Spandan Business Pvt Ltd Company Logo

Spandan Business Pvt Ltd - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1993.

1993 | Nagpur, Maharashtra, India | Active
Last Updated:

About Spandan Business Pvt Ltd

Spandan Business Pvt Ltd, a active private limited company, was established on 15 September 1993 in Nagpur, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U70101MH1993PTC432110. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.51 M.

It upholds a compliant status. Its leadership includes Dilip Kumar Agarwal (Director), Archana Bhaiyaji Yelne (Director), Ramprasad Rambilas Agrawal (Director). Past directors included Nirajkumar Parmeshwar Chandgothia, Neeraj Parmeshwarlal Chandgothia, Pradeep Puranmal Agrawal. It holds ₹1.60 M open charges and ₹9.25 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P.No.61, Flat No.102/103, Jagdish, Apartment, Garoba Maidan, Nagpur, Maharashtra, 440008.

Company Details

  • CIN/LLPIN

    U70101MH1993PTC432110

  • Registration Number

    432110

  • Incorporation Date

    15 September 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.51 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.51 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.60 M
  • Satisfied Charges ₹ 9.25 Cr
  • Revenue Growth 79.09%
  • Profit Growth 64.96%
  • Ebitda 24.17%
  • Net Worth 5.20%
  • Total Assets 4.68%
Company report

Spandan Business Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Spandan Business Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Spandan Business Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Dilip Kumar AgarwalDirector30 Dec 2008Current
Archana Bhaiyaji YelneDirector20 Nov 2003Current
Ramprasad Rambilas AgrawalDirector13 May 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Apr 2012Past
Pramod AbcsddDirector14 Apr 2012Past
Pramod AbcsddDirector27 Aug 2007Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Spandan Business.

Spandan Business Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 79.09% increase. The company also saw a substantial improvement in profitability, with a 64.96% increase in profit. The company's net worth moved up by a moderate rise of 5.2%.

Spandan Business revenue growth over time
Spandan Business 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
79.09%
Revenue from Operations
79.09%
Total Assets
4.68%
Profit or Loss
64.96%
Net Worth
5.20%
EBITDA
24.17%

What is the Ownership and Shareholding Structure of Spandan Business?

In 2023, Spandan Business had a public holding of 53.81%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹1,599,000.00

Satisfied Charges

₹92,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 0.16 Cr

Latest Charge Details

DateLenderAmountStatus
11 Feb 2025Others₹1.60 MOpen
25 Apr 2011The Saraswat Co - Operative Bank Limited₹9.25 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Spandan Business?

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

Employee growth trends for Spandan Business Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spandan Business, 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 Spandan Business'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 Spandan Business

Recent Activity within the Organization

  • Annual General Meeting

    The activity Spandan Business Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Spandan Business Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.16 Cr with Charge ID 101055653 was registered on 11 Feb 2025. was documented.

  • Director Appointment

    Progress on Ramprasad Rambilas Agrawal was appointed as a Director was appointed as a Director on 13 May 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Charges

    Progress on A charge registered on 25 Apr 2011 via Charge ID 10291302 with The Saraswat Co - Operative Bank Limited was fully satisfied on 03 Jan 2014. was documented.

  • Charges

    Progress on A charge with The Saraswat Co - Operative Bank Limited amounted to Rs. 9.25 Cr with Charge ID 10291302 was registered on 25 Apr 2011. was documented.

Frequently Asked Questions

  • What is the CIN of Spandan Business Pvt Ltd?

    The CIN of Spandan Business Pvt Ltd is U70101MH1993PTC432110.

  • Where is Spandan Business Pvt Ltd headquartered?

    Spandan Business Pvt Ltd is headquartered at P.No.61, Flat No.102/103, Jagdish, Apartment, Garoba Maidan, Nagpur, Maharashtra, 440008.

  • When was Spandan Business Pvt Ltd incorporated?

    Spandan Business Pvt Ltd was incorporated on 15 September 1993.

  • Who are the current directors of Spandan Business Pvt Ltd?

    The current directors of Spandan Business Pvt Ltd are

  • What is the primary industry of Spandan Business Pvt Ltd?

    The primary industry of Spandan Business Pvt Ltd is Financial And Insurance Service.

  • Is Spandan Business Pvt Ltd a listed company?

    Spandan Business Pvt Ltd is unlisted.

  • What is the capital structure of Spandan Business Pvt Ltd?

    The authorized capital of Spandan Business Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.51 M.

  • What is the compliance status of Spandan Business Pvt Ltd?

    The compliance status of Spandan Business Pvt Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial