• 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

SPFL SECURITIES LIMITED

CIN: U74899DL1995PLC069581

SPFL SECURITIES LIMITED (CIN: U74899DL1995PLC069581) is a Public company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19550000.00.

SPFL SECURITIES 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.SPFL SECURITIES 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 SPFL SECURITIES LIMITED are SHAILENDRA GUPTA, NARENDRA KUMAR GUPTA, AVADHESH SHARMA, and PRAKHAR JAIN.

SPFL SECURITIES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC069581 and its registration number is 69581. Users may contact SPFL SECURITIES LIMITED on its Email address - [email protected]. Registered address of SPFL SECURITIES LIMITED is A-1662, Street No.15, G.F. Govind Puri, Kalka ji, , New Delhi, Delhi, India - 110019.

Current status of SPFL SECURITIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SPFL SECURITIES 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 Report

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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 SPFL SECURITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPFL SECURITIES
DIN Director Name Designation Appointment Date
00177028 SHAILENDRA GUPTA Whole-time director 1995-06-24
00177084 NARENDRA KUMAR GUPTA Managing Director 2021-08-20
07712071 AVADHESH SHARMA Director 2017-09-28
08415239 PRAKHAR JAIN Whole-time director 2021-08-20
Past Directors & Key Managerial Personnel of SPFL SECURITIES
DIN Director Name Designation Appointment Date Cessation
00038410 SANDEEP GUPTA Director - 2013-04-24
00176945 PADAM KUMAR JAIN Managing Director - 2021-05-12
00177084 NARENDRA KUMAR GUPTA Additional Director - 2010-09-28
00177084 NARENDRA KUMAR GUPTA Director - 2010-10-01
00177084 NARENDRA KUMAR GUPTA Whole-time director - 2021-08-20
00226837 DEVENDRA MOHAN GUPTA Director - 2013-04-24
00266704 DEOKI NANDAN AGARWAL Additional Director - 2008-02-08
00266704 DEOKI NANDAN AGARWAL Whole-time director - 2011-05-21
07712071 AVADHESH SHARMA Additional Director - 2017-09-28
00166434 KISHORE KUMAR VAKIL Whole-time director - 2009-01-27
02114434 DINESH CHANDRA PANDEY Additional Director - 2017-09-28
02114434 DINESH CHANDRA PANDEY Director - 2023-03-20
Other Directorships of SANDEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
SanUtk Enterprises LLP ABC-4579 Designated Partner 2022-09-19 Ongoing
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Additional Director - 2022-05-30
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Whole-time director 2022-05-30 Ongoing
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2007-12-15
JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED U22121UP2005PTC030644 Director 2005-12-09 Ongoing
JAGRAN PRAKASHAN (MPC) PRIVATE LIMITED U22121UP2005PTC030644 Director - 2017-09-20
SHRI PURAN MULTIMEDIA LIMITED U65921UP1991PLC013887 Director 2005-10-03 Ongoing
JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director - 2011-07-21
JAGRAN INFOTECH LIMITED U72200UP2000PLC025167 Director 2000-02-28 Ongoing
OM MULTIMEDIA PRIVATE LIMITED U72700UP2000PTC025758 Director 2008-11-13 Ongoing
MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2020-09-26 Ongoing
Other Directorships of PADAM KUMAR JAIN
Other Directorships of SHAILENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MORN MEDIA LIMITED L22121UP1983PLC006177 Additional Director - 2013-09-23
MORN MEDIA LIMITED L22121UP1983PLC006177 Director 2013-09-23 Ongoing
KANCHAN PRINTING PRESS PRIVATE LIMITED U22111UP1988PTC009941 Additional Director - 2013-09-30
KANCHAN PRINTING PRESS PRIVATE LIMITED U22111UP1988PTC009941 Director 2013-09-30 Ongoing
SIDDHI SHARES PRIVATE LIMITED U67120UP2000PTC025103 Director 2000-02-03 Ongoing
SARVODAYA MFD SERVICES PRIVATE LIMITED U74120UP1994PTC016931 Additional Director - 2013-09-30
SARVODAYA MFD SERVICES PRIVATE LIMITED U74120UP1994PTC016931 Director 2013-09-30 Ongoing
Other Directorships of DEVENDRA MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
ANIKARTH VENTURES LLP AAJ-2726 Designated Partner - 2023-08-31
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Alternate Director - 2007-10-29
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 2008-09-04 Ongoing
JAGMINI MICRO KNIT PRIVATE LIMITED U18101UP1994PTC016374 Managing Director 1994-08-01 Ongoing
KANCHAN PROPERTIES LIMITED U24111UP1974PLC004018 Director - 2017-02-20
JAGRAN MICRO MOTORS LIMITED U32101UP1974PLC003975 Director 1985-01-01 Ongoing
JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Additional Director - 2011-09-30
JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED U67100UP1990PTC011645 Director 2011-09-30 Ongoing
Other Directorships of DEOKI NANDAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
PADAM KUMAR JAIN (REAL ESTATE)PRIVATE LIMITED U45201UP1990PTC012367 Director - 2011-03-30
SIDDHI SHARES PRIVATE LIMITED U67120UP2000PTC025103 Director - 2011-05-21
Other Directorships of AVADHESH SHARMA
Company Name CIN Designation Appointment Date Cessation
SHRI PURAN MULTIMEDIA LIMITED U65921UP1991PLC013887 Additional Director - 2021-09-30
RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Additional Director - 2019-09-27
RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director 2019-09-27 Ongoing
Other Directorships of PRAKHAR JAIN
Company Name CIN Designation Appointment Date Cessation
ARKK STRATEGIES LLP ABB-3790 Designated Partner 2022-06-15 Ongoing
PADAM KUMAR JAIN (REAL ESTATE)PRIVATE LIMITED U45201UP1990PTC012367 Additional Director - 2021-11-15
PADAM KUMAR JAIN (REAL ESTATE)PRIVATE LIMITED U45201UP1990PTC012367 Director 2021-11-15 Ongoing
MANUSH DISTRIBUTORS LTD. U51109WB1995PLC070370 Additional Director - 2020-12-31
MANUSH DISTRIBUTORS LTD. U51109WB1995PLC070370 Director - 2021-09-02
Other Directorships of KISHORE KUMAR VAKIL
Other Directorships of DINESH CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
MIRZA INTERNATIONAL LIMITED L19129UP1979PLC004821 Company Secretary - 2016-01-31
SHREE BHAWANI PAPER MILLS LIMITED L32901UP1979PLC004783 Company Secretary - 2023-11-06
PRAJ PRIVATE LIMITED U65910UP1992PTC014609 Director - 2013-05-06
SARVODAYA MFD SERVICES PRIVATE LIMITED U74120UP1994PTC016931 Additional Director - 2022-09-23

