It is a financial services public limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveSpl Finance Limited, a active public limited company, was established on 03 January 1997 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921DL1997PLC084219. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.22 Cr and a paid-up capital of ₹1.22 Cr.
It upholds a compliant status. Its leadership includes Nitya Batra (Director), Puneet Batra (Director), Pankaj Batra (Director). Past directors included Nitya Batra, Yogesh Batra, Ramesh Kumar Batra. It holds ₹25.06 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 296, First Floor Masjid Moth, New Delhi, Delhi, 110049.
U65921DL1997PLC084219
084219
03 January 1997
₹1.22 Cr
₹1.22 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitya Batra | Director | 29 Mar 2023 | Current |
| Puneet Batra | Director | 31 Jul 2012 | Current |
| Pankaj Batra | Director | 29 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Director | 29 Mar 2023 | Past |
| Pramod Abcsdd | Director | 29 Mar 2023 | Past |
| Pramod Abcsdd | Director | 17 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Spl Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.95% increase. The company also saw a substantial improvement in profitability, with a 932.22% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.42%.
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In 2022, Spl Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,574,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2023 | Others | ₹5.00 Cr | Open |
| 01 Mar 2022 | Others | ₹20.00 Cr | Open |
| 26 Sep 2005 | Kotak Mahindra Bank Ltd. | ₹0.57 M | Open |
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Progress on Spl Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Spl Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Nitya Batra was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
Progress on Pankaj Batra was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100692336 was registered on 20 Mar 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100545386 was registered on 01 Mar 2022. was recorded as a recent event.
The CIN of Spl Finance Limited is U65921DL1997PLC084219.
Spl Finance Limited is headquartered at House No. 296, First Floor Masjid Moth, New Delhi, Delhi, 110049.
Spl Finance Limited was incorporated on 03 January 1997.
The current directors of Spl Finance Limited are
The primary industry of Spl Finance Limited is Financial And Insurance Service.
Spl Finance Limited is unlisted.
The authorized capital of Spl Finance Limited is ₹1.22 Cr, and the paid-up capital is ₹1.22 Cr.
The compliance status of Spl Finance Limited is Compliant.
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