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SPICE MONEY LIMITED




Spice Money Limited is a Public incorporated on 04 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 770,464,265. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Spice Money 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 Spice Money Limited are Veena Vikas Mankar, Mrutyunjay Mahapatra, Ramesh Venkataraman, Sunil Kumar Kapoor, Rashmi Aggarwal, Sanjeev Nand Kumar, Venkatesan Vivek, Saket Agarwal, Sanjeev Nand Kumar, Sunil Kumar Kapoor, Megha Bansal and Kokila.

Spice Money Limited's Corporate Identification Number is (CIN) U72900DL2000PLC104989 and its registration number is 104989.Its Email address is [email protected] and its registered address is 622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN.

Current status of Spice Money Limited is - Active.

Company Details

CIN

U72900DL2000PLC104989

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹770,464,265

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 SPICE MONEY LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00004168

VEENA VIKAS MANKAR

Additional Director

09 November 2022

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RAMESH VENKATARAMAN

Director

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Director

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05322540

SUNIL KUMAR KAPOOR

Wholetime Director

06 July 2012

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KIMAAN EXPORTS PRIVATE LIMITED

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Director

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07181938

RASHMI AGGARWAL

Director

19 March 2021

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DISH TV INDIA LIMITED

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08436842

SANJEEV NAND KUMAR

Additional Director

09 November 2022

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Designated Partner

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Additional Director

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ACBPV6371J

VENKATESAN VIVEK

CFO(KMP)

15 July 2021

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CFO(KMP)

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ACFPA3790E

SAKET AGARWAL

CEO(KMP)

07 May 2014

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CompanyDesignationAppointment Date

Currently Saket Agarwal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AIJPK1020B

SANJEEV NAND KUMAR

CEO(KMP)

01 April 2021

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CompanyDesignationAppointment Date

Currently Sanjeev Nand Kumar is not associated with any company.

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AJFPK4482L

SUNIL KUMAR KAPOOR

CFO(KMP)

07 May 2014

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Manager

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AZUPB4140R

MEGHA BANSAL

Company Secretary

03 February 2020

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BBKPK1140H

KOKILA

Company Secretary

11 May 2015

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Company Secretary

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U72900DL2000PLC104989
SPICE MONEY LIMITED622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN
U72300DL2006PTC151960
MOBISOC TECHNOLOGY PRIVATE LIMITED622, 6th floor, DLF Tower A Jasola District Centre New Delhi South Delhi DL 110025 IN
U72300DL2009PTC311320
SPICE LABS PRIVATE LIMITED622, 6th floor, DLF Tower A Jasola District Centre New Delhi South Delhi DL 110025 IN
U72900DL2016PTC330061
SPICE IOT SOLUTIONS PRIVATE LIMITED622, 6th Floor, DLF Tower A Jasola District Centre New Delhi South Delhi DL 110025 IN
U72900DL2021PTC389276
VIKASNI FINTECH PRIVATE LIMITED622 6TH FLOOR DLF TOWER-A JASOLA DISTRICT CENTRE DELHI New Delhi DL 110025 IN
U51311DL2004PTC127784
KIMAAN EXPORTS PRIVATE LIMITED622, 6TH FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, NEW DELHI South Delhi DL 110025 IN
U45100DL2014PTC268328
DARSH OPTIMA PRIVATE LIMITEDJA 0624, 6th Floor, DLF Tower A Jasola District Centre Jamia Nagar New Delhi South Delhi DL 110025 IN
U27109DL2020PTC396292
NISARG ISPAT PRIVATE LIMITED7th 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 LIMITEDA-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

SPICE DIGITAL LIMITED

SHIMLA

173220

SEC-2 KASAULI ROADPARWANOOSOLAN125HP

SPICE DIGITAL LIMITED

CHANDIGARH

160055

PLOT NO.D-91,INDUSTRIAL AREAPHASE-7 MOHALIMOHALI790PB

*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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