Speel Finance Company Private Limited

Provides financing services as a registered NBFC since 1995, based in Nagpur, Maharashtra.

1995 | Nagpur, Maharashtra (India) | Active
Last Updated: November 16, 2024

Speel Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.33 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth 387.88%
  • Profit Growth 807.41%
  • Ebitda 416.00%
  • Net Worth 272.47%
  • Total Assets 93.75%

About Speel Finance Company

Speel Finance Company Private Limited (SFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 July 1995 and has a history of 29 years and seven months. Its registered office is in Nagpur, 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 7.00 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹40.33 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gurdeepsingh Bhatia, Harjeetsingh Bhatia, Aarav Bhatia, and One other member serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    speelfinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1995PTC090558

  • Company No.

    090558

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 1995

  • Date of AGM

    30 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 Speel Finance Company?

Board Members (4)

NameDesignationAppointment DateStatus
Gurdeepsingh Bhatia Country flag representing In Director 13-Jul-1995Current
Harjeetsingh Bhatia Country flag representing In Director 13-Jul-1995Current
Aarav Bhatia Country flag representing In Director 12-Feb-2021Current
Navdeesh Ahuja Country flag representing In Director 08-Jun-2022Current

Financial Performance of Speel Finance Company.

Speel Finance Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 387.88% increase. The company also saw a substantial improvement in profitability, with a 807.41% increase in profit. The company's net worth Soared by an impressive increase of 272.47%.

Graph illustrating revenue growth over time
Graph showing 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
387.88%
Revenue from Operations
415.93%
Total Assets
93.75%
Profit or Loss
807.41%
Net Worth
272.47%
EBITDA
416.00%

What is the Ownership and Shareholding Structure of Speel Finance Company?

In 2023, Speel Finance Company 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

₹40.33 Cr

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 40.33 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jul 2024Others₹10.00 CrOpen
30 Jun 2024Others₹1.10 CrOpen
18 Jun 2024Others₹3.00 CrOpen
10 Jun 2024Others₹2.00 CrOpen
27 Apr 2024Others₹2.30 CrOpen

How Many Employees Work at Speel Finance Company?

Speel Finance Company has a workforce of 45 employees as of Apr 05, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Speel Finance Company, 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 Speel Finance Company'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 Speel Finance Company

Recent activity within the organization

  • Annual General Meeting

    Speel Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100964136 was registered on 30 Jul 2024.

    30 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100945076 was registered on 30 Jun 2024.

    30 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100944970 was registered on 18 Jun 2024.

    18 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100946660 was registered on 10 Jun 2024.

    10 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 2.30 Cr with Charge ID 100915863 was registered on 27 Apr 2024.

    27 Apr 2024

Frequently asked questions

  • Speel Finance Company Private Limited was incorporated on 13 Jul 1995.

  • The authorized share capital of Speel Finance Company Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 4 directors are associated with Speel Finance Company Private Limited.

    • Gurdeepsingh Pritipal Singh Bhatia
    • Harjeetsingh Pritipal Bhatia
    • Aarav Singh Harjeet Singh Bhatia
    • Navdeesh Ahuja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Speel Finance Company Private Limited is 2 3 Zal Complex Ist Floor Presidency Road Sadar, India, Nagpur, Maharashtra, 440001.

  • The corporate identification number (CIN) of Speel Finance Company Private Limited is U65920MH1995PTC090558 and the company number is 090558 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Speel Finance Company Private Limited is https://www.speelfinance.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Speel Finance Company Private Limited has risen by 387.88%.

  • As Per 2023 financial reports, 45 employees are currently employed by Speel Finance Company Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Speel Finance Company Private Limited has experienced an upsurge of 272.47%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Speel Finance Company Private Limited amount to ₹ 40.33 Cr.

  • The most recent Balance Sheet for Speel Finance Company Private Limited was filed with the ROC on 31 Mar 2024.

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