Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPL FINANCE LIMITED
CIN: U65921DL1997PLC084219 As on: 2026-07-13
SPL FINANCE LIMITED (CIN: U65921DL1997PLC084219) is a Public company incorporated on 03 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12200000.00 and its paid up capital is Rs. 12200000.00.
SPL FINANCE 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.SPL FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SPL FINANCE LIMITED are PUNEET BATRA, NITYA BATRA, and PANKAJ BATRA.
SPL FINANCE LIMITED's Corporate Identification Number (CIN) is U65921DL1997PLC084219 and its registration number is 84219. Users may contact SPL FINANCE LIMITED on its Email address - [email protected]. Registered address of SPL FINANCE LIMITED is House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049.
Current status of SPL FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPL FINANCE 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPL FINANCE
Purchase full report of SPL FINANCE
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 SPL FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01066170 | PUNEET BATRA | Director | 2012-07-31 |
| 07560834 | NITYA BATRA | Director | 2023-04-24 |
| 00590620 | PANKAJ BATRA | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of SPL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01066067 | PHOOL HIRANANDANI CHAND | Director | - | 2019-09-17 |
| 01066135 | CHANDAN BATRA | Director | - | 2023-03-29 |
| 03375157 | YOGESH BATRA | Director | - | 2012-07-31 |
| 07560834 | NITYA BATRA | Additional Director | - | 2023-09-29 |
| 00590620 | PANKAJ BATRA | Additional Director | - | 2023-09-29 |
| 01065992 | RAMESH KUMAR BATRA | Director | - | 2023-03-29 |
Other Directorships of PHOOL HIRANANDANI CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALAXY ACCESSORIES PRIVATE LIMITED | U29302DL1987PTC027807 | Director | - | 2009-05-22 |
| PARVATI ASSOCIATES PRIVATE LIMITED | U74899DL1991PTC043069 | Director | 1998-04-02 | Ongoing |
Other Directorships of CHANDAN BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA SHAKTI PRESSURE VESSELS LLP | AAX-3029 | Designated Partner | 2021-06-07 | Ongoing |
| SARVAMANGAL PETROLEUMS LIMITED | U23201DL1992PLC048441 | Director | - | 2023-03-01 |
| INDUS FUELS PVT LTD | U23209PB1994PTC014450 | Director | - | 2012-09-29 |
| SURYASHAKTI VESSELS PRIVATE LIMITED | U28121DL1997PTC088182 | Director | - | 2023-02-28 |
| SURYASHAKTI CONTAINERS PRIVATE LIMITED | U36900DL2016PTC307689 | Director | - | 2023-04-19 |
| MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED | U74110HR2004PTC093286 | Director | 2013-08-10 | Ongoing |
| GILL INTERNATIONAL LIMITED | U74899DL1993PLC055788 | Director | 2001-12-20 | Ongoing |
| SSV CYLINDERS PRIVATE LIMITED | U74999HR2016PTC064941 | Director | - | 2023-03-26 |
Other Directorships of PUNEET BATRA
Other Directorships of YOGESH BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA SHAKTI PRESSURE VESSELS LLP | AAX-3029 | Designated Partner | 2021-06-07 | Ongoing |
| SURYASHAKTI VESSELS PRIVATE LIMITED | U28121DL1997PTC088182 | Director | - | 2023-02-28 |
| SURYASHAKTI CONTAINERS PRIVATE LIMITED | U36900DL2016PTC307689 | Director | - | 2023-04-19 |
| GILL INTERNATIONAL LIMITED | U74899DL1993PLC055788 | Additional Director | - | 2020-12-31 |
| GILL INTERNATIONAL LIMITED | U74899DL1993PLC055788 | Director | - | 2023-03-28 |
| SSV CYLINDERS PRIVATE LIMITED | U74999HR2016PTC064941 | Additional Director | - | 2023-09-28 |
| SSV CYLINDERS PRIVATE LIMITED | U74999HR2016PTC064941 | Director | 2023-04-03 | Ongoing |
Other Directorships of NITYA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA SHAKTI PRESSURE VESSELS LLP | AAX-3029 | Designated Partner | 2021-06-07 | Ongoing |
| SURYASHAKTI VESSELS PRIVATE LIMITED | U28121DL1997PTC088182 | Additional Director | - | 2019-09-30 |
| SURYASHAKTI VESSELS PRIVATE LIMITED | U28121DL1997PTC088182 | Director | 2019-09-30 | Ongoing |
| SURYASHAKTI CONTAINERS PRIVATE LIMITED | U36900DL2016PTC307689 | Director | - | 2023-04-19 |
| SARVMANGAL LIFE SCIENCE PRIVATE LIMITED | U85100HR2020PTC086071 | Director | 2020-04-14 | Ongoing |
Other Directorships of PANKAJ BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASHAKTI CONTAINERS PRIVATE LIMITED | U36900DL2016PTC307689 | Additional Director | - | 2023-09-27 |
| SURYASHAKTI CONTAINERS PRIVATE LIMITED | U36900DL2016PTC307689 | Director | 2023-04-24 | Ongoing |
| MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED | U74110HR2004PTC093286 | Director | 2015-04-02 | Ongoing |
