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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SP COMPLIANCE INDIA LIMITED

CIN: U74999TG2018PLC128198

ActivePublic CompanyUnlisted
Incorporated: 9 November 2018Age: 7 years, 6 months, 9 daysRoC: ROC HyderabadLast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

3

Last AGM

29 Sept 2025

Balance Sheet

31 Mar 2025

SP COMPLIANCE INDIA LIMITED having CIN U74999TG2018PLC128198 is a public company incorporated with MCA on 9th November 2018. SP COMPLIANCE INDIA LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Hyderabad with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of SP COMPLIANCE INDIA LIMITED is Active.

Company Information

CINU74999TG2018PLC128198
Company StatusActive
Registration Number128198
Date of Incorporation9 November 2018
RoCROC Hyderabad
Company Age7 years, 6 months, 9 days
Authorized Capital₹10,00,000
Paid-up Capital₹10,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM29 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

500004

Email

*****ianceindiaorg@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
TA
THOTA AKHIL

DIN: 08970771 · Director

Appointed: Locked

KP
KUMARASWAMY POSHALA

DIN: 08972039 · Director

Appointed: Locked

SP
SUMAN POSHALA

DIN: 07591303 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SP COMPLIANCE INDIA LIMITED

Frequently asked questions about this company

SP COMPLIANCE INDIA LIMITED having CIN U74999TG2018PLC128198 is a 7 years, 6 months, 9 days old public company incorporated with MCA on 9 November 2018. It is classified as a Non-government company under the class of Public company, registered at ROC Hyderabad with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of SP COMPLIANCE INDIA LIMITED is U74999TG2018PLC128198.

The registered office address of SP COMPLIANCE INDIA LIMITED is D NO: 6-3-609/10/1/1, ANAND NAGAR, BANJARA HILLS,, HYDERABAD, Hyderabad, Telangana, India — 500004.

As per MCA records, the current status of SP COMPLIANCE INDIA LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2025. The company last updated its financials on 31 March 2025.

SP COMPLIANCE INDIA LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

SP COMPLIANCE INDIA LIMITED is involved in Other business activities n.

SP COMPLIANCE INDIA LIMITED has 3 directors: THOTA AKHIL (DIN: 08970771) and KUMARASWAMY POSHALA (DIN: 08972039) and SUMAN POSHALA (DIN: 07591303).