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SSPN FINANCE LIMITED




Sspn Finance Limited is a Public incorporated on 04 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 37,864,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sspn Finance 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 Sspn Finance Limited are Sheela Somnath Kadechkar, Bhupesh Kumar, Sanvedi Parag Rane, Vivek Pratap Singh, Ankur Krishnakant Choksi, Krishna Murari Jethlia, Nandu Bawa, Vivek Pratap Singh, Bhupesh Kumar, Gauri Agrwal and Tanuja Sharma.

Sspn Finance Limited's Corporate Identification Number is (CIN) L65923MH2012PLC225735 and its registration number is 225735.Its Email address is [email protected] and its registered address is FLAT NO 2 VAINATHEYA CHS LTD, PLOT NO. 192 B, NEAR SONY MONY, S V ROAD VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN.

Current status of Sspn Finance Limited is - Active.

Company Details

CIN

L65923MH2012PLC225735

Company Name

SSPN FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

225735

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 2012

Age of Company

12 years, 3 month, 21 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

₹40,000,000

Paid up capital

₹37,864,000

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 SSPN FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO 2 VAINATHEYA CHS LTD, PLOT NO. 192 B, NEAR SONY MONY, S V ROAD VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

06862410

SHEELA SOMNATH KADECHKAR

Director

20 September 2019

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BHUPESH KUMAR

Additional Director

15 March 2021

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SANVEDI PARAG RANE

Director

19 December 2020

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08730236

VIVEK PRATAP SINGH

Director

19 April 2020

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ACGPC4930M

ANKUR KRISHNAKANT CHOKSI

CFO(KMP)

01 November 2014

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CFO(KMP)

01 November 2014

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AFBPJ3009G

KRISHNA MURARI JETHLIA

Company Secretary

23 February 2022

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AUEPB7182Q

NANDU BAWA

CFO(KMP)

23 February 2021

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BDDPS5734E

VIVEK PRATAP SINGH

CEO(KMP)

20 September 2019

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BPYPK3773C

BHUPESH KUMAR

CEO(KMP)

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GAURI AGRWAL

Company Secretary

01 October 2018

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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