Spread Fintrade Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 18, 2024

Spread Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 5.02 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Spread Fintrade

Spread Fintrade Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 19 December 1995 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.25 Cr and a paid-up capital of Rs 5.02 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vijaykumar Joshi, Mukesh Agrawal, Shveta Aggarwal, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PLC095491

  • Company No.

    095491

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Spread Fintrade?

Board Members (5)

NameDesignationAppointment DateStatus
Shveta Aggarwal Country flag representing In Additional Director 08-Dec-2017Current
Vijaykumar Joshi Country flag representing In Director 13-Mar-2023Current
Mukesh Agrawal Country flag representing In Additional Director 15-Nov-2024Current
Nilesh Lad Country flag representing In Additional Director 28-May-2021Current
Satish Aggarwal Country flag representing In Director 10-Aug-2015Current

Financial Performance of Spread Fintrade.

Enhance accessibility to Spread Fintrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Spread Fintrade?

In 2017, Spread Fintrade had a promoter holding of 54.12% and a public holding of 45.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Spread Fintrade?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Spread Fintrade, 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 Spread Fintrade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Spread Fintrade

Recent activity within the organization

  • Director Appointment

    Mukesh Kumar Agrawal was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 3 months 9 days .

    15 Nov 2024

  • Annual General Meeting

    Spread Fintrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Spread Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Vijaykumar Shankar Joshi was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 1 year 11 months .

    13 Mar 2023

  • Director Appointment

    Nilesh Ganpat Lad was appointed as a Additional Director was appointed as a Additional Director on 28 May 2021 & has been associated with this company since 3 years 8 months .

    28 May 2021

  • Director Appointment

    Shveta Satish Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2017 & has been associated with this company since 7 years 2 months .

    08 Dec 2017

Frequently asked questions

  • Spread Fintrade Limited was incorporated on 19 Dec 1995.

  • The authorized share capital of Spread Fintrade Limited is ₹ 5.25 Cr and paid-up capital is ₹ 5.02 Cr.

  • Currently 5 directors are associated with Spread Fintrade Limited.

    • Vijaykumar Shankar Joshi
    • Mukesh Kumar Agrawal
    • Shveta Satish Aggarwal
    • Nilesh Ganpat Lad
    • Satish Jagannath Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spread Fintrade Limited is 5Th Floor 5B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan, Andheri East India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Spread Fintrade Limited is U67120MH1995PLC095491 and the company number is 095491 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Spread Fintrade Limited was filed with the ROC on 31 Mar 2024.

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