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
S P CAPITAL FINANCING LTD
CIN: L74140MH1983PLC029494 As on: 2026-07-13
S P CAPITAL FINANCING LTD (CIN: L74140MH1983PLC029494) is a Public company incorporated on 08 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 366000000.00 and its paid up capital is Rs. 360122000.00.
S P CAPITAL FINANCING LTD'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.S P CAPITAL FINANCING LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of S P CAPITAL FINANCING LTD are RAJENDRA LADAKCHAND JAIN, BALDEV LAKHMICHAND BOOLANI, SURESHCHAND PREMCHAND JAIN, and MEENA SURESHCHAND JAIN.
S P CAPITAL FINANCING LTD's Corporate Identification Number (CIN) is L74140MH1983PLC029494 and its registration number is 29494. Users may contact S P CAPITAL FINANCING LTD on its Email address - [email protected]. Registered address of S P CAPITAL FINANCING LTD is The Ruby, 5SC, 5th Floor, South Wing, Level 8th JK Sawant Marg, Dadar west , Mumbai, Maharashtra, India - 400028.
Current status of S P CAPITAL FINANCING LTD 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 CINs
ZaubaCorp's company report for S P CAPITAL FINANCING 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 S P CAPITAL FINANCING
Purchase full report of S P CAPITAL FINANCING
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 S P CAPITAL FINANCING 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 S P CAPITAL FINANCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00473752 | RAJENDRA LADAKCHAND JAIN | Director | 2020-09-30 |
| 00856660 | BALDEV LAKHMICHAND BOOLANI | Director | 1994-10-22 |
| 00004402 | SURESHCHAND PREMCHAND JAIN | Managing Director | 2015-03-25 |
| 00004413 | MEENA SURESHCHAND JAIN | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of S P CAPITAL FINANCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00473752 | RAJENDRA LADAKCHAND JAIN | Additional Director | - | 2020-09-30 |
| 02137889 | SIDDHARTH SUGYAN CHANDRA BHARILL | Additional Director | - | 2017-09-29 |
| 02137889 | SIDDHARTH SUGYAN CHANDRA BHARILL | Director | - | 2020-02-13 |
| 02479629 | BHUPENDRA THAKORDAS SHAH | Director | - | 2017-04-24 |
| 00010820 | HASMUKH CHINUBHAI SHETH | Director | - | 2009-10-31 |
| 00076679 | DHANNALAL PREMCHAND JAIN | Director | - | 2020-02-13 |
| 00004402 | SURESHCHAND PREMCHAND JAIN | Director | - | 2015-03-25 |
| 00004413 | MEENA SURESHCHAND JAIN | Director | - | 2010-07-31 |
Other Directorships of RAJENDRA LADAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIREN DIAMOND LLP | AAA-1800 | Designated Partner | 2010-07-14 | Ongoing |
| FLAWLESS DIAMOND (INDIA) LIMITED | L36911MH1989PLC051577 | Director | - | 2008-08-11 |
| NAKODA FLOUR MILLS PRIVATE LIMITED | U15311MH2009PTC193396 | Director | 2009-06-18 | Ongoing |
| AARADHAK DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC166071 | Director | 2009-05-23 | Ongoing |
| TURAKHIA BUILDERS PRIVATE LIMITED | U45202MH2008PTC178285 | Director | 2008-01-28 | Ongoing |
| GOODWILL RETAILS PRIVATE LIMITED | U51900MH1999PTC122175 | Director | - | 2008-01-09 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Additional Director | - | 2011-09-30 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Director | 2011-09-30 | Ongoing |
| KANIR CONSTRUCTIONS PRIVATE LIMITED | U70200GA1994PTC001533 | Director | 2011-06-01 | Ongoing |
| DROMOS INFRACON PRIVATE LIMITED | U72300MH2010PTC207881 | Director | 2010-09-20 | Ongoing |
| GOODWILL THEATRES PRIVATE LIMITED | U92100MH1955PTC009683 | Director | 1992-07-02 | Ongoing |
Other Directorships of BALDEV LAKHMICHAND BOOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICOM INDIA LIMITED | L65910MH1992PLC068953 | Director | - | 2013-09-30 |
| CANARA POLY PACK PRIVATE LIMITED | U24134KA1985PTC006608 | Director | 1985-01-05 | Ongoing |
| BOOLANI ENGINEERING PRIVATE LIMITED | U29299MH1984PTC033642 | Director | 1984-08-01 | Ongoing |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Additional Director | - | 2020-11-25 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Director | - | 2022-09-14 |
| HASHU ADVANI TECHNOLOGY & BUSINESS INCUBATION FOUNDATION | U85500MH2023NPL404471 | Director | 2023-06-08 | Ongoing |
Other Directorships of SIDDHARTH SUGYAN CHANDRA BHARILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRIDE ESTATE LLP | AAP-1688 | Partner | 2019-05-02 | Ongoing |
| PRIDE CENTRE AND DEVELOPMENT PRIVATE LIMITED | U45200MH1996PTC104261 | Director | - | 2021-04-30 |
| PRIDE REGENCY AND DEVELOPERS PRIVATE LIMITED | U45200MH1997PTC108138 | Director | - | 2021-02-18 |
| OMSAI MULTITRADE PRIVATE LIMITED | U51900MH2007PTC170982 | Director | - | 2021-06-30 |
