Spick & Span Finvest Private Limited

Provides financial and investment services, including shares, mutual funds, and properties.

1995 | New Delhi, Delhi (India) | Active
Last Updated: June 14, 2024

Spick & Span Finvest Profile

Key Indicators

  • Authorised Capital ₹ 4.80 Cr
  • Paid Up Capital ₹ 2.61 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth -63.82%
  • Profit Growth 35.13%
  • Ebitda 133.73%
  • Net Worth -21.30%
  • Total Assets -23.32%

About Spick & Span Finvest

Spick & Span Finvest Private Limited (SSFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 November 1995 and has a history of 29 years and two months. Its registered office is in New Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.80 Cr and a paid-up capital of Rs 2.61 Cr.

The company has closed loans amounting to ₹18.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anita Kumar and Harish Kumar serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074165

  • Company No.

    074165

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Spick & Span Finvest?

Board Members (2)

Name Designation Appointment Date Status
Harish Kumar Country flag representing In Director 10-May-2007 Current
Anita Kumar Country flag representing In Director 15-Sep-2007 Current

Financial Performance of Spick & Span Finvest.

Spick & Span Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.82% decrease. The company also saw a substantial improvement in profitability, with a 35.13% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.3%.

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
-63.82%
Revenue from Operations
-63.88%
Total Assets
-23.32%
Profit or Loss
35.13%
Net Worth
-21.30%
EBITDA
133.73%

What is the Ownership and Shareholding Structure of Spick & Span Finvest?

In 2023, Spick & Span Finvest 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

₹0

Satisfied Charges

₹18.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 18.00 Cr

Latest Charge Details

Date Lender Amount Status
31 Jul 2018 Others ₹18.00 Cr Satisfied

How Many Employees Work at Spick & Span Finvest?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spick & Span Finvest, 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 Spick & Span Finvest'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 Spick & Span Finvest

Recent activity within the organization

  • Annual General Meeting

    Spick & Span Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Spick & Span Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 31 Jul 2018 via Charge ID 100205639 with Others was fully satisfied on 25 Aug 2022.

    25 Aug 2022

  • Charges

    A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100205639 was registered on 31 Jul 2018.

    31 Jul 2018

  • Director Appointment

    Anita Kumar was appointed as a Director was appointed as a Director on 15 Sep 2007 & has been associated with this company since 17 years 4 months .

    15 Sep 2007

  • Director Appointment

    Harish Kumar was appointed as a Director was appointed as a Director on 10 May 2007 & has been associated with this company since 17 years 8 months .

    10 May 2007

Frequently asked questions

  • Spick & Span Finvest Private Limited was incorporated on 27 Nov 1995.

  • The authorized share capital of Spick & Span Finvest Private Limited is ₹ 4.80 Cr and paid-up capital is ₹ 2.61 Cr.

  • Currently 2 directors are associated with Spick & Span Finvest Private Limited.

    • Anita Kumar
    • Harish Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spick & Span Finvest Private Limited is 1/7 G.F West Patel Nagar, New Delhi, India, 110009.

  • The corporate identification number (CIN) of Spick & Span Finvest Private Limited is U74899DL1995PTC074165 and the company number is 074165 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Spick & Span Finvest Private Limited has fallen by -63.82%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Spick & Span Finvest Private Limited has experienced an downturn of -21.30%.

  • The most recent Balance Sheet for Spick & Span Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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