Indian Company Master Data Made Simple

Spandana Sphoorty Financial Limited

Profile data last updated: 16/12/2024

Spandana Sphoorty Financial Limited, formed in 2003, has been in existence for 2. Corporate Identification Number is L65929TG2003PLC040648 and its registration number is 40648. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹2,150.00 crore. This company’s paid-up capital is valued at ₹71.31 crore.

The main line of business is financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Hyderabad. Its official registered office is situated at Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081. Its current corporate status is active. Spandana Sphoorty Financial Limited holds the LEI code 335800439Z6PMBKI2680. Its primary communication email is secretarial@spandanasphoorty.com. The company’s top executive team comprises Shalabh Saxena (CEO) and Ashish Kumar Damani (CFO).

Company Overview

CIN
L65929TG2003PLC040648
Date of Incorporation
10/03/2003
Company Status
Active
RoC
Hyderabad
Registration Number
040648
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
335800439Z6PMBKI2680
Authorized Capital
₹21,50,00,00,000.00
Paid up Capital
₹71,30,51,440.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
secretarial@spandanasphoorty.com
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAICS6213N1ZXActive
Bihar10AAICS6213N1ZDActive
Chhattisgarh22AAICS6213N1Z8Active
Goa30AAICS6213N1ZBActive
Gujarat24AAICS6213N1Z4Active
Himachal Pradesh02AAICS6213N1ZAActive
Haryana06AAICS6213N1Z2Active
Jharkhand20AAICS6213N1ZCActive
Karnataka29AAICS6213N1ZUActive
Kerala32AAICS6213N1Z7Active

Directors

AppointmentDirector nameDINDesignation
31/03/2017Sunish Sharma00274432Nominee DirectorView other directorships
04/05/2017Ramchandra Kasargod Kamath01715073Nominee DirectorView other directorships
04/05/2017Abanti Mitra02305893DirectorView other directorships
06/06/2018Deepak Calian Vaidya00337276DirectorView other directorships
19/03/2022Shalabh Saxena08908237Managing DirectorView other directorships
19/03/2022Shalabh Saxena*****4130NCEO
19/03/2022Ashish Kumar Damani*****4379CCFO
04/08/2022Animesh Chauhan02060457DirectorView other directorships
04/08/2022Neeraj Swaroop00061170Nominee DirectorView other directorships
02/05/2023Dipali Hemant Sheth07556685DirectorView other directorships
02/05/2023Vinayak Prasad05310658DirectorView other directorships
23/01/2024Vinay Prakash Tripathi*****7780GCompany Secretary
22/05/2024Saakshi Gera08737182Nominee DirectorView other directorships

Latest Documents

Category:
DateTitleSize
27/09/2024
Form MGT-7-27092024_signed
 -
29/08/2024
Form AOC-4 CFS NBFC(Ind AS)-29082024_signed
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29/08/2024
Form AOC-4 CFS NBFC(Ind AS)-29082024
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27/08/2024
Form AOC-4 NBFC(IND AS) additional attachment-27082024_signed
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27/08/2024
Form AOC-4 NBFC(IND AS)-27082024_signed
 -

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Address

Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081

Frequently Asked Questions

What is the incorporation date of Spandana Sphoorty Financial Limited?
The incorporation date of Spandana Sphoorty Financial Limited is 10/03/2003.
What is the authorized share capital and paid-up capital of Spandana Sphoorty Financial Limited?
The authorized share capital of Spandana Sphoorty Financial Limited is ₹21,50,00,00,000.00. The paid-up capital is ₹71,30,51,440.00.
Who are the current board members & directors of Spandana Sphoorty Financial Limited?

The current board member of Spandana Sphoorty Financial Limited are:

  • Animesh Chauhan
  • Animesh Chauhan
  • Ramchandra Kasargod Kamath
  • Neeraj Swaroop
  • Shalabh Saxena
  • Abanti Mitra
  • Deepak Calian Vaidya
  • Sunish Sharma
  • Saakshi Gera
  • Dipali Hemant Sheth
  • Vinayak Prasad
What is the registered address of Spandana Sphoorty Financial Limited?
The registered address of Spandana Sphoorty Financial Limited is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081.
What is the Corporate Identification Number of Spandana Sphoorty Financial Limited?
The Corporate Identification Number of Spandana Sphoorty Financial Limited is L65929TG2003PLC040648.