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
SPIN INVESTMENT INDIA LIMITED
CIN: U74899DL1982PLC013733
SPIN INVESTMENT INDIA LIMITED (CIN: U74899DL1982PLC013733) is a Public company incorporated on 25 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2991500.00.
SPIN INVESTMENT INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPIN INVESTMENT INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPIN INVESTMENT INDIA LIMITED are PARVEEN KUMAR JAIN, and RAJ KUMAR BEHAL.
SPIN INVESTMENT INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1982PLC013733 and its registration number is 13733. Users may contact SPIN INVESTMENT INDIA LIMITED on its Email address - [email protected]. Registered address of SPIN INVESTMENT INDIA LIMITED is 6/7-CDDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.
Current status of SPIN INVESTMENT INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPIN INVESTMENT INDIA 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 SPIN INVESTMENT INDIA
Purchase full report of SPIN INVESTMENT INDIA
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 SPIN INVESTMENT INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPIN INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07234703 | PARVEEN KUMAR JAIN | Additional Director | 2021-04-06 |
| 00399255 | RAJ KUMAR BEHAL | Additional Director | 2021-04-06 |
Past Directors & Key Managerial Personnel of SPIN INVESTMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00470778 | HARISH KUMAR GUPTA | Additional Director | - | 2015-09-28 |
| 00470778 | HARISH KUMAR GUPTA | Director | - | 2022-06-20 |
| 01444259 | KANWALJIT SINGH BAINS | Additional Director | - | 2015-09-28 |
| 01444259 | KANWALJIT SINGH BAINS | Director | - | 2023-09-22 |
| 00009708 | KAMAL GUPTA | Additional Director | - | 2008-09-29 |
| 00009708 | KAMAL GUPTA | Director | - | 2015-03-29 |
| 00169907 | SURINDER SINGH KOHLI | Director | - | 2009-08-20 |
| 00287601 | SANJEEV KUMAR BAJPAI | Additional Director | - | 2012-09-28 |
| 00287601 | SANJEEV KUMAR BAJPAI | Director | - | 2015-03-29 |
| 00298252 | RAJEEV KUMAR AGARWAL | Director | - | 2011-11-15 |
| 00470738 | KRISHAN BHAGWAN GUPTA | Director | - | 2011-11-15 |
| 00299355 | PARMESHWARLAL LAXMINARAYAN SHARMA | Additional Director | - | 2021-04-06 |
| 00464791 | MADANGOPAL MAL SINGHVI | Additional Director | - | 2009-09-29 |
| 00464791 | MADANGOPAL MAL SINGHVI | Director | - | 2022-06-20 |
Other Directorships of HARISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT ACRYLICS PRIVATE LIMITED | U24100GJ1994PTC023655 | Director | 2004-06-14 | Ongoing |
| ELECTRIC SUPPLY CO. (I) LIMITED | U40101DL1995PLC070750 | Director | 2001-12-08 | Ongoing |
| MEDIA COVERAGE PRIVATE LIMITED | U51109DL1997PTC085651 | Director | 2019-08-30 | Ongoing |
| HIFOCUS INVESTMENTS PRIVATE LIMITED | U65990MH1999PTC118085 | Director | - | 2009-08-03 |
| SAN MARZANO INDIA PRIVATE LIMITED | U72200DL1999PTC101478 | Director | 2012-02-08 | Ongoing |
| LOMBARD STREET (ESTATES) PRIVATE LIMITED | U74899DL1983PTC017023 | Director | 2012-02-06 | Ongoing |
Other Directorships of KANWALJIT SINGH BAINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Additional Director | - | 2009-10-28 |
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Director | - | 2023-09-22 |
| INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED | U74899DL2002PTC114606 | Additional Director | - | 2007-09-14 |
| INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED | U74899DL2002PTC114606 | Director | - | 2009-01-30 |
