Company Information

CIN
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
770,898,780
Authorised Capital
1,000,000,000

Directors

Chaitali Desai
Chaitali Desai
Manager/Secretary
for about 1 year
Sunil Kumar Kapoor
Sunil Kumar Kapoor
Director/Designated Partner
for over 1 year
Mrutyunjay Mahapatra
Mrutyunjay Mahapatra
Director/Designated Partner
for almost 2 years
Sanjeev Nand Kumar
Sanjeev Nand Kumar
Director/Designated Partner
for over 1 year
Ramesh Venkataraman
Ramesh Venkataraman
Director/Designated Partner
for over 3 years
Megha Bansal
Megha Bansal
Director/Designated Partner
for almost 5 years
Veena Vikas Mankar
Veena Vikas Mankar
Director/Designated Partner
for over 1 year
Umang Das
Umang Das
Director
for about 9 years
Divya Modi Tongya
Divya Modi Tongya
Director
for over 16 years
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
for about 14 years
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
for about 14 years
Preeti Malhotra
Preeti Malhotra
Director
for about 14 years
Saurabh Srivastava
Saurabh Srivastava
Director
for about 12 years
Kartar Singh
Kartar Singh
Director
for about 17 years
Rashmi Aggarwal
Rashmi Aggarwal
Director/Designated Partner
for over 1 year
Subramanian Murali
Subramanian Murali
Director/Designated Partner
for almost 2 years
Rajneesh Arora
Rajneesh Arora
Director/Designated Partner
for about 5 years
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
for over 1 year
Suman Hazra Ghose
Suman Hazra Ghose
Director/Designated Partner
for about 9 years

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
about 9 years ago
Saket Agarwal
Saket Agarwal
Ceo(kmp)
over 10 years ago
Shehzad Ali Azad
Shehzad Ali Azad
Whole Time Director
over 12 years ago
Vikram Dheer
Vikram Dheer
Whole Time Director
over 12 years ago
Kashi Nath Memani
Kashi Nath Memani
Director
about 14 years ago
Krishan Lal Chugh
Krishan Lal Chugh
Additional Director
over 14 years ago
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Additional Director
about 17 years ago
Hanif Mohamed Dahya
Hanif Mohamed Dahya
Director
over 18 years ago
Ravinder Lal Ahuja
Ravinder Lal Ahuja
Director
almost 19 years ago

Trademarks

Spice Money Spice Money

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs

Cash2cash Spice Money

[Class : 36] Financial And Investment Consultancy And Services, Banking Services, Insurance Services, Monetary Services, And Real Estate Affairs ; Brokerage And Underwriting Services, Custodian Services, Currency Trading And Dealing; Foreign Currency Exchange And Services; Foreign Currency Transfer Services; Automated Payment Services; Information Services Relating To The Au...

Grahak App Spice Money

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Software; Software Development, Programming And Implementation; Software Development, Programming And Implementation; Software Creation; Software Installation; It Consultancy, Advisory And Information Services; Software Research; Software Develo...

Grahak App Spice Money

[Class : 36] Financial And Investment Consultancy And Services; Banking Services; Insurance Services; Monetary Services; Real Estate Affairs; Brokerage And Underwriting Services; Custodian Services; Currency Trading And Dealing; Foreign Currency Exchange And Services; Foreign Currency Transfer Services; Automated Payment Services; Information Services Relating To The Aut...

Tarakki Ki Baat Spice Money

[Class : 36] Financial And Investment Consultancy And Services; Banking Services; Insurance Services; Monetary Services; Real Estate Affairs; Brokerage And Underwriting Services; Custodian Services; Currency Trading And Dealing; Foreign Currency Exchange And Services; Foreign Currency Transfer Services; Automated Payment Services; Information Services Relating To The Aut...

Digital Dukaan Spice Money

[Class : 36] Financial And Investment Consultancy And Services; Banking Services; Insurance Services; Monetary Services; Real Estate Affairs; Brokerage And Underwriting Services; Custodian Services; Currency Trading And Dealing; Foreign Currency Exchange And Services; Foreign Currency Transfer Services; Automated Payment Services; Information Services Relating To The Aut...

