S P Finance And Trading Limited

Provides investment and financial services, registered with Reserve Bank of India.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

S P Finance And Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.92 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 7370.51%
  • Profit Growth -163.67%
  • Ebitda 83.96%
  • Net Worth -0.81%
  • Total Assets 37.39%

About S P Finance And Trading

S P Finance And Trading Limited (SPFATL) is a Public Limited Indian Non-Government Company incorporated in India on 24 April 1981 and has a history of 43 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Siyaram Poddar Finance And Trasing 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.92 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at S P Finance And Trading Limited India is Goverdhan Saini as CFO. Ashok Todi, Prahlad Acharya, Rajesh Tiwari, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L51900MH1981PLC024295

  • Company No.

    024295

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 1981

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

S P Finance And Trading Limited

Explore comprehensive data for S P Finance And Trading Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at S P Finance And Trading?

Executive Team (1)

NameDesignationAppointment DateStatus
Goverdhan Saini Country flag representing In CFO01-Jun-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
Sakshi Dhanuka Country flag representing In Director 01-Mar-2019Current
Ashok Todi Country flag representing In Director 31-Mar-2008Current
Prahlad Acharya Country flag representing In Director 15-Jul-2016Current
Rajesh Tiwari Country flag representing In Director 15-Jul-2016Current
Rajesh Chotia Country flag representing In Director 01-Mar-2019Current
Brijmohan Kabra Country flag representing In Whole-Time Director 01-Mar-2019Current

Financial Performance of S P Finance And Trading.

S P Finance And Trading Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 7370.51% increase. The company also saw a substantial fall in profitability, with a 163.67% decrease in profit. The company's net worth dipped by a decrease of 0.81%.

S P Finance And Trading revenue growth over time
S P Finance And Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7370.51%
Revenue from Operations
7677.12%
Total Assets
37.39%
Profit or Loss
-163.67%
Net Worth
-0.81%
EBITDA
83.96%

What is the Ownership and Shareholding Structure of S P Finance And Trading?

In 2023, S P Finance And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at S P Finance And Trading?

Unlock and access historical data on people associated with S P Finance And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for S P Finance And Trading Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S P Finance And Trading, 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 S P Finance And Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on S P Finance And Trading

Recent activity within the organization

  • Annual General Meeting

    S P Finance And Trading Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    S P Finance And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Sakshi Ramesh Dhanuka was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Rajesh Kumar Chotia was appointed as a Director was appointed as a Director on 01 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Brijmohan Ramakishan Kabra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Prahlad Kantilal Acharya was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 8 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of S P Finance And Trading Limited?

    S P Finance And Trading Limited was incorporated on 24 Apr 1981.

  • What is authorized share capital and paid-up capital of S P Finance And Trading Limited?

    The authorized share capital of S P Finance And Trading Limited is ₹ 2.50 M and paid-up capital is ₹ 1.92 M.

  • Who are the current board members & directors of S P Finance And Trading Limited?

    Currently 7 directors are associated with S P Finance And Trading Limited.

    • Ashok Kumar Ramautar Todi
    • Prahlad Kantilal Acharya
    • Rajesh Bansidhar Tiwari
    • Sakshi Ramesh Dhanuka
    • Rajesh Kumar Chotia
    • Brijmohan Ramakishan Kabra
    • Goverdhan Lal Birbal Saini

  • What is the registered address of S P Finance And Trading Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S P Finance And Trading Limited is Shiv Shakti Indl Premises Co-Op Soc Ltd Unit No 211 Plot No. 7-B J. R. Boricha Marg, L Ower Parel India, Mumbai, Maharashtra, 400011.

  • What is the corporate identification number (CIN) and company number of S P Finance And Trading Limited?

    The corporate identification number (CIN) of S P Finance And Trading Limited is L51900MH1981PLC024295 and the company number is 024295 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for S P Finance And Trading Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for S P Finance And Trading Limited has risen by 7370.51%.

  • What change has been observed in the net worth of S P Finance And Trading Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of S P Finance And Trading Limited has experienced an downturn of -0.81%.

  • When was the last Balance Sheet of S P Finance And Trading Limited filed with the ROC?

    The most recent Balance Sheet for S P Finance And Trading Limited was filed with the ROC on 31 Mar 2023.

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