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
SPJ FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190DL2012PTC232216 As on: 2026-07-13
SPJ FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190DL2012PTC232216) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPJ FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SPJ FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SPJ FINANCIAL SERVICES PRIVATE LIMITED are HITESH ., and MADANPAL ..
SPJ FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC232216 and its registration number is 232216. Users may contact SPJ FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPJ FINANCIAL SERVICES PRIVATE LIMITED is H NO.29, BLOCK -F LANDMARK NA DDA COLONY RANJIT NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of SPJ FINANCIAL SERVICES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPJ FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPJ FINANCIAL SERVICES
Purchase full report of SPJ FINANCIAL SERVICES
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 SPJ FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPJ FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07854153 | HITESH . | Director | 2017-06-22 |
| 07855287 | MADANPAL . | Director | 2017-06-22 |
Past Directors & Key Managerial Personnel of SPJ FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02909819 | SUNIL JINDAL | Director | - | 2014-07-24 |
| 03378735 | PRARTHNA JINDAL | Director | - | 2014-09-01 |
| 06362349 | JYOTI JINDAL | Director | - | 2014-08-26 |
| 06387494 | KUSUM . | Director | - | 2017-06-22 |
| 06387498 | PARMOD KUMAR | Director | - | 2017-06-22 |
| 02806602 | PAWAN KUMAR JINDAL | Director | - | 2014-07-24 |
Other Directorships of SUNIL JINDAL
Other Directorships of PRARTHNA JINDAL
Other Directorships of JYOTI JINDAL
Other Directorships of KUSUM .
Other Directorships of PARMOD KUMAR
Other Directorships of HITESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADANPAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR JINDAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC194707 | RAMA NATURALFOODS PRIVATE LIMITED | HOUSE NO.350 BLOCK-A LANDMARK NA DDA COLONY RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAZ-9112 | MLB INTERNATIONAL LLP | H NO 133 BLOCK C LANDMARK C BLK DDA FLAT NEW RANJIT NAGAR NEW DELHI, Delhi, India - 110008 |
| U51909DL2014PTC265153 | EDUWAVE TECHNOLOGIES PRIVATE LIMITED | H.NO. 107, BLOCK F DDA COLONY RANJEET NAGAR , NEW DELHI, Delhi, India - 110008 |
| U92419DL2016PTC289561 | 7EVEN DIMENSIONS EVENT PRIVATE LIMITED | H No. 4, Block-C, DDA Colony Ranjit Nagar , New Delhi, Delhi, India - 110008 |
| U45200DL2013PLC258870 | VISION ROYALPRIVILEGE INDIALIMITED | HOUSE NO 380D, BLOCK - A LANDMARK DDA COLONY, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U46909DL2023PTC411655 | RHYSHI PACK PRIVATE LIMITED | H.NO. A-21 GF,BLOCK-A, DDA COLONY, NEW RANJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U47733DL2025PTC450724 | VERSALOOP PRIVATE LIMITED | HOUSE NO 281 BLOCK ? A,DDA COLONY RANJIT NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U74999DL2017PTC320606 | SOCIALBRATS MARKETING SOLUTIONS PRIVATE LIMITED | HOUSE NO 60 BLOCK-A DDA COLONY RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74900DL2016PTC289551 | BASAL HEALTHCARE INDIA PRIVATE LIMITED | H.No-137,Block-A, DDA Colony, Ranjeet Nagar , New Delhi, Delhi, India - 110008 |