Spice Pay Spice Money

[Class : 36] Financial, Monetary And Banking Services; Electronic Funds Transfer And Payment Services; Payment Collection Agency Services; Payment Processing Services; Electronic Wallet Payment Services; E Wallet Payment Services; Financial Transaction And Payment Services; Insurance Services

Spice Money Toh Life Bani Spice Money

[Class : 36] Financial, Monetary And Banking Services; Electronic Funds Transfer And Payment Services; Payment Collection Agency Services; Payment Processing Services; Electronic Wallet Payment Services; E Wallet Payment Services; Financial Transaction And Payment Services; Insurance Services

Spice Money Toh Life Bani Spice Money

[Class : 36] Financial, Monetary And Banking Services; Electronic Funds Transfer And Payment Services; Payment Collection Agency Services; Payment Processing Services; Electronic Wallet Payment Services; E Wallet Payment Services; Financial Transaction And Payment Services; Insurance Services

Spice Money Toh Life Bani Spice Money

[Class : 36] Financial, Monetary And Banking Services; Electronic Funds Transfer And Payment Services; Payment Collection Agency Services; Payment Processing Services; Electronic Wallet Payment Services; E Wallet Payment Services; Financial Transaction And Payment Services; Insurance Services

Travel Union Spice Money

[Class : 39] Transport, Delivery, Packaging, And Storage Of Goods; Offering Travel Management Services, Tour Operating Services And Destination Management Services; Online Information And Booking Services In The Field Of Tourist Travel, Including, Making Travel Reservations For Transportation (Such As Train, Bus, Cab), Tours, Airline Check In And Accommodation; Provision Of ...

Covreg Powered By Spice Money Spice Money

[Class : 9] Computer Software; Downloadable Software Applications For Mobile Phones; Computer Software Relating To The Medical Field; Computer Software For Use In Medical Decision Support Systems; Software Applications For Mobile Devices For Monitoring And Managing Patient Medical Information; Artificial Intelligence Software For Healthcare.

Covreg Spice Money

[Class : 44] Provision Of Information Relating To Medical Services From A Website; Provision Of Health Information Via Phone, Mobile Application And/ Or Website; Providing Health Care Information Via A Global Computer Network; Medical Assistance Consultancy.

Covreg Powered By Spice Money Spice Money

[Class : 44] Provision Of Information Relating To Medical Services From A Website; Provision Of Health Information Via Phone, Mobile Application And/ Or Website; Providing Health Care Information Via A Global Computer Network; Medical Assistance Consultancy.

Covreg Spice Money

[Class : 9] Computer Software; Downloadable Software Applications For Mobile Phones; Computer Software Relating To The Medical Field; Computer Software For Use In Medical Decision Support Systems; Software Applications For Mobile Devices For Monitoring And Managing Patient Medical Information; Artificial Intelligence Software For Healthcare.

Device Of Suitcase Spice Money

[Class : 39] Transport, Delivery, Packaging, And Storage Of Goods; Offering Travel Management Services, Tour Operating Services And Destination Management Services; Online Information And Booking Services In The Field Of Tourist Travel, Including, Making Travel Reservations For Transportation (Such As Train, Bus, Cab), Tours, Airline Check In And Accommodation; Provision Of ...

Device Of Suitcase Spice Money

[Class : 36] Financial, Monetary And Banking Services Including Offering Working Capital Loans; Financial And Monetary Affairs Namely, Enabling, Processing, Managing And Accepting Electronic Payment Transactions In Relation To Making Flight Bookings, Reservation Of Accommodation, Payment Of Bills And Prepaid And Post Paid Recharge Services; Electronic Payment Services Invol...

Charges

48 Crore
02 May 2019
Indusind Bank Ltd.
27 Crore
27 March 2019
Indusind Bank Ltd.
32 Crore
28 February 2019
Rbl Bank Limited
20 Crore
24 December 2018
Hdfc Bank Limited
55 Lak
21 March 2018
Rbl Bank Limited
10 Crore
29 July 2021
Rbl Bank Limited
8 Crore
21 May 2020
Indusind Bank Ltd.
12 Crore
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-17092020-signed
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
listShareholdersMGT72019_R27128594_MEGHARAJ25_20200204180852.xlsx
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019

Frequently Asked Questions

When was the Spice money limited incorporated?

The Spice money limited was incorporated with ROC on 04 April 2000 as .

Where has the Spice money limited been incorporated?

The company was incorporated in Delhi with registration number 104989.

What is the E-filing status of the company?

The status of Spice money limited is Active.

Number of Key Management personnel of the Spice money limited?

The company has 28 key management personnel in the company.

Who are the directors of the Spice money limited?

The appointed directors in the company are:

  • Saket agarwal
  • Divya modi tongya
  • Subroto chattopadhyay
  • Preeti malhotra
  • Saurabh srivastava
  • Subramanian murali
  • Krishan lal chugh
  • Umang das
  • Dilip kumar modi
  • Bhupendra kumar modi
  • Kashi nath memani
  • Kartar singh
  • Ramesh chandra vaish
  • Sunil kumar kapoor
  • Hanif mohamed dahya
  • Veena vikas mankar
  • Suman hazra ghose
  • Rajneesh arora
  • Vikram dheer
  • Ramesh venkataraman
  • Suresh kumar jain
  • Rashmi aggarwal
  • Chaitali desai
  • Ravinder lal ahuja
  • Mrutyunjay mahapatra
  • Shehzad ali azad
  • Sanjeev nand kumar
  • Megha bansal