• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SPICK & SPAN FINVEST PRIVATE LIMITED

CIN: U74899DL1995PTC074165

SPICK & SPAN FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC074165) is a Private company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 48000000.00 and its paid up capital is Rs. 26144000.00.

SPICK & SPAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICK & SPAN FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SPICK & SPAN FINVEST PRIVATE LIMITED are HARISH KUMAR, and ANITA KUMAR.

SPICK & SPAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074165 and its registration number is 74165. Users may contact SPICK & SPAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICK & SPAN FINVEST PRIVATE LIMITED is 1/7, G.F, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110009.

Current status of SPICK & SPAN FINVEST 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 SPICK & SPAN FINVEST 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.

Purchase Report

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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 SPICK & SPAN FINVEST 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 SPICK & SPAN FINVEST
DIN Director Name Designation Appointment Date
00922391 HARISH KUMAR Director 2007-09-29
01191057 ANITA KUMAR Director 2007-09-29
Past Directors & Key Managerial Personnel of SPICK & SPAN FINVEST
DIN Director Name Designation Appointment Date Cessation
00922391 HARISH KUMAR Additional Director - 2007-09-29
01191057 ANITA KUMAR Additional Director - 2007-09-29
01305018 PRERNA KHURANA Additional Director - 2007-09-29
01305018 PRERNA KHURANA Director - 2019-05-23
00746630 RAHUL MALIK Director - 2007-10-04
00749810 ROOPA MALIK Director - 2007-05-22
00750078 PRAMOD JAIN Director - 2007-10-04
Other Directorships of HARISH KUMAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN CREDIT CAPITAL LTD. L17125WB1983PLC036209 Director - 2022-10-08
PROGRESSIVE COMMUTATORS PVT. LTD. U15122DL1995PTC069119 Additional Director - 2016-09-09
ONE MORE FOODS PRIVATE LIMITED U15400DL1992PTC047652 Director 1992-02-18 Ongoing
ORGANIC COOLING TECHNOLOGY PRIVATE LIMITED U20219HR1990PTC030870 Director - 2016-09-09
FREEZE KOOL APPLIANCES PRIVATE LIMITED U27501DL2024PTC428369 Director 2024-03-14 Ongoing
EMPIRE HOME APPLIANCES PRIVATE LIMITED U29192DL1992PTC047452 Director 1992-02-03 Ongoing
GEMCARE APPLIANCES PRIVATE LIMITED U29307DL2017PTC320111 Director 2017-07-03 Ongoing
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2014-05-13
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Managing Director - 2011-12-15
BELTEK (INDIA ) LIMITED U32109DL1978PLC008917 Director 2004-08-12 Ongoing
GEMCARE REFRIGERATION LIMITED U32900DL1992PLC047453 Director 1992-02-03 Ongoing
JAY PEE RUBBER INDUSTRIES PVT LTD U45202HP1983PTC005459 Director - 2023-08-14
MAXSTAR APPLIANCE LIMITED U51909DL1996PLC076773 Additional Director - 2017-09-30
MAXSTAR APPLIANCE LIMITED U51909DL1996PLC076773 Director 2017-09-30 Ongoing
MAHARAJA APPLIANCES LIMITED U65923DL1992PLC047455 Director - 2017-05-10
GEMCARE REAL ESTATE LIMITED U70100DL1995PLC066331 Director 1995-03-14 Ongoing
KALINDI PROMOTERS PRIVATE LIMITED U70101DL1996PTC078759 Director 2006-08-31 Ongoing
H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Director - 2007-05-29
GREENVIEW BUILDERS PRIVATE LIMITED U70102DL1996PTC078721 Director 2006-08-31 Ongoing
K8 DEVELOPERS PRIVATE LIMITED U70109DL2013PTC251116 Director 2013-04-25 Ongoing
EMPIRE IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135350 Director 2005-04-25 Ongoing
