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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPA INVESTMENT MANAGERS PRIVATE LIMITED
CIN: U65990DL2022PTC392672 As on: 2026-07-13
SPA INVESTMENT MANAGERS PRIVATE LIMITED (CIN: U65990DL2022PTC392672) is a Private company incorporated on 20 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SPA INVESTMENT MANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPA INVESTMENT MANAGERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SPA INVESTMENT MANAGERS PRIVATE LIMITED are SANDEEP PARWAL, and NEENA AGARWAL.
SPA INVESTMENT MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2022PTC392672 and its registration number is 392672. Users may contact SPA INVESTMENT MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPA INVESTMENT MANAGERS PRIVATE LIMITED is 25, C-BLOCK, COMMUNITY CENTRE JANAKPURI , Delhi, Delhi, India - 110058.
Current status of SPA INVESTMENT MANAGERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPA INVESTMENT MANAGERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPA INVESTMENT MANAGERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPA INVESTMENT MANAGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025803 | SANDEEP PARWAL | Director | 2022-01-20 |
| 08431223 | NEENA AGARWAL | Director | 2023-10-30 |
Past Directors & Key Managerial Personnel of SPA INVESTMENT MANAGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00714646 | SHANKER LAL SINGAL | Director | - | 2023-09-05 |
| 08431223 | NEENA AGARWAL | Additional Director | - | 2023-09-29 |
Other Directorships of SANDEEP PARWAL
Other Directorships of SHANKER LAL SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA ROSHNI LIMITED | L31501HR1973PLC007543 | Additional Director | - | 2010-09-24 |
| SURYA ROSHNI LIMITED | L31501HR1973PLC007543 | Director | - | 2010-10-19 |
| BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. | L67120DL1992PLC049038 | Director | - | 2009-12-01 |
| LS MINING PRIVATE LIMITED | U45400DL2008PTC174914 | Director | - | 2009-11-16 |
| SANYA AGENCIES PRIVATE LIMITED | U51101DL2014PTC274105 | Additional Director | - | 2017-09-29 |
| SANYA AGENCIES PRIVATE LIMITED | U51101DL2014PTC274105 | Director | - | 2018-06-08 |
| INDIAN PROMOTERS PRIVATE LIMITED | U74899DL1992PTC048160 | Additional Director | - | 2010-09-30 |
| INDIAN PROMOTERS PRIVATE LIMITED | U74899DL1992PTC048160 | Director | 2010-09-30 | Ongoing |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director appointed in casual vacancy | - | 2017-10-10 |
Other Directorships of NEENA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASKVALOR SOLUTIONS LLP | AAU-6060 | Designated Partner | 2020-11-07 | Ongoing |
| SPA COMTRADE PRIVATE LIMITED | U51109DL1998PTC097242 | Additional Director | - | 2022-09-30 |
| SPA COMTRADE PRIVATE LIMITED | U51109DL1998PTC097242 | Director | 2022-03-04 | Ongoing |
| SPA VALUATION ADVISORS PRIVATE LIMITED | U67100DL2016PTC309686 | Additional Director | - | 2020-12-31 |
| SPA VALUATION ADVISORS PRIVATE LIMITED | U67100DL2016PTC309686 | Director | 2020-12-31 | Ongoing |
| SPA INVESTMENT ADVISER PRIVATE LIMITED | U72900DL2005PTC435097 | Additional Director | - | 2019-09-30 |
| SPA INVESTMENT ADVISER PRIVATE LIMITED | U72900DL2005PTC435097 | Director | - | 2024-04-08 |
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Company Secretary | - | 2019-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2006PTC403036 | BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED | 25-C BLOCK, COMMUNITY CENTRE, JANAKPURI, NEW DELHI-110058 , Delhi, Delhi, India - 110058 |
| U67120DL1995PLC403434 | SPA INSURANCE BROKING SERVICES LIMITED | 25, C-Block, Community Centre, Janakpuri, New Delhi - 110058 , Delhi, Delhi, India - 110058 |
