It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveSpice Impex Private Limited, a active private limited company, was established on 27 November 1996 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC083488. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.92 Cr and a paid-up capital of ₹1.87 Cr.
Formerly known as Carnitian Investments Private Limited. It upholds a compliant status. Its leadership includes Ajay Singh (Director), Suman Tomar (Director). Past directors included Vikas Kapoor, Hemant Kumar Samor, Pranjul Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-10, Street No. 2, North Chhajupur, Shahdara,, Delhi, Delhi, 110093.
U67120DL1996PTC083488
083488
27 November 1996
₹1.92 Cr
₹1.87 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Spice Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Singh | Director | 20 Oct 2023 | Current |
| Suman Tomar | Director | 17 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 14 Mar 2011 | Past |
| Pramod Abcsdd | Director | 17 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Spice Impex Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 71.25% decrease. The company also saw a substantial fall in profitability, with a 525.76% decrease in profit. The company's net worth Soared by an impressive increase of 42.21%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2024, Spice Impex had a promoter holding of 99.46% and a public holding of 0.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Spice Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Spice Impex, 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 Impex's trajectory.
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.
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.
The activity Spice Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Spice Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Ajay Singh was appointed as a Director was appointed as a Director on 20 Oct 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Suman Tomar was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Progress on Spice Impex Private Limited was registered on 27 Nov 1996 with Roc Delhi & aged 29 years 24 days as per MCA records. was documented.
The CIN of Spice Impex Private Limited is U67120DL1996PTC083488.
Spice Impex Private Limited is headquartered at A-10, Street No. 2, North Chhajupur, Shahdara,, Delhi, Delhi, 110093.
Spice Impex Private Limited was incorporated on 27 November 1996.
The current directors of Spice Impex Private Limited are
The primary industry of Spice Impex Private Limited is Financial Services.
Spice Impex Private Limited is unlisted.
The authorized capital of Spice Impex Private Limited is ₹1.92 Cr, and the paid-up capital is ₹1.87 Cr.
The compliance status of Spice Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX