S P Investrade (India) Limited

NBFC engaged in investment, finance, and trading of textiles and metals.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

S P Investrade (India) Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.38 M
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.50 M
  • Revenue Growth 217.95%
  • Profit Growth 230.71%
  • Ebitda 78.50%
  • Net Worth 5.09%
  • Total Assets 5.09%

About S P Investrade (India)

S P Investrade (India) Limited (SPIIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 July 1985 and has a history of 39 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

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 8.50 M and a paid-up capital of Rs 8.38 M.

The company currently has active open charges totaling ₹0.50 M.

The Key Managerial Personnel (KMP) at S P Investrade (India) Limited India is Purshottam Nawandhar as CFO. Sushil Mishra and Dinesh Sharma 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

    L51900MH1985PLC036689

  • Company No.

    036689

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Jul 1985

  • 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 Investrade (India) Limited

Explore comprehensive data for S P Investrade (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at S P Investrade (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Purshottam Nawandhar Country flag representing In CFO08-Mar-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Mishra Country flag representing In Director 31-Dec-2015Current
Dinesh Sharma Country flag representing In Director 31-Dec-2015Current

Financial Performance of S P Investrade (India).

S P Investrade (India) Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 217.95% increase. The company also saw a substantial improvement in profitability, with a 230.71% increase in profit. The company's net worth moved up by a moderate rise of 5.09%.

S P Investrade (India) revenue growth over time
S P Investrade (India) 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
217.95%
Revenue from Operations
68.02%
Total Assets
5.09%
Profit or Loss
230.71%
Net Worth
5.09%
EBITDA
78.50%

What is the Ownership and Shareholding Structure of S P Investrade (India)?

In 2017, S P Investrade (India) 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)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Credit & Commerce International Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
05 Feb 1987Bank Of Credit & Commerce International Limited₹0.50 MOpen

How Many Employees Work at S P Investrade (India)?

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

Employee growth trends for S P Investrade (India) Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S P Investrade (India), 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 Investrade (India)'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 Investrade (India)

Recent activity within the organization

  • Annual General Meeting

    S P Investrade (India) Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    S P Investrade (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Purshottam Nawandhar was appointed as a Cfo was appointed as a Cfo on 08 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Sushil Radheshyam Mishra was appointed as a Director was appointed as a Director on 31 Dec 2015 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Dinesh Kumar Sharma was appointed as a Director was appointed as a Director on 31 Dec 2015 & has been associated with this company since 9 years 3 months .

  • Charges

    A charge with Bank Of Credit & Commerce International Limited amounted to Rs. 0.50 M with Charge ID 90214297 was registered on 05 Feb 1987.

Frequently asked questions

  • What is the Incorporation or founding date of S P Investrade (India) Limited?

    S P Investrade (India) Limited was incorporated on 01 Jul 1985.

  • What is authorized share capital and paid-up capital of S P Investrade (India) Limited?

    The authorized share capital of S P Investrade (India) Limited is ₹ 8.50 M and paid-up capital is ₹ 8.38 M.

  • Who are the current board members & directors of S P Investrade (India) Limited?

    Currently 3 directors are associated with S P Investrade (India) Limited.

    • Purshottam Nawandhar
    • Sushil Radheshyam Mishra
    • Dinesh Kumar Sharma

  • What is the registered address of S P Investrade (India) Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S P Investrade (India) Limited is 4/3 C Wing Trade World Kamala Mills Compound Senapati Bapat Marg, Lower Parel (W) India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of S P Investrade (India) Limited?

    The corporate identification number (CIN) of S P Investrade (India) Limited is L51900MH1985PLC036689 and the company number is 036689 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for S P Investrade (India) Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for S P Investrade (India) Limited has risen by 217.95%.

  • What change has been observed in the net worth of S P Investrade (India) Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of S P Investrade (India) Limited has experienced an upsurge of 5.09%.

  • What are the total open charges for S P Investrade (India) Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for S P Investrade (India) Limited amount to ₹ 0.50 M.

  • When was the last Balance Sheet of S P Investrade (India) Limited filed with the ROC?

    The most recent Balance Sheet for S P Investrade (India) Limited was filed with the ROC on 31 Mar 2023.

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