S.P. Securities Limited

Provides foreign exchange, travel, and financial services since 1992 from New Delhi.

1992 | New Delhi (India) | Active
Last Updated:

S.P. Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.30 M
  • Revenue Growth 2.35%
  • Profit Growth -589.36%
  • Ebitda -131.71%
  • Net Worth -0.41%
  • Total Assets -1.95%

About S.P. Securities

S.P. Securities Limited (SSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 20 October 1992 and has a history of 32 years and six months. Its registered office is in New Delhi, India.

The Corporate was formerly known as S.P. Securities P 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 3.00 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹1.30 M.

Shanti Jain, Manish Jain, and Rajeev Jain serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PLC050677

  • Company No.

    050677

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 1992

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

S.P. Securities Limited

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

Who are the key members and board of directors at S.P. Securities?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajeev Jain Country flag representing In Managing Director20-Oct-1992Current

Board Members (2)

NameDesignationAppointment DateStatus
Manish Jain Country flag representing In Director 28-Mar-1995Current
Shanti Jain Country flag representing In Director 04-Nov-2014Current

Financial Performance of S.P. Securities.

S.P. Securities Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 2.35% increase. The company also saw a substantial fall in profitability, with a 589.36% decrease in profit. The company's net worth dipped by a decrease of 0.41%.

S.P. Securities revenue growth over time
S.P. Securities 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
2.35%
Revenue from Operations
2.15%
Total Assets
-1.95%
Profit or Loss
-589.36%
Net Worth
-0.41%
EBITDA
-131.71%

What is the Ownership and Shareholding Structure of S.P. Securities?

In 2019, S.P. Securities 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

₹1.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 0.08 Cr
  • Bank Of Baroda : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
21 Apr 2009Bank Of Baroda₹0.50 MOpen
12 Dec 2008State Bank Of Patiala₹0.80 MOpen

How Many Employees Work at S.P. Securities?

S.P. Securities has a workforce of 16 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for S.P. Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S.P. Securities, 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. Securities'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. Securities

Recent activity within the organization

  • Annual General Meeting

    S.P. Securities Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    S.P. Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Shanti Prashad Jain was appointed as a Director was appointed as a Director on 04 Nov 2014 & has been associated with this company since 10 years 5 months .

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.50 M with Charge ID 10156836 was registered on 21 Apr 2009.

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 0.80 M with Charge ID 10138048 was registered on 12 Dec 2008.

  • Director Appointment

    Manish Jain was appointed as a Director was appointed as a Director on 28 Mar 1995 & has been associated with this company since 30 years 30 days .

Frequently asked questions

  • What is the Incorporation or founding date of S.P. Securities Limited?

    S.P. Securities Limited was incorporated on 20 Oct 1992.

  • What is authorized share capital and paid-up capital of S.P. Securities Limited?

    The authorized share capital of S.P. Securities Limited is ₹ 3.00 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of S.P. Securities Limited?

    Currently 3 directors are associated with S.P. Securities Limited.

    • Shanti Prashad Jain
    • Manish Jain
    • Rajeev Jain
  • What is the registered address of S.P. Securities Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S.P. Securities Limited is M-96 Connaught Circus India, New Delhi, 110001.

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

    The corporate identification number (CIN) of S.P. Securities Limited is U74899DL1992PLC050677 and the company number is 050677 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of S.P. Securities Limited?

    The Official website of S.P. Securities Limited is https://www.spsl.in

  • What has been the recent revenue trend for S.P. Securities Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for S.P. Securities Limited has risen by 2.35%.

  • How many employees does S.P. Securities Limited currently have?

    As Per 2019 financial reports, 16 employees are currently employed by S.P. Securities Limited.

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

    The financial reports for the fiscal year 2019 indicates that The net worth of S.P. Securities Limited has experienced an downturn of -0.41%.

  • What are the total open charges for S.P. Securities Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for S.P. Securities Limited amount to ₹ 1.30 M.

  • When was the last Balance Sheet of S.P. Securities Limited filed with the ROC?

    The most recent Balance Sheet for S.P. Securities Limited was filed with the ROC on 31 Mar 2024.

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