 Asit C. Mehta Investment Intermediaries Ltd. Versus National Stock Exchange of India Ltd. SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
02-06-2021 Aapico Investment Pte. Limited, Through the Authorised Representative, Kaikhushru Vicaji Taraporevala & Another Versus Manickam Mahalingam High Court of Judicature at Madras
02-06-2021 Aapico Investment Pte. Limited, Through the Authorised Representative, Kaikhushru Vicaji Taraporevala & Another Versus Manickam Mahalingam High Court of Judicature at Madras
25-05-2021 M/s. Lakshmi Ganga Educational & Cultural Society & Another Versus M/s. Cholamandlam Investment & Finance Ltd. & Others Debts Recovery Appellate Tribunal at Delhi
24-03-2021 A. Ranjith Kumar Versus M/s. Cholamandalam Investment & Finance Company Ltd. & Others High Court of Judicature at Madras
17-03-2021 M/s. Fertico Marketing & Investment Pvt., Ltd., & Others Versus C.B.I., Anti Corruption Branch Lucknow & Others High Court Of Judicature At Allahabad Lucknow Bench
17-03-2021 India Awake for Transparency, Represented by its Authorised Signatory R. Subramanian, Chennai Versus Hasham Investment & Trading Company Private Limited, Represented by its Director, Bangalore & Others High Court of Karnataka
16-02-2021 ACIT, New Delhi Versus ELEL Hotels & Investment Ltd., New Delhi Income Tax Appellate Tribunal Delhi
01-02-2021 K.V. Badari Prasad Versus The Karnataka State Industrial Investment & Development Corporation Ltd., (KSIIDC), Gulbarga & Others High Court of Karnataka Circuit Bench OF Kalaburagi
29-01-2021 Loyal Credit and Investment Ltd., Rep. by Authorised Signatory K.K. Govindamoorthy Versus The EXIM Bank of India, Represented by its Director, Mumbai & Others High Court of Judicature at Madras
27-01-2021 S. Mahesh Versus The Tamilnadu Industries Investment Corporation Ltd., Chennai & Others High Court of Judicature at Madras
25-01-2021 Eicher Motors Ltd. [Erstwhile Eicher Goodearth Investment Ltd]. Versus The C.I.T, Delhi - IV, New Delhi Income Tax Appellate Tribunal Delhi
25-01-2021 Eicher Motors Ltd. [Erstwhile Eicher Goodearth Investment Ltd]. Versus The C.I.T, New Delhi Income Tax Appellate Tribunal Delhi
13-01-2021 United Democratic Movement & Others Versus Lebashe Investment Group (PTY) LTD & Others Supreme Court of Appeal of South Africa
21-12-2020 Future Retail Ltd. Versus Amazon.Com Investment Holdings LLC & Others High Court of Delhi
10-12-2020 iKAB Securities & Investment Ltd. Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
08-12-2020 M/s. Cholamandalam Investment And Finance Company Limited, Represented by its Authorized Signatory Versus Sobhana NC High Court of Judicature at Madras
29-11-2020 Vishal Nayyer Versus Cholamandlam Investment & Finance Company Limited High Court of Punjab and Haryana
20-11-2020 Commissioners for Her Majesty's Revenue & Customs Versus Test Claimants in the Franked Investment Income Group Litigation & Others United Kingdom Supreme Court
17-11-2020 M/S. Fertico Marketing & Investment Pvt. Ltd. & Others Versus Central Bureau of Investigation & Another Supreme Court of India
07-08-2020 The Commissioner of Income Tax-V, New Delhi Versus M/s. Nalwa Investment Ltd. & Others High Court of Delhi
29-06-2020 Golden Tobacco Limited Versus Masonite Trading & Investment Company Private Ltd. & Others High Court of Judicature at Bombay
18-03-2020 The Branch Manager, M/s. Cholamandalam Investment and Finance Co. Ltd. & Others Versus Bikram Kumar Jaiswal West Bengal State Consumer Disputes Redressal Commission Kolkata