| WONDER HOSPITAL PRIVATE LIMITED | U85300HR2018PTC076203 | Director | 2022-10-07 | Ongoing |
Other Directorships of RAMESH KUMAR BATRA
| CIN | Company Name | Company Address |
|---|---|---|
| U23201DL1992PLC048441 | SARVAMANGAL PETROLEUMS LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U28121DL1997PTC088182 | SURYASHAKTI VESSELS PRIVATE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U36999DL2016PTC307633 | SSV VESSELS PRIVATE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U36900DL2016PTC307689 | SURYASHAKTI CONTAINERS PRIVATE LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| U74899DL1993PLC055788 | GILL INTERNATIONAL LIMITED | House No. 296, First Floor Masjid Moth , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U72200DL2022OPC408604 | STANLEE DIGITAL MARKETING (OPC) PRIVATE LIMITED | MCD NO. 389, PVT NO. 309, THIRD FLOOR SOUTH EXTENSION PLAZA, VILLAGE-MASJID MOTH, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049 |
| U85499DL2025FTC446044 | EXPM LEARNING INDIA PRIVATE LIMITED | 209, First Floor, Flat No.- 107,Masjid Moth, South Ex, Plaza- II,,New Delhi,South Delhi,Delhi,110049-India |
| AAN-3799 | NOBLE GARMENTS LLP | H.NO. 239, First Floor Masjid Moth New Delhi, Delhi, India - 110049 |
| U74999DL2020PTC360537 | ARROBA MEDIA COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 211, GROUND FLOOR, MASJID MOTH, , NEW DELHI, Delhi, India - 110049 |
| U66030DL2017PTC311483 | MISTER POLICY INSURANCE MARKETING PRIVATE LIMITED | HOUSE NO. 270/2ND FLOOR VILLAGE MASJID MOTH , New Delhi, Delhi, India - 110049 |
| U72100DL2018PTC329160 | FUSIONJON TECH PRIVATE LIMITED | Plot No.8, First Floor Masjid moth, South Extention-II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2006PTC154545 | WISEMEN CORPORATE SERVICES PVT LTD | 269, FIRST FLOOR, RAMA HOUSE, MASJID MOTH, NEAR UDAY PARK, , NEW DELHI, Delhi, India - 110049 |
| U74210DL2013PTC262206 | 2M ENGINEERING INDIA PRIVATE LIMITED | 269 Masjid Moth, Rama House Room No 304, 3rd Floor , New Delhi, Delhi, India - 110049 |
| U74140DL2014PTC268419 | AGINSKY CONSULTING PRIVATE LIMITED | Office No-104, First Floor, 389-A, Plaza-1 Masjid Moth, Near Leela Ram Market , New Delhi, Delhi, India - 110049 |
| AAH-1364 | PH MEDICARE LLP | 1-A, First FloorMasjid Moth, opposite Niti Bagh, New Delhi New Delhi, Delhi, India - 110049 |
| U67100DL2012PTC231632 | SRD FINANCIALS PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U74900DL2012PTC233258 | VYAHRITI CONSULTANCY PRIVATE LIMITED | KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049 |
| U74200DL2026PTC465703 | ROYALCAPTURE MOMENTS PRIVATE LIMITED | PLOT NO.-273, PVT NO.-402,IVTH FLOOR, MASJID MOTH,New Delhi,South Delhi,Delhi,110049-India |
| U43900DL2025PTC454740 | RED BROOME INFRA PRIVATE LIMITED | Plot No. 273, PVT. No.402,4th floor, Masjid Moth,New Delhi,South Delhi,Delhi,110049-India |
| U62013DL2025PTC454262 | PAOLI DIGITAL AND SERVICES PRIVATE LIMITED | PLOT NO.273, PVT. NO.402,4TH FLOOR, MASJID MOTH,New Delhi,South Delhi,Delhi,110049-India |
| U18109DL2006PTC155442 | DEV HANS PUBLICATIONS PRIVATE LIMITED | PLOT NO. 209, PVT NO. 303, 3RD FLOOR MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U51100DL1996PTC077010 | RAKESH INNOVATIONS PRIVATE LIMITED | PLOT NO. 209, PVT NO. 303, 3RD FLOOR MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U72900DL2022OPC408612 | JANNATH MULTIPLEX (OPC) PRIVATE LIMITED | MCD NO.389, PVT NO. 309, THIRD FLOOR SOUTH EX PLAZA-1, VILLAGE MASJID MOTH , New Delhi, Delhi, India - 110049 |
| AAV-2439 | DHANPRADA BUILDCON LLP | PLOT NO. 389A, SHOP NO. 212/1 RS SECOND FLOOR, SOUTH EX PLAZA I, MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| U74999DL2014PTC265014 | NXG INFOTECH PRIVATE LIMITED | 306 III FLOOR, MCD NO. 389,KHASRA NO 266 SOUTH EX. PLAZA -I VILLAGE MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U45309DL2022PTC392476 | RIYANSH BUILDTECH INDIA PRIVATE LIMITED | Plot No. 209, Room No. 328, 3rd Floor Plaza-2, Masjid Moth, South Extension Part-2 , New Delhi, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U72200DL2019PTC352599 | ONBLINK MOBILE SERVICES PRIVATE LIMITED | HOUSE NO. 41, GROUND FLOOR, GAUTAM NAGAR NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90336626 | 2005-09-26 | - | - | 574,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 100545386 | 2022-03-01 | - | - | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 100692336 | 2023-03-20 | - | - | 50,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.