CIN | |
Company Name | SPICE MONEY LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 104989 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 04 April 2000 |
Age of Company | 23 years, 11 month, 24 days |
Activity | Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000,000 |
Paid up capital | ₹770,464,265 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of SPICE MONEY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004168 | Additional Director | 09 November 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03168761 | Director | 24 August 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03545080 | Director | 07 November 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05322540 | Wholetime Director | 06 July 2012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07181938 | Director | 19 March 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08436842 | Additional Director | 09 November 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ACBPV6371J | CFO(KMP) | 15 July 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ACFPA3790E | CEO(KMP) | 07 May 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AIJPK1020B | CEO(KMP) | 01 April 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AJFPK4482L | CFO(KMP) | 07 May 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AZUPB4140R | Company Secretary | 03 February 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BBKPK1140H | Company Secretary | 11 May 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U72900DL2000PLC104989 | SPICE MONEY LIMITED | 622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN |
U72300DL2006PTC151960 | MOBISOC TECHNOLOGY PRIVATE LIMITED | 622, 6th floor, DLF Tower A Jasola District Centre New Delhi South Delhi DL 110025 IN |
U72300DL2009PTC311320 | SPICE LABS PRIVATE LIMITED | 622, 6th floor, DLF Tower A Jasola District Centre New Delhi South Delhi DL 110025 IN |
U72900DL2016PTC330061 | SPICE IOT SOLUTIONS PRIVATE LIMITED | 622, 6th Floor, DLF Tower A Jasola District Centre New Delhi South Delhi DL 110025 IN |
U72900DL2021PTC389276 | VIKASNI FINTECH PRIVATE LIMITED | 622 6TH FLOOR DLF TOWER-A JASOLA DISTRICT CENTRE DELHI New Delhi DL 110025 IN |
U51311DL2004PTC127784 | KIMAAN EXPORTS PRIVATE LIMITED | 622, 6TH FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, NEW DELHI South Delhi DL 110025 IN |
U45100DL2014PTC268328 | DARSH OPTIMA PRIVATE LIMITED | JA 0624, 6th Floor, DLF Tower A Jasola District Centre Jamia Nagar New Delhi South Delhi DL 110025 IN |
U27109DL2020PTC396292 | NISARG ISPAT PRIVATE LIMITED | 7th Floor, DTJ719, DLF Tower B, Jasola District Centre, New Delhi, South East Delhi South East Delhi South Delhi DL 110025 IN |
U51909DL2005PTC334023 | GODAVRI VANIJYA PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100174388 | 2018-03-21 | - | 2019-03-08 | 100,000,000 | RBL BANK LIMITED | |
100237290 | 2018-12-24 | - | 2021-03-23 | 5,580,000 | HDFC BANK LIMITED | |
100242291 | 2019-02-28 | - | 2021-03-31 | 200,000,000 | RBL BANK LIMITED | |
100248226 | 2019-03-27 | - | 2020-11-10 | 327,500,000 | INDUSIND BANK LTD. | |
100264347 | 2019-05-02 | 2020-07-16 | - | 273,600,000 | INDUSIND BANK LTD. | |
100346066 | 2020-05-21 | - | - | 127,500,000 | INDUSIND BANK LTD. | |
100470892 | 2021-07-29 | - | - | 80,000,000 | RBL BANK LIMITED | |
100526342 | 2022-01-01 | - | - | 57,000,000 | PUNJAB NATIONAL BANK | |
100548288 | 2022-02-25 | - | - | 45,000,000 | Bank of Baroda |
Establishment Name | City | Pincode | Address |
SPICE DIGITAL LIMITED | SHIMLA | 173220 | SEC-2 KASAULI ROADPARWANOOSOLAN125HP |
SPICE DIGITAL LIMITED | CHANDIGARH | 160055 | PLOT NO.D-91,INDUSTRIAL AREAPHASE-7 MOHALIMOHALI790PB |
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