Spj Financial Services Private Limited

Spj Financial Services Private Limited

Founded in 2012 headquartered in Delhi, India.

2012 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Spj Financial Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 2012 and has a history of 12 years and three months. Its registered office is in Central 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Hitesh and Madanpal serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190DL2012PTC232216
Company No.232216
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date01 Mar 2012
Date of AGM31 Dec 2020
Date of Balance Sheet31 Mar 2020
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Spj Financial Services Private Limited

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Spj Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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Unlock access to Spj Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Spj Financial Services Private Limited

Board Members(2)

  • Hitesh In Director

    Appointment Date: 22-06-2017

    Status: Current

  • Madanpal In Director

    Appointment Date: 22-06-2017

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Spj Financial Services, 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 Spj Financial Services's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Spj Financial Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020
  • Activity

    Balance Sheet

    Spj Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

    31 Mar 2020
  • Activity

    Director Appointment

    Madanpal was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 6 years 11 months .

    22 Jun 2017
  • Activity

    Director Appointment

    Hitesh was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 6 years 11 months .

    22 Jun 2017
  • Activity

    Company Incorporation

    Spj Financial Services Private Limited was registered on 01 Mar 2012 with Roc Delhi & aged 12 years 3 months as per MCA records.

    01 Mar 2012

Frequently asked questions

What is the Incorporation or founding date of Spj Financial Services Private Limited?

Spj Financial Services Private Limited was incorporated 12 years 3 months ago on 01 Mar 2012 with Registrar of Companies Roc Delhi.

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