• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SPICE-CAPAG S.A.

      FCRN: F01024 As on: 2026-07-13

      SPICE-CAPAG S.A. is a foreign company incorporated on 20 Sep 1984. It's Foreign Company Registration Number (FCRN) is F01024.Its country of incorporation is ROC Delhi I.SPICE-CAPAG S.A. can be contacted at its Email address: or its registered address: MARINE OUTFALL,KADESWARI ROAD, NEAR MOUNT MARU STEPS, , BANDRA (W), BOMBAY., Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by SPICE-CAPAG S.A. in a way that was never possible before.

      Want deeper insights about SPICE-CAPAG S.A.?
      Explore Prime Research for Industry & Economic Insights

      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 SPICE-CAPAG S.A. 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 SPICE-CAPAG S.A.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SPICE-CAPAG S.A.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U67120MH1995PTC085281 RAKSHA SECURITIES PRIVATE LIMITED D-3, NIRMALA COLONY,J.B. ROAD, MOUNT MARY STEPS, BANDRA WEST, MUMBAI-50 , W.E.F. 20/2/2002, Maharashtra, India - 000000
      U70100MH1992PTC068378 VRADHI ESTATES PVT.LTD. NELAM APARTMENT, 12TH FLOOR,NEAR MOUNT MARY ROAD BANDRA WEST, MUMBAI-400 050 , MUMBAY/W.E.F. 01/07/95, Maharashtra, India - 000000
      F00990 SEDCO FOREX AUTOMETER INC., 6/7,HOTEL METRO, PLACE HILL ROAD, , BANDRA WEST, BOMBAY., Delhi, India - 000000
      F00543 CLUETT,PEABODY & CO. INC. PARIJAT (GROUND FLOOR), NETAJI SUBHAS ROAD, , MARINE DRIVE, BOMBAY-400 002., Delhi, India - 000000
      U63990MH1995PTC089967 VARSHA FINSTOCK PRIVATE LIMITED A-32, MOHMADI HOUSE,ST. MARTINS RD, HILL ROAD, , BANDRA (W), BOMBAY 50., Maharashtra, India - 000000
      U74999MH1991PTC061578 MISHA CINE EQUIPMENTS SERVICES PRIVATE LIMITED 503, GREENSTAR APTS, OFFCARTERS ROAD, BANDRA(W), BANDRA (W), BOMBAY 50 , MUMBAI, Maharashtra, India - 000000
      F01068 HULS A.G. 11-B, DOLPHIN APARTMENTS PITO T BUNDER GITANJALI ROAD, NEAR , AFGHAN CHURCHG, COLABA, BOMBAY, Delhi, India - 000000
      U70100MH1994PTC081718 MOONSTONE PROPERTIES PRIVATE LIMITED 10,COMFORT HOUSE 2671ST FLOOR,LINKING ROAD, ABOVE NAJABHAI JEWELLERS, , BANDRA W,BOMBAY400050 5/10/94, Maharashtra, India - 000000
      U51900MH1991PTC064343 MANINI MARKEING PRIVATE LIMITED MONALISA , MOUNT MARI STEPS,ST. BAPTIST ROAD BANDRA (W) MUMBAI 4000 050 , MUMBAI-400050, Maharashtra, India - 000000
      F01318 EAST ASIATIC CO. LTD. BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., Delhi, India - 000000
      U02001DL1997PLC086803 DNS AGRO TECH LIMITED 30, FT ROAD NEAR LONI ROAD , DELHI, Delhi, India - 000000
      F00978 FARMITALIA CARLO EITRA (ASIA) LTD., 7-F3D-W.ROAD, BOMBAY. , NA, Delhi, India - 000000
      U28991TN1984PLC011196 LOYAL INDUSTRIAL GEARS LTD. 855,MOUNT ROAD,MADRAS855,MOUNT ROAD,MADRAS 855,MOUNT ROAD,MADRAS , 855,MOUNT ROAD,MADRAS, Tamil Nadu, India - 000000
      U17113DL1995PTC065099 CHINAR FABRICS AND FURNISHINGS PRIVATE LIMITED NEAR BAWANA ROAD DAULATPUR, NEAR PRIMARY SCHOOL , NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
      U74300DL1995PTC071212 HEADWAYS ADVERTISING PRIVATE LIMITED Q NO 31, TAGORE ROAD,NEAR MINTO ROAD, , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      U65990MH1993PTC073889 TAFFETA INVESTMENT AND FINANCE PVT.LTD. 1SOFTGEM CENTRE,CHAPEL ROAD,BANDRA (W), FLR., A B ROAD,COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000
      U85100MH1994PTC081978 GEM DIAGNOSTIC CENTRE PRIVATE LIMITED 101-102-109-110 MAMTA HOUSE,NEAR SIDDARTHA HOTEL, S V ROAD,BANDRA WEST, , BOMBAY., Maharashtra, India - 000000
      U99999MH1994PTC077232 CALYPSO AGRO AND ENGINEERING P.LTD. 19, THATTE BLDG, 2ND FLOOR,GOKHALE ROAD,(SOUTH), NEAR PORTUGUESE CHURCH, , DADAR, (W),BOMBAY-400028., Maharashtra, India - 000000
      U51900MH1993PTC075479 RAMYA EXIM P.LTD. A33 MADHUGIRI APARTMENTS PLOT 408 SION TROMBAY ROAD, NEAR DIAMOND GARDEN W.E.F.26/12/02 , BOMBAY-71., Maharashtra, India - 000000
      U99999DL1992PLC051012 VARN INVESTMENT LIMITED SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000
      F01216 BHA GROUP INTERNATIONAL INC. 606, KESHAVA BUILDING, BANDRA KURLA COMPLEX, BANDRA , EAST, BOMBAY, Delhi, India - 000000
      F01289 SCHULOER GMBH 201, MADHAVA, BANDARA KURLA COMPLEX, , BANDRA (E), BOMBAY., Delhi, India - 000000
      U70109DL1989PTC035048 WESTERN DESIGNERS PRIVATE LIMITED W-2, Hans Appartments Road No. 57, East Arjun Nagar New Delhi , NEW DELHI, Delhi, India - 000000
      F01198 CHEMIE LINZ GES MBH. NO.2,5TH FLOOR, B-WING, PRETIVI APARTMENT, , 221,ATMANAND ROAD, BOMBAY -26., Delhi, India - 000000
      F01221 ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000
      U65992DL1985PTC021530 YOUNG HEARTS CHIT FUND PRIVATE LTD. B-12-6/79, W.E.A.GURUDWARA ROAD, KAROL BAGH, NEW DELHI-05. , NEW DELHI, Delhi, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99