| AERENS ENTERTAINMENT ZONE PRIVATE LIMITED | U92199DL1999PTC102156 | Additional Director | - | 2007-09-27 |
| AERENS ENTERTAINMENT ZONE PRIVATE LIMITED | U92199DL1999PTC102156 | Director | - | 2008-05-19 |
Other Directorships of KAMAL GUPTA
Other Directorships of SURINDER SINGH KOHLI
Other Directorships of SANJEEV KUMAR BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINURA BEVERAGES PRIVATE LIMITED | U15532DL2012PTC239778 | Director | 2012-08-03 | Ongoing |
| ASAHI MODI MATERIALS PRIVATE LIMITED | U24233GJ2012PTC072830 | Director | - | 2013-02-25 |
| IQ MODI POWER PRIVATE LIMITED | U31404DL2021PTC376196 | Director | 2021-01-27 | Ongoing |
| FORTUNE APA OPTICS LTD. | U33201DL1991PLC042695 | Director | - | 2016-02-06 |
| EXCLUSIVE FIBERS LIMITED | U74999DL2004PLC125846 | Director | - | 2018-08-22 |
| MODI MARCO ALDANY PRIVATE LIMITED | U74999DL2016PTC308956 | Director | - | 2018-07-02 |
Other Directorships of RAJEEV KUMAR AGARWAL
Other Directorships of KRISHAN BHAGWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K.G. MERCHANT BANKERS PRIVATE LIMITED | U60231DL1995PTC065077 | Director | 1997-01-28 | Ongoing |
Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA COVERAGE PRIVATE LIMITED | U51109DL1997PTC085651 | Additional Director | 2021-11-01 | Ongoing |
| SUPERIOR INVESTMENT (INDIA) LIMITED | U65993DL1981PLC012512 | Additional Director | 2018-09-14 | Ongoing |
| BINDALS DEVELOPERS PRIVATE LIMITED | U70101DL1998PTC092991 | Additional Director | 2022-06-30 | Ongoing |
| BHARAT MARKETING AND ADVERTISING CO PRIVATE LTD | U74899DL1987PTC029847 | Additional Director | 2023-10-13 | Ongoing |
| MMB SALES INDIA PRIVATE LIMITED | U74899DL1988PTC033374 | Director | 2015-10-01 | Ongoing |
| FANCY EXPORTERRS PRIVATE LIMITED | U74899DL1991PTC046569 | Additional Director | - | 2015-09-30 |
| FANCY EXPORTERRS PRIVATE LIMITED | U74899DL1991PTC046569 | Director | 2015-09-30 | Ongoing |
| MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | U80302DL2011PTC228629 | Additional Director | - | 2016-09-30 |
| MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | U80302DL2011PTC228629 | Director | 2016-09-30 | Ongoing |
Other Directorships of PARMESHWARLAL LAXMINARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTEX YARNS PRIVATE LIMITED | U17119GJ1994PTC021330 | Director | - | 2013-05-23 |
| SUTEX YARNS PRIVATE LIMITED | U17119GJ1994PTC021330 | Whole-time director | 2013-05-23 | Ongoing |
Other Directorships of RAJ KUMAR BEHAL
Other Directorships of MADANGOPAL MAL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZING MARKETING & EXIM PRIVATE LIMITED | U51311DL1998PTC096106 | Director | - | 2012-04-05 |
| FRAGRANCE INVESTMENTS PRIVATE LIMITED | U65100MH1992PTC068556 | Alternate Director | - | 2022-03-31 |
| HIFOCUS INVESTMENTS PRIVATE LIMITED | U65990MH1999PTC118085 | Director | - | 2009-08-03 |
| BINDALS DEVELOPERS PRIVATE LIMITED | U70101DL1998PTC092991 | Additional Director | - | 2015-09-30 |
| BINDALS DEVELOPERS PRIVATE LIMITED | U70101DL1998PTC092991 | Director | - | 2022-03-31 |
| FANCY EXPORTERRS PRIVATE LIMITED | U74899DL1991PTC046569 | Director | - | 2022-03-31 |
| MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | U80302DL2011PTC228629 | Additional Director | - | 2017-09-30 |
| MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | U80302DL2011PTC228629 | Director | - | 2022-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2008PTC176060 | MODI HOSPITALITY & TOURS PRIVATE LIMITED | 4-7-C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U63000DL2012PTC234519 | EGOZA PRIVATE LIMITED | 4-7-C, DDA SHOPPING CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U63040DL1999PTC101934 | ONEGLOBE TRAVELS INDIA PRIVATE LIMITED | 4-7/C, 5TH FLOOR, DDA SHOPPING CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| F02698 | BIUESCOPE STEEL INTERNATIONAL LIMITED | 6A 6TH FLOOR LOTUS TOWERS COMMUNITY CENTRE NEW FRIENDS , COLONY NEW DELHI, Delhi, India - 110065 |
