Spa Corporate Services Private Limited

Financial intermediary and investment advisor for securities brokerage and fund management.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Spa Corporate Services Profile

Key Indicators

  • Authorised Capital ₹ 7.60 M
  • Paid Up Capital ₹ 7.35 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.62 Cr
  • Revenue Growth 267.79%
  • Profit Growth 70.54%
  • Ebitda 4.11%
  • Net Worth -0.11%
  • Total Assets -0.11%

About Spa Corporate Services

Spa Corporate Services Private Limited (SCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1995 and has a history of 29 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 7.60 M and a paid-up capital of Rs 7.35 M.

The company has closed loans amounting to ₹1.62 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kamal Somani and Ankit Somani 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

    U27110MH1995PTC088188

  • Company No.

    088188

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 1995

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Spa Corporate Services?

Board Members (2)

NameDesignationAppointment DateStatus
Kamal Somani Country flag representing In Director 27-Mar-2001Current
Ankit Somani Country flag representing In Director 28-Jun-2006Current

Financial Performance of Spa Corporate Services.

Spa Corporate Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 267.79% increase. The company also saw a substantial improvement in profitability, with a 70.54% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Spa Corporate Services revenue growth over time
Spa Corporate Services 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
267.79%
Revenue from Operations
Total Assets
-0.11%
Profit or Loss
70.54%
Net Worth
-0.11%
EBITDA
4.11%

What is the Ownership and Shareholding Structure of Spa Corporate Services?

In 2018, Spa Corporate Services had a promoter holding of 59.67% and a public holding of 40.33%. The company had 1 Associate company. 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

Satisfied Charges

₹16.20 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 0.82 Cr
  • Icici Bank Limited : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
21 Apr 2014Icici Bank Limited₹8.00 MSatisfied
30 Apr 2007Standard Chartered Bank₹8.20 MSatisfied

How Many Employees Work at Spa Corporate Services?

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

Employee growth trends for Spa Corporate Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spa Corporate Services, 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 Corporate Services'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 Spa Corporate Services

Recent activity within the organization

  • Annual General Meeting

    Spa Corporate Services Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Spa Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 21 Apr 2014 via Charge ID 10493667 with Icici Bank Limited was fully satisfied on 02 Nov 2019.

  • Charges

    A charge registered on 30 Apr 2007 via Charge ID 10049938 with Standard Chartered Bank was fully satisfied on 13 Jun 2018.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 8.00 M with Charge ID 10493667 was registered on 21 Apr 2014.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 8.20 M with Charge ID 10049938 was registered on 30 Apr 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Spa Corporate Services Private Limited?

    Spa Corporate Services Private Limited was incorporated on 08 May 1995.

  • What is authorized share capital and paid-up capital of Spa Corporate Services Private Limited?

    The authorized share capital of Spa Corporate Services Private Limited is ₹ 7.60 M and paid-up capital is ₹ 7.35 M.

  • Who are the current board members & directors of Spa Corporate Services Private Limited?

    Currently 2 directors are associated with Spa Corporate Services Private Limited.

    • Kamal Kishore Somani
    • Ankit Somani

  • What is the registered address of Spa Corporate Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Spa Corporate Services Private Limited is Flat No.225 22Nd Flr Tower B Kalpataru Habitat Co.Op Hsg. Soc. Ltd. Dr. S Rao Road, Parel India, Mumbai, Maharashtra, 400012.

  • What is the corporate identification number (CIN) and company number of Spa Corporate Services Private Limited?

    The corporate identification number (CIN) of Spa Corporate Services Private Limited is U27110MH1995PTC088188 and the company number is 088188 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Spa Corporate Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Spa Corporate Services Private Limited has risen by 267.79%.

  • What change has been observed in the net worth of Spa Corporate Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Spa Corporate Services Private Limited has experienced an downturn of -0.11%.

  • When was the last Balance Sheet of Spa Corporate Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Spa Corporate Services Private Limited was filed with the ROC on 31 Mar 2024.

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