DIRECTOR :
KAPIL PURI
As On :
Tuesday, 26 November 2024
Total Page Views : 9 | Name | KAPIL PURI |
| Total Companies | 10 |
| First Appointment Date | Friday, 21 January 2000 |
| Last Resigned Date | |
| Social Links | |
KAPIL PURI was appointed on Friday, 21 January 2000 with SPANCO LIMITED - MUMBAI - Total Tenure of 24 Year(s), 10 month(s), 5 day(s), and also appointed on Monday, 14 May 2001 with GLOBAL RESPONDEZ SERVICES LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 12 day(s), and also appointed on Thursday, 24 February 2005 with PERCEPT TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 2 day(s), and also appointed on Saturday, 08 July 2006 with SPANCO GREAT IT PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 18 day(s), and also appointed on Wednesday, 19 September 2007 with SPANCO BPO VENTURES LIMITED - MUMBAI - Total Tenure of 17 Year(s), 2 month(s), 7 day(s), and also appointed on Wednesday, 02 April 2008 with SPANCO IT INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 24 day(s), and also appointed on Monday, 05 July 2010 with AKP FOODS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 10 March 2011 with HELIOS POWERTECH LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 16 day(s), and also appointed on Wednesday, 01 August 2012 with SPANCO BPO SERVICES LIMITED - MUMBAI - Total Tenure of 12 Year(s), 3 month(s), 25 day(s), and also appointed on Tuesday, 16 July 2013 with SPANCO INFRATEL PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 606314 |  | L65990MH1984PLC032422 | SPANCO LIMITED | MUMBAI | Friday, 21 January 2000 | | Tuesday, 20 March 1984 | |
| 1231886 |  | U72900MH2001PLC131987 | GLOBAL RESPONDEZ SERVICES LIMITED | MUMBAI | Monday, 14 May 2001 | | Monday, 14 May 2001 | |
| 1391340 | | U51909MH2005PTC151588 | PERCEPT TRADING PRIVATE LIMITED | MUMBAI | Thursday, 24 February 2005 | | Thursday, 24 February 2005 | |
| 1325746 | | U72900MH2006PTC163008 | SPANCO GREAT IT PRIVATE LIMITED | MUMBAI | Saturday, 08 July 2006 | | Saturday, 08 July 2006 | |
| 1381112 | | U74900MH2007PLC174283 | SPANCO BPO VENTURES LIMITED | MUMBAI | Wednesday, 19 September 2007 | | Wednesday, 19 September 2007 | |
| 1411674 | | U72900MH2008PTC180745 | SPANCO IT INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Wednesday, 02 April 2008 | | Wednesday, 02 April 2008 | |
| 1760514 | | U15490MH2010PTC205268 | AKP FOODS PRIVATE LIMITED | MUMBAI | Monday, 05 July 2010 | | Monday, 05 July 2010 | |
| 1837908 | | U40103MH2011PLC214532 | HELIOS POWERTECH LIMITED | MUMBAI | Thursday, 10 March 2011 | | Thursday, 10 March 2011 | |
| 1348784 | | U72900MH2007PLC172976 | SPANCO BPO SERVICES LIMITED | MUMBAI | Wednesday, 01 August 2012 | | Wednesday, 08 August 2007 | |
| 1411674 | | U72200MH2008PTC180744 | SPANCO INFRATEL PRIVATE LIMITED | MUMBAI | Tuesday, 16 July 2013 | | Wednesday, 02 April 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 51
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF MYSORE | CAB MUMBAI | 3419 | DOUBTFUL | 03/08/2011 | SUIT |
| 2 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, MUMBAI - I | 24187.45 | DOUBTFUL | 03/08/2012 | |
| 3 | Nationalised banks | Bank of Maharahstra | Nariman Point Overseas Br. Mumbai | 1164.02 | DOUBTFUL | 29.08.2013 | SUIT |
| 4 | Nationalised banks | Bank Of Maharashtra | Nariman Point Overseas Br. Mumbai | 1063.728321 | DOUBTFUL | 29.08.2013 | SUIT |
| 5 | Nationalised banks | BANK OF MAHARASHTRA | Nariman Point Overseas Br. Mumbai | 1164.02 | DOUBTFUL | 29.08.2013 | SUIT |
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