Company Information

CIN
Status
Date of Incorporation
20 July 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,742,250
Authorised Capital
50,000,000

Directors

Rameshwar Dass Parwal
Rameshwar Dass Parwal
Beneficial Owner
for over 5 years
Mahaveer Prasad Mundhra
Mahaveer Prasad Mundhra
Director/Designated Partner
for about 3 years
Girdhari Lal Sultania
Girdhari Lal Sultania
Director
for about 17 years
Sugeeta Upadhyay
Sugeeta Upadhyay
Director/Designated Partner
for about 4 years
Honey Parwal
Honey Parwal
Director/Designated Partner
for over 1 year
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
for almost 2 years

Past Directors

Amit Jakhotia Kumar
Amit Jakhotia Kumar
Director
over 6 years ago
Pinki Jha
Pinki Jha
Company Secretary
over 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Cfo(kmp)
almost 10 years ago
Garima Saxena
Garima Saxena
Company Secretary
over 11 years ago
Vikas Dhingra
Vikas Dhingra
Director
about 17 years ago
Sanjay Parwal
Sanjay Parwal
Director
over 23 years ago

Charges

10 Crore
28 October 2014
Kotak Mahindra Prime Limited
19 Lak
30 March 2013
Indusind Bank Ltd.
10 Crore
25 May 2015
Hdfc Bank Limited
11 Lak
23 March 2013
Reliance Capital Ltd
2 Crore
30 March 2013
Indusind Bank Ltd.
0
28 October 2014
Kotak Mahindra Prime Limited
0
25 May 2015
Hdfc Bank Limited
0
23 March 2013
Reliance Capital Ltd
0
30 March 2013
Indusind Bank Ltd.
0
28 October 2014
Kotak Mahindra Prime Limited
0
25 May 2015
Hdfc Bank Limited
0
23 March 2013
Reliance Capital Ltd
0

Documents

Form AOC-4 CFS NBFC(Ind AS)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Secretarial Audit Report-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4 NBFC(IND AS)-14122020_signed
Form MGT-7-14122020_signed
Form MGT-15-11122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Secretarial Audit Report-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-19112020_signed
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020

Frequently Asked Questions

What is the date on which the Spa capital services limited incorporated?

Spa capital services limited was incorporated on 20 July 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spa capital services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spa capital services limited?

12 of directors are associated with the company.

What is the number of directors associated with Spa capital services limited?

12 of directors are associated with the company.