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      • Complaints
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      SPAN FINCAP PRIVATE LIMITED

      CIN: U67120GJ2008PTC055072 As on: 2026-07-13
      Purchase Report

      SPAN FINCAP PRIVATE LIMITED (CIN: U67120GJ2008PTC055072) is a Private company incorporated on 17 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 99500000.00 and its paid up capital is Rs. 99500000.00.

      SPAN FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPAN FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SPAN FINCAP PRIVATE LIMITED are ABHIMANYU KAMLESH TRIPATHI, SANJAYKUMAR GOPALBHAI VYAS, KAUSHAL BHARATKUMAR SHAH, and ALPESH MAHESHBHAI GUPTA.

      SPAN FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2008PTC055072 and its registration number is 55072. Users may contact SPAN FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAN FINCAP PRIVATE LIMITED is A-703, SAPATH-4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015.

      Current status of SPAN FINCAP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPAN FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPAN FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPAN FINCAP
      DIN Director Name Designation Appointment Date
      06978192 ABHIMANYU KAMLESH TRIPATHI Director 2021-02-13
      08672157 SANJAYKUMAR GOPALBHAI VYAS Director 2021-02-13
      01072456 KAUSHAL BHARATKUMAR SHAH Director 2008-09-17
      02227485 ALPESH MAHESHBHAI GUPTA Director 2023-03-22
      Past Directors & Key Managerial Personnel of SPAN FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00244852 ANIL MANEKLAL SHAH Director - 2021-02-13
      01413372 MEENA ANILBHAI SHAH Director - 2021-02-13
      02227485 ALPESH MAHESHBHAI GUPTA Additional Director - 2023-06-29
      Other Directorships of ABHIMANYU KAMLESH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner 2024-06-01 Ongoing
      EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2021-02-11
      AMYRA REALCON LLP AAN-2124 Designated Partner 2021-03-16 Ongoing
      FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner 2023-11-21 Ongoing
      FORTUNE EMINENT INFRACON LLP AAT-6819 Designated Partner - 2023-11-09
      STELLAR INSURANCE BROKING LLP ABB-4586 Designated Partner - 2024-01-31
      FINFIRSTDS CONSULTANTS LLP ACB-3011 Partner 2023-10-12 Ongoing
      STELLAR IMF LLP ACE-5907 Designated Partner 2023-12-28 Ongoing
      FORTUNE ASSETS PVT.LTD U45202GJ2008PTC055380 Director - 2019-02-12
      STELLAR COMMERCIAL VEHICLES PRIVATE LIMITED U50100GJ2021PTC124387 Director 2021-07-26 Ongoing
      STELLAR AUTODRIVE PRIVATE LIMITED U50400GJ2022PTC136332 Director 2022-10-20 Ongoing
      ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2015PTC083793 Director 2020-01-21 Ongoing
      CIVIC SOLUTIONS PRIVATE LIMITED U72900GJ2015PTC082688 Director 2019-12-01 Ongoing
      NIVESHAN IT SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC119017 Director 2020-12-22 Ongoing
      LIDAR TECH PRIVATE LIMITED U74140GJ2019PTC111167 Director - 2020-12-07
      R3 INTERACTIVE MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097375 Director - 2022-01-07
      AVANTEGIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC109125 Director - 2023-03-09
      ADX MEDIA SOLUTIONS PRIVATE LIMITED U74999GJ2019PTC110134 Director 2020-01-21 Ongoing
      Other Directorships of SANJAYKUMAR GOPALBHAI VYAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL MANEKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
      SPAN COMMODITY AND DERIVATIVES PRIVATE LIMITED U51109GJ2004PTC043447 Director 2004-01-08 Ongoing
      SPAN TELELINK PRIVATE LIMITED U64203GJ2005PTC045532 Director 2005-02-21 Ongoing
      SPAN WEALTH CREATION PRIVATE LIMITED U67100GJ2014PTC111901 Director - 2019-06-12
      SPAN CAPLEASE PRIVATE LIMITED U67120GJ1998PTC034364 Director 1998-07-09 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director 2020-05-02 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2019-04-06
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director 2021-08-26 Ongoing
      RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2020-11-05
      Other Directorships of KAUSHAL BHARATKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPAN COMMODITY AND DERIVATIVES PRIVATE LIMITED U51109GJ2004PTC043447 Director 2004-01-08 Ongoing
      SPAN WEALTH CREATION LIMITED U67100GJ2014PLC111901 Additional Director - 2019-06-13
      SPAN WEALTH CREATION LIMITED U67100GJ2014PLC111901 Director 2019-06-13 Ongoing
      SPAN CAPLEASE PRIVATE LIMITED U67120GJ1998PTC034364 Director 1998-07-09 Ongoing
      Other Directorships of MEENA ANILBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPAN TELELINK PRIVATE LIMITED U64203GJ2005PTC045532 Director 2005-02-21 Ongoing
      SPAN CAPLEASE PRIVATE LIMITED U67120GJ1998PTC034364 Director 1998-07-09 Ongoing
      Other Directorships of ALPESH MAHESHBHAI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBITIOUS PLASTOMAC COMPANY LIMITED L25200GJ1992PLC107000 Director - 2013-07-05
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Additional Director - 2010-09-01
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Director - 2011-03-21
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2014-10-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2017-01-24
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Managing Director - 2023-03-29
      OMRIM SECURITIES LIMITED U45201GJ1987PLC010205 Director - 2009-09-01
      NAVKAR BROKING SERVICES PRIVATE LIMITED U67190GJ2007PTC050345 Additional Director 2008-06-16 Ongoing
      RIDDHI TRADE SERVICES PRIVATE LIMITED U67190GJ2007PTC050397 Additional Director - 2009-06-15

