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SPICA RISK MANAGERS PRIVATE LIMITED




Spica Risk Managers Private Limited is a Private incorporated on 15 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 187,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Spica Risk Managers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Spica Risk Managers Private Limited are Anand Singh and Hemangini Dadwal.

Spica Risk Managers Private Limited's Corporate Identification Number is (CIN) U65999DL2000PTC103786 and its registration number is 103786.Its Email address is [email protected] and its registered address is F-8/20 VASANT VIHAR NEW DELHI DL 110057 IN.

Current status of Spica Risk Managers Private Limited is - Active.

Company Details

CIN

U65999DL2000PTC103786

Company Name

SPICA RISK MANAGERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

103786

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2000

Age of Company

24 years, 3 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹187,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPICA RISK MANAGERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-8/20 VASANT VIHAR NEW DELHI DL 110057 IN

Director Details

DIN Director Name Designation Appointment Date

01334692

ANAND SINGH

Director

22 May 2006

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Other Companies Associated with

Company Designation Appointment Date

EV SERVICES INDIA PRIVATE LIMITED

Wholetime Director

10 September 1999

CORPORATE SURVEYORS INDIA PRIVATE LIMITED

Director

22 May 2006

ISHAN MERCANTILE PRIVATE LIMITED

Director

20 February 2007

CORPORATE WARRANTIES (INDIA) PVT LTD

Wholetime Director

01 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02477896

HEMANGINI DADWAL

Director

22 May 2006

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Other Companies Associated with

Company Designation Appointment Date

CORPORATE SURVEYORS INDIA PRIVATE LIMITED

Director

22 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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