Spice Money Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 72.87 Cr
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- 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 24 years and nine months. Its registered office is in South Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 72.87 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 Sanjeev Kumar as Ceo, Sunil Kapoor as Cfo, and Ms Desai as Company Secretary. Veena Mankar, Mrutyunjay Mahapatra, Ramesh Venkataraman, and Three other members serve as directors at the Company.
Company Details
- Location
South Delhi, 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 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
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.
Who are the key members and board of directors at Spice Money?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ms Desai  | Company Secretary | 03-Oct-2023 | Current |
| Sanjeev Kumar | CEO | 01-Apr-2021 | Current |
| Sunil Kapoor | CFO | 24-Aug-2022 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar | Director and Ceo | 09-Nov-2022 | Current |
| Rashmi Aggarwal | Director | 19-Mar-2021 | Current |
| Veena Mankar | Director | 09-Nov-2022 | Current |
| Mrutyunjay Mahapatra | Director | 24-Aug-2022 | Current |
| Ramesh Venkataraman | Director | 07-Nov-2019 | Current |
| Sunil Kapoor | Whole-Time Director and Cfo | 06-Jul-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Swadhaar FinaccessVeena Mankar is a mutual person
Mayfair Hotels & Resorts LimitedMrutyunjay Mahapatra is a mutual person
Encore Asset Reconstruction Company Private LimitedMrutyunjay Mahapatra is a mutual person
Nseit LimitedMrutyunjay Mahapatra is a mutual person
Paisabazaar Marketing And Consulting Private LimitedVeena Mankar is a mutual person
Rbl Bank LimitedVeena Mankar is a mutual person
Charges (Loans)
₹49.15 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Karnataka Bank Ltd. | ₹1.90 Cr | Open |
| 12 Jun 2023 | Axis Bank Limited | ₹8.00 Cr | Open |
| 17 Mar 2023 | Others | ₹9.50 Cr | Open |
| 19 May 2022 | The South Indian Bank Limited | ₹0.90 M | Open |
| 25 Feb 2022 | Others | ₹4.50 Cr | Open |
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.
Deals i
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
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
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.