      CIN Company Name Company Address
      AAN-2124 AMYRA REALCON LLP A - 703, SAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      AAC-9013 SAMKEET AARYA HOMES LLP B-604,SAPATH-4 OPP. KARNAVATI CLUB,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380015
      AAM-4981 URBANAAC STRUCTURES LLP A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
      AAM-4992 URBANAAC PRECAST LLP A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015
      L15400GJ1992PLC018365 PURETROP FRUITS LIMITED A-603, SAPATH -IV, OPP KARNAVATI CLUB, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2002PTC041109 URBANAAC INFRASTRUCTURES PRIVATE LIMITED A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      ACM-9297 CENTCERA LLP AMZ F-2-3, SAPATH-4, OPP. KARNAVATI CLUB,,S.G. HIGHWAY, VEJALPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACE-5907 STELLAR IMF LLP A-703, SAPATH-4,,PRAHLAD NAGAR S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U24100GJ2011PLC064916 SKYMAX CROPSCIENCE LIMITED B-206, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U25209GJ1983PTC005870 GIRNAR EXTRUSIONS PVT LTD 703, SAPATH-II OPP. RAJPATH CLUB, S G HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380015
      U15138GJ2016OPC092650 SURYAN ORGANIC (OPC) PRIVATE LIMITED A 804 ,SAPATH 4 , OPP. KARNAVATI CLUB SG HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      ACO-8792 VERDANTTROPICO FARMS LLP A603 Sapath4 OppKarnavati,Club SG Highway Satelite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U46497GJ2025PTC167497 SANRA BIOSCIENCES PRIVATE LIMITED B-801, SHAPATH-4, OPP. KARNAVATI CLUB,S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74999GJ2016PTC092231 LUMIUM DESIGN ENGINEERING PRIVATE LIMITED A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2006PTC049036 LUMIUM INNOVATIONS PRIVATE LIMITED A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U36900GJ2019PTC107066 CARPEARL LIFESCIENCES PRIVATE LIMITED BLOCK A/803, SANSKAR APPARTMENT OPP. KARNAVATI CLUB, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2013PTC075027 ELIXIR BPM PRIVATE LIMITED B-206, SHAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U62099GJ2024PTC150685 T.H.A.T. LABS PRIVATE LIMITED A/805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB,,S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U72900GJ2012PTC072462 EQUULELUS CONSULTANCY SERVICES PRIVATE LIMITED 407, 4TH FLOOR, ISCON ELEGANCE, OPP. KARNAVATI CLUB, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U17115GJ2010PTC062725 VIRAT SPINNERS PRIVATE LIMITED B-602, 6th Floor, Shapath-4, Opp. Karnavati Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015
      U45100GJ1985PLC008338 JAIHIND PROJECTS LIMITED 908 A, 9th Floor, Shapath V, Opp. Karnavati Club, S.G. Highway Road, , Ahmedabad, Gujarat, India - 380015
      U74130GJ2001PTC039600 A.MENARINI INDIA PRIVATE LIMITED NO.101IN TOWER A OF SHAPATH-4, OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015
      ABZ-2361 LUXURY BAY LLP UNIT F-4, FIRST FLOOR, SHAPATH 4,TOWER A, OPP KARNAVATI CLUB,, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015
      U72200GJ2005PTC047416 SOLUSOFT TECHNOLOGIES PRIVATE LIMITED A-704/705, SHAPATH-IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
      U74910GJ1982PTC005449 AKROSH CONSULTANTS PRIVATE LIMITED 402 A Shapath 4,Sarkhej,Gandhinagar Highway Road, opp Karnavati Club,S G Road, ahmedabad Ahmedabad GJ 380015 IN
      U55209GJ2018PTC103661 MEGHASHVI HOSPITALITY PRIVATE LIMITED G-4, Ground Floor, Shapath 4 Opp. Karnavati Club, SG Highway , AHMEDABAD, Gujarat, India - 380015
      U24298GJ2019PTC105902 WHITEVIBE SALT PRIVATE LIMITED G.F 001, AROHI 3 , NR NIKI FORD OPP KARNAVATI CLUB, S. G. HIGHWAY ROAD , AHMEDABAD, Gujarat, India - 380015
      U21009GJ2021PLC126674 VITAL WELLNESS LIMITED B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380015-India
      U24304GJ2022PLC131436 VITAL SYNTHESIS LIMITED B 406, MONDEAL HEIGHTS OPP. KARNAVATI CLUB, S.G. HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380015-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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