17-03-2020 Prof. Dr. Claudio De Simone & Another Versus Actial Farmaceutica Srl. (Formerly Known as CD Investment Srl.) & Others High Court of Delhi
17-03-2020 Surajit Das Versus The Cholamandalam Investment and Finance Ltd. & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
17-03-2020 Prof. Dr. Claudio De Simone & Another Versus Actial Farmaceutica Srl. (Formerly Known as CD Investment Srl.) & Others High Court of Delhi
17-03-2020 Claudio De Simone & Another Versus Actial Farmaceutica Srl (Formerly Known ASCD Investment Srl ) & Others High Court of Delhi
16-03-2020 G.P. Shah Investment Private Limited, Surat & Others Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
06-03-2020 Godfam Investment & Finance Co Ltd. Versus State of Jharkhand High Court of Jharkhand
03-03-2020 In The Matter of: Achala Gold Agritech Investments Limited & Others Versus M/s. Achala Gold Agritech Investment Limited & Others National Company Law Appellate Tribunal
27-02-2020 Pr. Commissioner of Income Tax – 6 V/S M/s. Eight Roads Investment Advisors Pvt. Ltd. (Formerly known as FIL Capital Advisors India Pvt. Ltd.) High Court of Judicature at Bombay
18-02-2020 Shakti Nath & Others V/S Alpha Tiger Cyprus Investment No.3 Ltd. And Others Supreme Court of India
03-02-2020 M/s. Cholamandalam Investment & Finance Co. Ltd. (Formerly Cholamandalam DBS Finance Ltd), New Delhi Versus Sachin Vitthalrao Wankhede National Consumer Disputes Redressal Commission NCDRC
28-01-2020 Kotak Investment Advisors Limited & Others Versus Krishna Chamadia, Resolution Professional of Ricoh India Limited & Others High Court of Judicature at Bombay
09-01-2020 Sew Infrastructure Ltd. Versus Mahendra Investment Advisors Pvt. Ltd. National Company Law Appellate Tribunal
07-01-2020 ASREC Ltd.Versus Cross Seas Leasing And Investment Co. Pvt. Ltd. & Others Debts Recovery Appellate Tribunal At Mumbai
18-12-2019 M/s. G-Tech Stone Limited, Alwarpet & Another Versus BFIL Finance Limited, Mumbai, (formerly known was ITC Bhadrachalam Finance and Investment Limited, and since amalgamated with Russel Credit Limited) High Court of Judicature at Madras
05-12-2019 V. Valarmathi Versus The Branch Manager, Tamilnadu Industrial Investment Corporation Ltd., Salem & Others High Court of Judicature at Madras
25-09-2019 Capvision Investment Advisor, Indore Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
25-09-2019 Srei Multiple Asset Investment Trust Versus IDBI Bank Ltd. & Others National Company Law Appellate Tribunal
24-09-2019 ReNew Power Limited having its corporate office at Commercial Block 1, Represented by its Authorized Representative Satwik E & Others Versus The State of Andhra Pradesh, Represented by its Principal Secretary, Energy Infrastructure & Investment Department, A.P. Secretariat, Velagapudi, Amaravati, Andhra Pradesh & Others High Court of Andhra Pradesh
13-09-2019 The Commissioner of Income Tax & Another Versus M/s. Fomento Finance & Investment Pvt. Ltd. & Another In the High Court of Bombay at Goa
04-09-2019 Piramal Investment Opportunities Fund, through its trustees Vistra ITCL India Limited Versus Assistant Commissioner of Income Tax-21(2) & Others High Court of Judicature at Bombay
14-08-2019 M/S Fertico Marketing And Investment Pvt., Ltd., & Others Versus C.B.I., Anti Corruption Branch Lucknow & Another High Court of Judicature at Allahabad
23-07-2019 Rajasthan Industrial Development & Investment Corporation Limited Versus Rajasthan Fasterners Private Limited High Court of Rajasthan Jaipur Bench
19-07-2019 Sidharth Chauhan Versus Aditya Birla Real Estate Fund Through its investment Manger & Lawful attorney, Aditya Birla Sun Life AMC Limited & Another High Court of Judicature at Bombay