| EXECUTIVE HOUSING FINANCE COMPANY LIMITED | U65910MH1992PLC066404 | Additional Director | - | 2018-09-29 |
| EXECUTIVE HOUSING FINANCE COMPANY LIMITED | U65910MH1992PLC066404 | Director | - | 2021-04-30 |
| KHAIRANA DEVELOPMENT PRIVATE LIMITED | U70100MH1996PTC102825 | Director | - | 2021-07-07 |
| PRIDE PARADISE AND DEVELOPMENT PRIVATE LIMITED | U70100MH1997PTC106338 | Director | - | 2021-04-30 |
Other Directorships of BHUPENDRA THAKORDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIJAL SECURITIES PRIVATE LIMITED | U67120GJ1997PTC033494 | Director | - | 2017-05-03 |
Other Directorships of HASMUKH CHINUBHAI SHETH
Other Directorships of DHANNALAL PREMCHAND JAIN
Other Directorships of SURESHCHAND PREMCHAND JAIN
Other Directorships of MEENA SURESHCHAND JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4413 | BDO ACTUARIAL SERVICES LLP | THE RUBY, LEVEL 9, NORTH WEST WING,SENAPATI BAPAT MARG, DADAR -WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2022PTC383496 | BDO EDGE INDIA PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U74999MH2014PTC251594 | ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED | THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U68200MH2000PLC128301 | OPEN ELITE DEVELOPERS LIMITED | The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India |
| U72900MH2016FTC285876 | GLOBANET INDIA PRIVATE LIMITED | BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| AAN-9463 | BDO VALUATION ADVISORY LLP | THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| U72900MH2022PTC378640 | BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U69200MH2025PTC439326 | BDO INDIA CORPORATE SERVICES PRIVATE LIMITED | The Ruby,Level-9, NW Wing,SB Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,400028-India |
| U69200MH2025PTC440515 | BDO INDIA SERVICES PRIVATE LIMITED | The Ruby,Level-9, NW Wing,SB Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,400028-India |
| U78300MH2023PTC402485 | BDO INDIA EXECUTIVE SEARCH SERVICES PRIVATE LIMITED | THE RUBY,LEVEL 9, NW WING,S B MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,400028-India |
| AAJ-6761 | BDO RESTRUCTURING ADVISORY LLP | The Ruby- Level 9, NW Wing Senapati Bapat Marg, Dadar West MUMBAI, Maharashtra, India - 400028 |
| U70100MH2006PTC159058 | BLUE SEA PROPERTIES PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74200MH2008PTC184411 | ARCHGROUP INTERNATIONAL ARCHITECTS PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74900MH2008FTC184688 | BOURBON OFFSHORE INDIA PRIVATE LIMITED | The Ruby, Level 9, North West Wing, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U45203MH2007PTC176301 | ACCORD INFRA PROJECTS PRIVATE LIMITED | RUBY HOUSE, B- WING, 4TH FLOOR J. K. SAWANT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74120MH2012FTC235300 | VENTURETHREE INDIA PRIVATE LIMITED | THE RUBY, SOUTH EAST WING 9TH FLOOR, 29,SENAPATI BAPAT MARG ,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAH-1132 | E & S LIFESTYLES LLP | THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017FTC294709 | SINCH CLOUD COMMUNICATION SERVICES INDIA PRIVATE LIMITED | The Ruby, 9th Floor, South Centre Wing, Senapati Bapat Marg, Tulsi Pipe Road, Da dar West, , MUMBAI, Maharashtra, India - 400028 |
| ABD-0393 | ADINI FOODS LLP | A-44, FLOOR-4, A-WING, INDRAYANI COMPLEX,JK SAWANT MARG, DADAR WEST, Mumbai, Maharashtra, India - 400028 |
| AAA-9209 | MZSK REALTORS LLP | THE RUBY, LEVEL 9, NORTH WEST WING, SENAPATI BAPAT MARG, DA DAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U66301MH2023PTC404306 | EMKAY MUTUAL FUND TRUSTEE PRIVATE LIMITED | THE RUBY, 7TH FLOOR,,S B MARG DADAR WEST,Mumbai,Mumbai,Maharashtra,400028-India |
| ACH-4600 | SJS DWELLINGS LLP | The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABA-8944 | NIRVAN BRANDS LLP | 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028 |
| U65990MH2017PLC472040 | PEOPLE HOME FINANCE LIMITED | 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| U85110MH2019NPL323691 | CITY AS LAB FOUNDATION | B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, , DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| F03279 | THE PARTHENON GROUP INDIA LLC | 06TH FLOOR, THE RUBY, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| L67120MH1993PLC072407 | KEYNOTE FINANCIAL SERVICES LIMITED | The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| L67120MH1995PLC084899 | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
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- Email ID
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- 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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.