Indian Company Master Data Made Simple
Spa Capital Services Limited
Incorporated in 1984, Spa Capital Services Limited has a history spanning 4 decades. Spa Capital Services Limited holds the CIN L65910DL1984PLC018749 and registration number 18749. The firm is categorized as company limited by shares. The declared authorized capital is ₹5.00 crore. Spa Capital Services Limited’s paid-up capital stands at ₹3.07 crore.
The main line of business is financial intermediation; except insurance and pension funding. It operates under Delhi’s corporate registry. Spa Capital Services Limited’s registered office is at 25 C- Block Community Centrejanakpuri, New Delhi, Delhi, India, 110058. Spa Capital Services Limited holds an active company status. For inquiries or official matters, please email listing@spacapital.com.
Company Overview
- CIN
- Date of Incorporation
- 20/07/1984
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,07,42,250.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- listing@spacapital.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAGCS5765B1Z9 | Inactive |
| Assam | 18AAGCS5765B1Z9 | Active |
| Delhi | 07AAGCS5765B1ZC | Active |
| Haryana | 06AAGCS5765B1ZE | Active |
| Karnataka | 29AAGCS5765B1Z6 | Active |
| Maharashtra | 27AAGCS5765B1ZA | Active |
| Tamil Nadu | 33AAGCS5765B1ZH | Active |
| Telangana | 36AAGCS5765B1ZB | Active |
| Uttar Pradesh | 09AAGCS5765B1Z8 | Active |
| West Bengal | 19AAGCS5765B1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/11/2003 | Sandeep Parwal | 00025803 | Managing Director | View other directorships |
| 25/09/2017 | Honey Parwal | 00025835 | Director | View other directorships |
| 27/07/2020 | Sugeeta Upadhyay | 08807969 | Director | View other directorships |
| 30/09/2021 | Mahaveer Prasad Mundhra | 00642941 | Director | View other directorships |
| 25/02/2022 | Manish Kumar | *****5773D | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7-20112024 | - |
| 08/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-28102024 | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-19102024 | - |
| 06/11/2024 | Form AOC-4 CFS NBFC(Ind AS)-28102024 | - |
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| Company | CIN | Address |
|---|---|---|
| Anjani Foods Limited | L65910AP1983PLC004005 | Vishnupurdurgapur Garagaparru Road, Bhimavaram, Andhra Pradesh, India, 534202 |
| Deepika Leasing And Finance Limited | L65910AP1990PLC011612 | 207,mg Estates 3rd Floor,dwarakapuri Cly, Punjagutta, Hyderabad. Ap, Andhra Pradesh, India, 000000 |
| Escorts Finance Limited | L65910CH1987PLC033652 | Plot No. 19, Industrial Area, Phase 2 Chandigarh Chandigarh Ch 160002 In |
| Kunststoffe Industries Limited | L65910DD1985PLC010032 | Airport Road, Kadaiya Village,,nani Daman, Daman And Diu,daman,daman,daman And Diu,396210-india |
| Marble Finvest Limited | L65910CH1984PLC021285 | Plot No.78 Industrial Area, Phase 1, Chandigarh, Chandigarh, Chandigarh, India, 160002 |
Address
Frequently Asked Questions
The current board member of Spa Capital Services Limited are:
- Honey Parwal
- Sugeeta Upadhyay
- Mahaveer Prasad Mundhra
- Sandeep Parwal