Spa Investment Adviser Private Limited

Financial advisor platform offering investment products, services, and technology to individuals and corporations.

2005 | Delhi (India) | Active
Last Updated:

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
  • Revenue Growth 65.88%
  • Profit Growth -293.46%
  • Ebitda 17.32%
  • Net Worth -69.69%
  • Total Assets -42.56%

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

    ifan.co.in

  • 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

Financial Services

Who are the key members and board of directors at Spa Investment Adviser?

Board Members (2)

NameDesignationAppointment DateStatus
Milind Shetye Director 25-Jul-2024Current
Sumit Director 16-Aug-2024Current

Financial Performance of Spa Investment Adviser.

Spa Investment Adviser Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 65.88% increase. The company also saw a substantial fall in profitability, with a 293.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 69.69%.

Spa Investment Adviser revenue growth over time
Spa Investment Adviser 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
65.88%
Revenue from Operations
68.99%
Total Assets
-42.56%
Profit or Loss
-293.46%
Net Worth
-69.69%
EBITDA
17.32%

What is the Ownership and Shareholding Structure of Spa Investment Adviser?

In 2017, Spa Investment Adviser 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 Spa Investment Adviser?

Spa Investment Adviser has a workforce of 1 employees as of Apr 01, 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 Spa Investment Adviser Private Limited

Deals i

Graph showing company valuation over time

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

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 Investment Adviser

Recent activity within the organization

  • Annual General Meeting

    Spa Investment Adviser Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Sumit was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 6 months 18 days .

  • Director Appointment

    Milind Tukaram Shetye was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 7 months 9 days .

  • Balance Sheet

    Spa Investment Adviser Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Company Incorporation

    Spa Investment Adviser Private Limited was registered on 18 Jul 2005 with Roc Delhi & aged 19 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Spa Investment Adviser Private Limited?

    Spa Investment Adviser Private Limited was incorporated on 18 Jul 2005.

  • What is authorized share capital and paid-up capital of Spa Investment Adviser Private Limited?

    The authorized share capital of Spa Investment Adviser Private Limited is ₹ 110.00 Cr and paid-up capital is ₹ 109.78 Cr.

  • Who are the current board members & directors of Spa Investment Adviser Private Limited?

    Currently 2 directors are associated with Spa Investment Adviser Private Limited.

    • Milind Tukaram Shetye
    • Sumit

  • What is the registered address of Spa Investment Adviser Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Spa Investment Adviser Private Limited is C-2/397 T/F Rear Side Janak Puri, India, New Delhi, 110058.

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

    The corporate identification number (CIN) of Spa Investment Adviser Private Limited is U72900DL2005PTC435097 and the company number is 154875 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Spa Investment Adviser Private Limited?

    The Official website of Spa Investment Adviser Private Limited is https://www.ifan.co.in

  • What has been the recent revenue trend for Spa Investment Adviser Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Spa Investment Adviser Private Limited has risen by 65.88%.

  • How many employees does Spa Investment Adviser Private Limited currently have?

    As Per 2015 financial reports, 1 employees are currently employed by Spa Investment Adviser Private Limited.

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

    The financial reports for the fiscal year 2015 indicates that The net worth of Spa Investment Adviser Private Limited has experienced an downturn of -69.69%.

  • When was the last Balance Sheet of Spa Investment Adviser Private Limited filed with the ROC?

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

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