Spice Money Limited

Provides financial technology and ticket booking services through software development and distribution.

2000 | Delhi (India) | Active
Last Updated:

Spice Money Profile

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 72.09 Cr
  • Company Age 25 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 49.15 Cr
  • Satisfied Charges ₹ 90.67 Cr
  • Revenue Growth 10.70%
  • Profit Growth -150.21%
  • Ebitda -66.27%
  • Net Worth -5.58%
  • Total Assets 6.57%

About Spice Money

Spice Money Limited (SML) is a leading Public Limited Indian Non-Government Company incorporated in India on 04 April 2000 and has a history of 25 years. Its registered office is in Delhi, India.

The Corporate was formerly known as Cellebrum Technologies 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 100.00 Cr and a paid-up capital of Rs 72.09 Cr.

The company currently has active open charges totaling ₹49.15 Cr. The company has closed loans amounting to ₹90.67 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Spice Money Limited India are Sunil Kapoor as Cfo, Ms Desai as Company Secretary, and Dilip Modi as Ceo. Veena Mankar, Ramesh Venkataraman, Sunil Kapoor, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2000PLC104989

  • Company No.

    104989

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2000

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Spice Money Limited offer?

Spice Money Limited offers a wide range of products and services, including Internet Marketing Service, Email Marketing, Money Transfer Services, Online Money Transfer Services, Biometrics & Access Control Devices, Fingerprint Scanners, Morpho Fingerprint Scanner, ERP Solutions, Bulk SMS Service, Bulk Voice Call Service.

Company report

Spice Money Limited

Explore comprehensive data for Spice Money Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Spice Money?

Executive Team (3)

NameDesignationAppointment DateStatus
Ms Desai Country flag representing In Company Secretary03-Oct-2023Current
Sunil Kapoor Country flag representing In CFO30-Sep-2019Current
Dilip Modi CEO27-Apr-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Veena Mankar Country flag representing In Director 09-Nov-2022Current
Ramesh Venkataraman Country flag representing In Director 07-Nov-2019Current
Sunil Kapoor Country flag representing In Whole-Time Director and Cfo 02-May-2019Current
Mrutyunjay Mahapatra Country flag representing In Director 24-Aug-2022Current

Financial Performance of Spice Money.

Spice Money Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.7% increase. The company also saw a substantial fall in profitability, with a 150.21% decrease in profit. The company's net worth dipped by a decrease of 5.58%.

Spice Money revenue growth over time
Spice Money 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
10.70%
Revenue from Operations
10.57%
Total Assets
6.57%
Profit or Loss
-150.21%
Net Worth
-5.58%
EBITDA
-66.27%

What is the Ownership and Shareholding Structure of Spice Money?

In 2021, Spice Money had a promoter holding of 98.04% and a public holding of 1.96%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹49.15 Cr

Satisfied Charges

₹90.67 Cr

Charges Breakdown by Lending Institutions

  • Others : 39.16 Cr
  • Axis Bank Limited : 8.00 Cr
  • Karnataka Bank Ltd. : 1.90 Cr
  • The South Indian Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2023Karnataka Bank Ltd.₹1.90 CrOpen
12 Jun 2023Axis Bank Limited₹8.00 CrOpen
17 Mar 2023Others₹9.50 CrOpen
19 May 2022The South Indian Bank Limited₹0.90 MOpen
25 Feb 2022Others₹4.50 CrOpen

How Many Employees Work at Spice Money?

Spice Money has a workforce of 1219 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 Spice Money Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spice Money, 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 Spice Money'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 Spice Money

Recent activity within the organization

  • Annual General Meeting

    Spice Money Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Director Appointment

    Dilip Kumar Modi was appointed as a Ceo was appointed as a Ceo on 27 Apr 2024 & has been associated with this company since 1 year 3 days .

  • Balance Sheet

    Spice Money Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others of Rs. 6.71 Cr registered on 29 Jul 2021 with Charge ID 100470892 was modified on 12 Jan 2024.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 1.90 Cr with Charge ID 100757691 was registered on 19 Jul 2023.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100756933 was registered on 12 Jun 2023.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Spice Money Limited?

    Spice Money Limited was incorporated on 04 Apr 2000.

  • What is authorized share capital and paid-up capital of Spice Money Limited?

    The authorized share capital of Spice Money Limited is ₹ 100.00 Cr and paid-up capital is ₹ 72.09 Cr.

  • Who are the current board members & directors of Spice Money Limited?

    Currently 7 directors are associated with Spice Money Limited.

    • Veena Vikas Mankar
    • Ramesh Venkataraman
    • Sunil Kumar Kapoor
    • Sunil Kumar Kapoor
    • Ms Chaitali Gunvantrai Desai
    • Dilip Kumar Modi
    • Mrutyunjay Mahapatra

  • What is the registered address of Spice Money Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Spice Money Limited is Ja-122 1St Floor Dlf Tower - A Jasola District Centre, India, New Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Spice Money Limited?

    The corporate identification number (CIN) of Spice Money Limited is U72900DL2000PLC104989 and the company number is 104989 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Spice Money Limited?

    The Official website of Spice Money Limited is https://www.spicemoney.com

  • What has been the recent revenue trend for Spice Money Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Spice Money Limited has risen by 10.70%.

  • How many employees does Spice Money Limited currently have?

    As Per 2023 financial reports, 1219 employees are currently employed by Spice Money Limited.

  • What change has been observed in the net worth of Spice Money Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Spice Money Limited has experienced an downturn of -5.58%.

  • What are the total open charges for Spice Money Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Spice Money Limited amount to ₹ 49.15 Cr.

  • When was the last Balance Sheet of Spice Money Limited filed with the ROC?

    The most recent Balance Sheet for Spice Money Limited was filed with the ROC on 31 Mar 2024.

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