09-07-2019 The Peerless General Finance & Investment Company Ltd. Versus Commissioner of Income Tax Supreme Court of India
19-06-2019 ALW Estates Pvt. Ltd. Versus M/s. Rajlaxmi Investment & Trading Co. Ltd. & Another High Court of Judicature at Calcutta
30-04-2019 Snowtex Investment Limited Versus Principal Commissioner of Income Tax, Kolkata Supreme Court of India
24-04-2019 Delhi Development Authority Versus Nalwa Sons Investment Ltd. & Another Supreme Court of India
24-04-2019 Delhi Development Authority Versus Nalwa Sons Investment Ltd. & Another Supreme Court of India
24-04-2019 Delhi Development Authority Versus Nalwa Sons Investment Ltd. & Another Supreme Court of India
15-04-2019 T.A. Kannan Versus Tamil Nadu Industrial Investment Corporation Ltd., through it's Managing Director, Arulmanai & Others Before the Madurai Bench of Madras High Court
26-03-2019 Principal Commissioner of Income Tax Versus Nalwa Sons Investment Ltd. High Court of Delhi
15-03-2019 Surinder Mohan Talwar & Others Versus Cholamandalam Investment & Finance Co. Ltd. High Court of Delhi
12-02-2019 Delhi Development Authority and Others. VS Karamdeep Finance & Investment (I) Pvt. Ltd. and Others. Supreme Court of India
29-01-2019 M/s. Sreepati Built Infras Investment Ltd. Versus State of Maharashtra & Others High Court of Judicature at Bombay
16-01-2019 Vintage Foods & Industries Ltd. & Others Versus Karnataka State Industrial Investment & Development Corporation Ltd. & Another High Court of Karnataka
03-01-2019 Shailendra Bhadauria Promoter Shareholder of Maharana Infrastructure & Professional Services Ltd. & Others Versus Matrix Partners India Investment Holdings LLC & Others High Court of Judicature at Bombay
22-11-2018 Alps Industries Limited, Mettupalayam, Puducherry, Rep. by its Company Secretary & General Manager (Legal), Ajay Gupta Versus The Pondicherry Industrial Promotion Development & Investment Corporation Limited (PIPDIC), Represented by its General Manager (Development) High Court of Judicature at Madras
20-11-2018 Acit Corporate Circle 3(1) Versus Tamilnadu Water Investment, Chennai Income Tax Appellate Tribunal Chennai
16-11-2018 Tamil Nadu Water Investment Co Versus Acit Corporate Circle 3(1) Income Tax Appellate Tribunal Chennai
13-11-2018 Commissioner of Income Tax, Chennai Versus M/s. Tamilnadu Industrial Investment Corporation Ltd., Chennai High Court of Judicature at Madras
15-10-2018 M/s. Grover Tankers Investment Versus M/s. OTC Exchange of India High Court of Delhi
09-10-2018 K.V. Sivakumar Versus The Tamil Nadu Industrial Investment Corporation Ltd., Rep. by its Chairman, Nandanam & Others High Court of Judicature at Madras
25-09-2018 Shailendra Bhadauria and Others V/S Matrix Partners India Investment Holdings LLC and Others. High Court of Judicature at Bombay
03-08-2018 M/s. Geojith Investment Services Versus The Jtcit (Osd), Cir-1(2) Income Tax Appellate Tribunal Cochin
26-07-2018 Softrak Venture Investment Ltd. & Others Versus BSE Limited Phiroze Jeejeebhoy Towers, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
06-07-2018 Lakshman Ravendra Watawala Chairman/ Director General, Board of Investment of Sri Lanka, Colombo 01 & Others Versus Chandana Karunathilake B02, Textile Factory Housing Complex, Thulhiriya Supreme Court of Sri Lanka



Directors
DIN Name Since
00603602 RADHA BALLAV PODDAR 19-04-1991
00510359 KRISHNA KUMAR PODDAR 11-11-1991
00566200 ALPA KRISHNAKUMAR PODDAR 01-03-2017

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