C NET SOFTWARE SERVICES PVT LTD U72900DL2001PTC110524 Director - 2020-02-22
DOLLY COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2005PTC136363 Director 2006-03-21 Ongoing
BRIDGE & SUN CONSULTANTS PRIVATE LIMITED U74140DL2012PTC241710 Director - 2014-09-09
ASIATIC ENGINEERS PRIVATE LIMITED U74899DL1988PTC032257 Director - 2016-09-09
GEMCARE HOME DEVELOPERS PRIVATE LIMITED U74899DL1991PTC045504 Director 1991-08-29 Ongoing
INDO ASIATIC APPLIANCES PRIVATE LIMITED U74899DL1995PTC065215 Director - 2022-01-18
FAR EAST MARKETING PRIVATE LIMITED U74899DL1995PTC065469 Director 2011-12-12 Ongoing
SRIJEE ESTATES AND INVESTMENTS PVT. LTD. U99999DL1995PTC065164 Additional Director - 2007-09-29
SRIJEE ESTATES AND INVESTMENTS PVT. LTD. U99999DL1995PTC065164 Director 2007-09-29 Ongoing
Other Directorships of ANITA KUMAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN CREDIT CAPITAL LTD. L17125WB1983PLC036209 Director - 2022-10-08
PROGRESSIVE COMMUTATORS PVT. LTD. U15122DL1995PTC069119 Additional Director 2015-09-30 Ongoing
ONE MORE FOODS PRIVATE LIMITED U15400DL1992PTC047652 Additional Director - 2016-09-30
ONE MORE FOODS PRIVATE LIMITED U15400DL1992PTC047652 Director 2016-09-30 Ongoing
ORGANIC COOLING TECHNOLOGY PRIVATE LIMITED U20219HR1990PTC030870 Director 2004-12-05 Ongoing
FREEZE KOOL APPLIANCES PRIVATE LIMITED U27501DL2024PTC428369 Director 2024-07-26 Ongoing
EMPIRE HOME APPLIANCES PRIVATE LIMITED U29192DL1992PTC047452 Director 1992-02-03 Ongoing
GEMCARE APPLIANCES PRIVATE LIMITED U29307DL2017PTC320111 Director 2018-02-12 Ongoing
GROUPE SEB INDIA PRIVATE LIMITED U31909DL2005PTC140652 Director - 2014-05-13
BELTEK (INDIA ) LIMITED U32109DL1978PLC008917 Director 2004-08-12 Ongoing
GEMCARE REFRIGERATION LIMITED U32900DL1992PLC047453 Director 1992-02-03 Ongoing
JAY PEE RUBBER INDUSTRIES PVT LTD U45202HP1983PTC005459 Director - 2023-08-23
MAXSTAR APPLIANCE LIMITED U51909DL1996PLC076773 Additional Director - 2020-12-31
MAXSTAR APPLIANCE LIMITED U51909DL1996PLC076773 Director 2020-12-31 Ongoing
MAXSTAR APPLIANCE LIMITED U51909DL1996PLC076773 Director - 2017-05-13
MAHARAJA APPLIANCES LIMITED U65923DL1992PLC047455 Director 1999-08-31 Ongoing
GEMCARE REAL ESTATE LIMITED U70100DL1995PLC066331 Director 1995-03-14 Ongoing
KALINDI PROMOTERS PRIVATE LIMITED U70101DL1996PTC078759 Director 2006-08-31 Ongoing
GREENVIEW BUILDERS PRIVATE LIMITED U70102DL1996PTC078721 Director 2006-08-31 Ongoing
EMPIRE IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135350 Director 2012-12-13 Ongoing
ASIATIC ENGINEERS PRIVATE LIMITED U74899DL1988PTC032257 Director 1999-08-31 Ongoing
GEMCARE HOME DEVELOPERS PRIVATE LIMITED U74899DL1991PTC045504 Director 1991-08-29 Ongoing
INDO ASIATIC APPLIANCES PRIVATE LIMITED U74899DL1995PTC065215 Director - 2022-01-18
FAR EAST MARKETING PRIVATE LIMITED U74899DL1995PTC065469 Director - 2020-07-20
SRIJEE ESTATES AND INVESTMENTS PVT. LTD. U99999DL1995PTC065164 Additional Director - 2007-09-29
SRIJEE ESTATES AND INVESTMENTS PVT. LTD. U99999DL1995PTC065164 Director 2007-09-29 Ongoing
Other Directorships of PRERNA KHURANA
Other Directorships of RAHUL MALIK
Other Directorships of ROOPA MALIK
Other Directorships of PRAMOD JAIN
Company Name CIN Designation Appointment Date Cessation
KSH FOODS PRIVATE LIMITED U15310DL1996PTC083989 Director 1996-12-23 Ongoing
KINETIC FINVEST PRIVATE LIMITED U65993DL1996PTC082151 Director - 2007-05-29
IKM INVESTORS PRIVATE LIMITED U74899DL1995PTC394200 Director - 2016-09-30
IKM INVESTORS PRIVATE LIMITED U74899DL1995PTC394200 Whole-time director 2016-09-30 Ongoing
IKM COMMODITIES PRIVATE LIMITED U74999HR2003PTC048745 Director 2003-10-20 Ongoing