| F02648 | BLUESCOPE STEEL INTERNATIONAL LIMITED | 6A, 6TH FLOOR,LOTUS TWOERS COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U32109DL2006FTC154246 | I-MATE (INDIA) PRIVATE LIMITED | 6A, 6TH FLOOR, LOTUS TOWERS NEW FRIENDS COLONY COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110065 |
| U62099DL2026PTC462890 | PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED | Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| AAE-7760 | AANJANEYA GAYATRI PRODUCTS LIMITED LIABI LITY PARTNERSHIP | 17 COMMUNITY CENTRE BASEMENT NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U15491DL2001PTC113434 | CONNOISSEURS TEA HUT PRIVATE LIMITED | D-6 SHOPPING ARCADEHOTEL SURYA NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| AAF-7520 | TS MEDIC TOUR LLP | SHOP NO. 10,LOCAL SHOPPING CENTRE C-BLOCK, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U15410DL2013PTC247116 | ALLAN'S BAKERY PRIVATE LIMITED | 73 SHOPPING COMPLEX, COMMUNITY CENTRE NEW FRIENDS COLONY,CROWN PLAZA , NEW DELHI, Delhi, India - 110065 |
| ACF-3122 | SRSLOGIX BUSINESS LLP | SHOP-10 BLOCK-C LOCAL SHOPPING CENTRE,GURUDWARA RD NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,India-110065 |
| F02105 | INTERACT COMMERCE CORPORATION PTY LTD | BUSINESS CENTRE 0 FLOOR CROWNE PLAZA SURYA, 20 NEW , FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U74995DL2016NPL302349 | KEYSTONE HUMAN SERVICES INDIA ASSOCIATION | E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065 |
| U63040DL1997PTC091292 | UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED | 4-7-C, 2ND FLOOR, DDA SHOPPING CENTER, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1991PTC044245 | UNIGLOBE MOD TRAVELS PRIVATE LIMITED | 4-7-C, 5TH FLOOR DDA SHOPPING CENTERE, NEW FRIENDS COLONY , , NEW DELHI, Delhi, India - 110065 |
| U74899DL1983PTC017023 | LOMBARD STREET (ESTATES) PRIVATE LIMITED | 4-7C, DDA SHOPPING CENTRE, NEW FRIENDS COLONY , DELHI, Delhi, India - 110065 |
| F06219 | KEYSTONE HUMAN SERVICES INTERNATIONAL | E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U72200DL1999PTC101478 | SAN MARZANO INDIA PRIVATE LIMITED | 4 7C DDA LOCAL SHOPPING COMNEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U51311DL1981PTC011365 | AMC COATED FABRICS PRIVATE LTD | D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| F01416 | QUALCOM INTERNATIONAL WIRELESS INC | 48,COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI-110065., Delhi, India - 000000 |
| U71100DL2010PTC197930 | AQ FROZEN FOODS PRIVATE LIMITED | B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065 |
| U74140DL2000PTC106016 | G.T. INFOTECH PRIVATE LIMITED. | C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065 |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U62099DL2025PTC447637 | MERCOR INNOVATIONS INDIA PRIVATE LIMITED | D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India |
| U35105DL2025PTC447707 | HORIZON ELEVATE PRIVATE LIMITED | C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India |
| AAD-3304 | CURATORS HOST LIMITED LIABILITY PARTNERS HIP | H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U74999DL2015PTC284733 | CURATORS HOSPITALITY PRIVATE LIMITED | H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.