| ACW-3493 | SNS GREEN NXGN GLOBAL SOLUTIONS LLP | 25 C Block Community,Centre, Janakpuri,New Delhi,West Delhi,Delhi,India-110058 |
| U72100DC2026NPL470559 | SNS GENEXXT INNOVATIONS FOUNDATION | 25 C-Block, Community,Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U52212DL2000PTC108211 | GREAT INDIA ENTERPRISES PVT. LTD. | IST FLOOR, 25, C-BLOCK, JANAKPURI COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51109DL1998PTC097242 | SPA COMTRADE PRIVATE LIMITED | 25-C, BLOCK COMMUNITY CENTRE,JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67100DL2016PTC309686 | SPA VALUATION ADVISORS PRIVATE LIMITED | 25, C- BLOCK, COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70200DL2025PTC441205 | MYLINKERS FINWORLD PRIVATE LIMITED | Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U58201DL2024PTC436388 | CODENTIALS TECHNOLOGIES PRIVATE LIMITED | Shop No.32, Community Centre, C Block,Janakpuri, New Delhi,New Delhi,West Delhi,Delhi,110058-India |
| ACE-3717 | FOUNTAIN OF FLAVOURS LLP | C9GROUND COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| U74909DL2025PTC446209 | SETH SONS INTERNATIONAL VENTURES PRIVATE LIMITED | C-25 COMMUNITY CENTRE,,C BLOCK, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U62099DL2024PTC438351 | GSV CLOUD CONSULTING PRIVATE LIMITED | C- 8, Ground Floor,C Block, Community Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U56301DL2023PTC421724 | TURNING CAPE RESTAURANTS PRIVATE LIMITED | C-9 first floor community centre,C-block janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| ABC-3663 | GOLDEN SMOKE HOSPITALITY LLP | C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| ABC-4088 | ALIOTH HOSPITALITY LLP | C-9 1st Floor Community Centre,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| ABC-4277 | EXOTIC AROMA HOSPITALITY LLP | C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| U32204DL2008PLC177383 | LUMINOUS TELEINFRA LIMITED. | C-8,C-9 C-BLOCK, COMMUNITY CENTRE NEAR JANAK CINEMA, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1993PTC055573 | WINTECH MARKETING PRIVATE LIMITED | 24,C-Block, Community Centre Janakpuri,New Delhi , Delhi, Delhi, India - 110058 |
| ACR-1777 | TESHAAM GLOBAL ADVISORS LLP | 25, C-Block, Community,Centre, Janak Puri,New Delhi,West Delhi,Delhi,India-110058 |
| U86900DL2024PTC437564 | SERVIPORE HEALTH CARE PRIVATE LIMITED | 129, C - Block, Community Centre,Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U21001DL2025PTC454272 | PHARMATEK MEDICAL DEVICES PRIVATE LIMITED | SHOP NO-13, JANAKPURI,BLOCK-C COMMUNITY CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U47721DL2024PTC434886 | LUMECINE DRUGS PRIVATE LIMITED | SHOP NO. 32, COMMUNITY CENTRE, C-BLOCK,JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U85499DL2025NPL457048 | AARYAPAHAL FOUNDATION | Shop No-32, Community,Centre, C Block Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U85500DL2024NPL433042 | SKILL2STARTUP GLOBAL FOUNDATION | SHOP NO-32, COMMUNITY CENTRE, C-BLOCK, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| AAQ-5775 | RAMP ASSOCIATES LLP | C 31, C Block, Top Floor Community Centre, Janakpuri New Delhi, Delhi, India - 110058 |
| U32204DL2007PTC167489 | AIRNET TELECOM PRIVATE LIMITED | C-31, C Block, IIIrd Floor, Community Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U64204DL2005PTC140137 | ROYAL INFOTAINMENT PRIVATE LIMITED | C-31, C Block, IIIrd Floor, Community Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U51909DL2011PTC226786 | HUMAN BIOLIFE PRIVATE LIMITED | SECOND FLOOR/A, C-60, C-BLOCK COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U85310DL2020PTC371785 | STRYVIA MED SOLUTIONS PRIVATE LIMITED | C-31 , DDA COMPLEX , C-BLOCK COMMUNITY CENTRE , JANAKPURI , DELHI, Delhi, India - 110058 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.