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Spa Investment Adviser Profile
Key Indicators
- Authorised Capital ₹ 110.00 Cr
- Paid Up Capital ₹ 109.78 Cr
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Spa Investment Adviser
Spa Investment Adviser Private Limited (SIAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 July 2005 and has a history of 19 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Ifan Finserv Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 110.00 Cr and a paid-up capital of Rs 109.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
Milind Shetye and Sumit serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900DL2005PTC435097
- Company No.
154875
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Spa Investment Adviser?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Milind Shetye | Director | 25-Jul-2024 | Current |
Sumit | Director | 16-Aug-2024 | Current |
Financial Performance of Spa Investment Adviser.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spa Investment Adviser?
Unlock access to Spa Investment Adviser's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Mentor Financial Services Private Limited
Milind Shetye is a mutual person
- Zealous Financial Services Private Limited
Sumit is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Spa Investment Adviser?
Unlock and access historical data on people associated with Spa Investment Adviser, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Spa Investment Adviser, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spa Investment Adviser's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.