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SPS FINQUEST LIMITED




Sps Finquest Limited is a Public incorporated on 12 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 101,378,250. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sps Finquest 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 Sps Finquest Limited are Sandeep Pramod Shah, Girish Tulshiram Jajoo, Subhash Ramfer Yadav, Sarita Hitesh Jotaniya and Pinal Rakesh Darji.

Sps Finquest Limited's Corporate Identification Number is (CIN) L67120MH1996PLC098051 and its registration number is 98051.Its Email address is [email protected] and its registered address is R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, MUMBAI Mumbai City MH 400001 IN.

Current status of Sps Finquest Limited is - Active.

Company Details

CIN

L67120MH1996PLC098051

Company Name

SPS FINQUEST LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

98051

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 March 1996

Age of Company

28 years, 0 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹120,000,000

Paid up capital

₹101,378,250

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 SPS FINQUEST LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, MUMBAI Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00368350

SANDEEP PRAMOD SHAH

Wholetime Director

20 May 2010

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CompanyDesignationAppointment Date

SUNDER SUVIDHA LLP

Designated Partner

29 April 2011

SKS M&A CONSULTANCY LLP

Designated Partner

29 September 2015

SPS BUSINESS ADVISORY LLP

Designated Partner

07 October 2015

SPS CONSULTANTS INSURANCE BROKERS LLP

Designated Partner

12 October 2015

-

Designated Partner

09 December 2015

MODELLA WOOLLENS LIMITED

Director

07 February 2018

SPS MULTITRADE PRIVATE LIMITED

Director

29 January 2010

SPS MULTI-COMMODITY PRIVATE LIMITED

Director

03 February 2010

SPS CAPITAL LIMITED

Director

06 February 2010

REVELATION PORTFOLIO MANAGEMENT PRIVATELIMITED

Director

07 June 2010

SPS CAPITAL AND MONEY MANAGEMENT SERVICES PRIVATE LIMITED

Director

06 September 2003

SPS SHARE BROKERS PRIVATE LIMITED

Director

10 July 1997

PRAMODBHAI PATANWALA REAL ESTATESPRIVATE LIMITED

Director

01 April 2021

SANRINA REAL ESTATE MANAGEMENT PRIVATELIMITED

Director

15 July 2022

SANRINA CONSULTANCY PRIVATE LIMITED

Director

15 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03108620

GIRISH TULSHIRAM JAJOO

Managing Director

01 April 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Girish Tulshiram Jajoo is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ABMPY5708N

SUBHASH RAMFER YADAV

CFO(KMP)

01 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Subhash Ramfer Yadav is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AEGPL6871G

SARITA HITESH JOTANIYA

Company Secretary

09 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

BIC CELLO (INDIA) PRIVATE LIMITED

Company Secretary

22 September 2014

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CompanyDesignationAppointment DateCessation Date

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ATPPD6816M

PINAL RAKESH DARJI

Company Secretary

10 February 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

WILSON FINANCIAL SERVICES PRIVATE LIMITED

Company Secretary

16 January 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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