| U58203DL2024PTC432194 | PROZINO E-COMMERCE PRIVATE LIMITED | HOUSE NO 207 FLOOR GROUND, RESHAB SRIE HOUSE, LANDMARK NA COMMUNITY CENTER, RANJIT NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| ACP-5665 | LEXUNIVERSALIS LAW LLP | H.No.2943 Kh.No.307/20,G/F St.No.13 Ranjit Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U85300DL2020NPL371722 | IAMM DEVELOPMENT FOUNDATION | House no- 2251/6-G, Plot no 56, Kh no-652/290/2, GF, Block C, Guru Nanak Nagar, Ranjit Na gar, , New Delhi, Delhi, India - 110008 |
| U36999DL2021PTC390413 | SLEEP ORBIS PRIVATE LIMITED | H. NO-137A,BLOCK-A, DDA COLONY RANJIT NAGAR , DELHI, Delhi, India - 110008 |
| U47912DL2024PTC432170 | ZOKENO E-COMMERCE PRIVATE LIMITED | HOUSE NO-207, GROUND FLOOR, RESHAB SRIE HOUSE, LANDMARK NA COMMUNITY CENTER, RANJIT NAGAR,DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U47912DL2023OPC411084 | DA 90'S STORE (OPC) PRIVATE LIMITED | PLOT NO XVII/2943 KH.NO.307/20, 4TH FLOOR RANJIT NAGAR LANDMARK NA,New Delhi,Central Delhi,Delhi,110008-India |
| U93290DL2023OPC412461 | CORPCREW EVENT SOLUTIONS (OPC) PRIVATE LIMITED | House No 3060/1, Gali No - 5, Block - A,,Landmark Near Sehgal Store, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| AAU-1223 | FNL INNOVATION LLP | HOUSE NO 2162/4,PVT S 3 KH.NO.765/29 2ND FLOOR GURU ARJUN NAGAR VILLAGE SHADI KHAMPUR LANDMARK NA New Delhi, Delhi, India - 110008 |
| U70101DL1988PTC034060 | DYNAMIK DEVELOPERS PRIVATE LIMITED | H.NO. 468, SECOND FLOOR BLOCK-A PANDAV NAGAR NEAR SHADIPUR DEPOT,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U88900DL2025NPL444701 | LIFEPULSE FOUNDATION | HOUSE NO 244, LANDMARK,NA JJ COLONY, RANJIT NAGA,New Delhi,Central Delhi,Delhi,110008-India |
| ACD-4026 | BENILA STYLES LLP | H No482, Nr Satyam Cinema,JJ Colony, Ranjit Nagar,,New Delhi,Central Delhi,Delhi,India-110008 |
| U52290DL2025PTC448824 | STEELHORNS LOGISTICS PRIVATE LIMITED | H. No. 476, G F., BLK-B,, JJ Colony, Pandav Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U66190DL2024PTC431984 | P S CAPITAL ADVISORY PRIVATE LIMITED | H No- D- 29, DDA Flat,1st Floor Pandav Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U87300DL2025NPL448539 | KARUNA DHAM FOUNDATION | H NO 220,G/F BLK A,JJ COLONY PANDAV NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U45309DL2022PTC398291 | KAILVIK INFRATECH PRIVATE LIMITED | H.No 3 , Block C, Landmark South Patel Nagar, DDA Janta Fl,ats,Delhi,West Delhi,Delhi,110008-India |
| U95111DL2023OPC413575 | RAIYNOR MULTIPLEX SERVICES (OPC) PRIVATE LIMITED | OFFICE NO. 103, H NO. XVII2164/1, KH. NO. 762/28, 1ST FLOOR,SHADI KHAMPUR, RANJIT NAGAR, OPP. METRO PILLOR NO. 228,New Delhi,Central Delhi,Delhi,110008-India |
| U52100DL2014PTC272223 | ARJUN SCREW HOUSE PRIVATE LIMITED | H. NO. 29/69 G/F WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U85100DL2014PTC265086 | HARNAM SINGH JAGJIT SINGH HOSPITALS PRIVATE LIMITED | HOUSE NO 3381 FLOOR 2ND ,LANDMARK NA,RANJIT NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2016PTC302645 | TECHAZE BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No 140 3rd Floor DDA Colony Blk A Ranjit Nagar , New Delhi, Delhi, India - 110008 |
| U80904DL2019NPL358081 | AASMI FOUNDATION | H.No.23, G/F, Right hand Rear Room Block-15, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.