CIN Company Name Company Address
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U47711DL2025PTC441896 FASHIONFUSSION GLOBAL PRIVATE LIMITED 2151/3, New Patel Nagar, Ground Floor, Patel Nagar East,Delhi,North West Delhi,Delhi,110009-India
U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
ACQ-5501 SABAR EATERIES LLP F-19-A G/F,Vijay Nagar,Delhi,North West Delhi,Delhi,India-110009
U52109DL2025PTC442233 MRINITA SALES PRIVATE LIMITED SHOP NO 1 PLOT NO 174, GROUND FLOOR,F BLOCK GANDHI VIHAR DELHI, DR MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India
ACE-4492 SOFTGUARD SOLUTIONS AND SERVICES LLP HOUSE No.31, BACK PORTION,1st AND G/F, BLOCK- D-1,Delhi,North West Delhi,Delhi,India-110009
ACC-9970 INSIGN INFRASERVE LLP 2009, G.F, GTB NAGAR,OUTRAM LINE,Delhi,North West Delhi,Delhi,India-110009
U46305DC2026PTC470420 WILD WANDERLUST FOODS PRIVATE LIMITED 324 G F, MUNSIRAM COLONY,NEAR MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India
U62099DL2023PTC414937 STACAMATICS SOLUTIONS PRIVATE LIMITED JSBA House, 1250 G/F,Dr. Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India
U62099DL2024FTC429798 ELASTIQ INDIA PRIVATE LIMITED 1250, JSBA House G/F,Dr. Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India
U41001DL2024PTC425725 GKSS INDIA CONSTRUCTIONS PRIVATE LIMITED 34/1 ISHWAR COLONY ,,POLO ROAD, G.T.B. NAGAR,Delhi,North West Delhi,Delhi,110009-India
U56100DL2025PTC460094 KLOUDKONNECT FOODS PRIVATE LIMITED 3/1 No, G/F,Vishal Market,Bhai Parmanand Colony,Delhi,North West Delhi,Delhi,110009-India
ACY-6166 KANIQUE LLP HOUSE NO 7 BLOCK - F-1,NEAR JHEEL MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
ACF-0392 CLASSICAL TRADITIONAL GARMENTS AND EXPORTS LLP House No.7, G.F, Block-B, Model Town Phase-2,Delhi,North West Delhi,Delhi,India-110009
U72900DL2022PTC396835 ARBANIX INDIA PRIVATE LIMITED SHOP NO. 43-A, NEW KISHORE MARKET,KINGSWAY CAMP, G.T.B NAGAR,Delhi,North West Delhi,Delhi,110009-India
U64200DL2025PTC455670 MLV HOLDINGS PRIVATE LIMITED H. No 252 1st Floor, Gali,No.14 Village Gopalpur, G.T.B .Nagar,,Delhi,North West Delhi,Delhi,110009-India
ABC-5542 SLKBSH INDIA LLP PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009
U85500DL2023PTC411011 QUANTA POINT PRIVATE LIMITED Shop No.50 ,1st Floor,Mall Road G.T.B Nagar Kingsway Camp City Land Mark Metro Gate NO.3,Delhi,North West Delhi,Delhi,110009-India
U74899DL1983PTC016307 SHIVEM POLYMER INDUSTRIES PRIVATE LIMITE D F 7/1 (THIRD FLOOR)MODEL TOWN , NEW DELHI, Delhi, India - 110009
U74899DL1988PTC030214 RELEVANT FINANCIAL RESOURCES PRIVATE LIMITED G F 3/B/34 COMMERCIAL COMPLEXMUKERJEE NAGAR , NEW DELHI, Delhi, India - 110009
U55209DL2021PTC375333 SRK TUFFMAN PRIVATE LIMITED H-8 (B) G.F. Back Side Vijay Nagar , NewDelhi, Delhi, India - 110009
AAI-3932 GOD'S LIGHT EVENT MANAGEMENT LLP 2408 G.F. Front Portion Guru Tegh Bahadur Nagar, Hudson Line New Delhi, Delhi, India - 110009
U70109DL2009PTC190192 GPG REAL ESTATE PRIVATE LIMITED F-20, 2ND FLOOR, PATEL CHEST ROAD VIJAY NAGAR , NEW DELHI, Delhi, India - 110009
U74140DL2012PTC246178 K3R HOSPITALITY PRIVATE LIMITED 3/1, VISHAL MARKET (NR. TAGORE PARK) WEST MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009
U25199DL2019PTC355824 MAXWORTH INTERNATIONAL PRIVATE LIMITED G.F Plot No. 295, Dhakka Johar, Near Dr. Mukherjee Nagar, , New Delhi, Delhi, India - 110009
U80903DL2019PTC357800 DIKSHANT EDUCATION CENTRE PRIVATE LIMITED HOUSE NO. 301, G F, NEAR SFS FLATS DR MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009
U74999DL2016PTC301631 RCD INFOTECH SOLUTIONS PRIVATE LIMITED SHOP NO. - 6 & 7 BASEMENT HUDSON LINE, G.T.B. NAGAR , NEW DELHI, Delhi, India - 110009
U74999DL2016PTC303634 MEDIWORM PRIVATE LIMITED Plot No. 7 and 8, Ist Floor, Vishal Market Bhai Parmanand, West Mukherjee Nagar , New Delhi, Delhi, India - 110009
U93000DL2018PTC328245 YOUWANI FACILITY SERVICES PRIVATE LIMITED Shop In - 28 / 1, G F Indra Vikas Colony Near Mother Dairy , New Delhi, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100205639 2018-07-31 - 2022-08-25 180,000,000.00 ADITYA BIRLA FINANCE LIMITED

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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

As on: 2026-07-13

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