CIN Company Name Company Address
U74999DL2017PTC326893 AYUSHA HERBAL MARKETING PRIVATE LIMITED 1550A F/FL/S GALI NO. 15 GOVIND PURI, KALKA JI , NEW DELHI, Delhi, India - 110019
U74999DL2017PTC321576 GROSS INFOCOM PRIVATE LIMITED 589-D/6 3/F ,GALI NO-6, GOVIND PURI KALKA JI,new delhi,New Delhi,Delhi,110019-India
U56101DL2023PTC412998 PARYUDAYAM FOOD AND BEVERAGES PRIVATE LIMITED Ground floor Shop, House No. 269, Street No 4,Govind Puri, kalkaJi,New Delhi,South Delhi,Delhi,110019-India
U49230DL2024PTC428724 LOGIWAYS PRIVATE LIMITED 230 A/3 Upper G/F,Gali No 3, Govind Puri,New Delhi,South Delhi,Delhi,110019-India
U51201DL2024PTC427094 SIA AIRWAYS PRIVATE LIMITED 230A/3 UPPER G/F,,GALI NO 3, GOVIND PURI,,New Delhi,South Delhi,Delhi,110019-India
U70109DL2020PTC368953 RIDHI ASHTVINAYAK INFRACON PRIVATE LIMITED 1664 A/5 S/F Right Side Gali No. 15, Govind Puri, Near Hanuman Mandir, , New Delhi, Delhi, India - 110019
U80903DL2018PTC329849 CRACKERJACK EDUCATION PRIVATE LIMITED 335 F/F, Left Side Govind Puri, Gali No. 4, Kalkaji, New Delhi-110019 , NEW DELHI, Delhi, India - 110019
ABB-0029 VOGUE DECORATIVES LLP H.no-24 G/F Gali no-1,Govind Puri,New Delhi,South Delhi,Delhi,India-110019
U46512DL2024PTC427384 FINX INNOVATIONS PRIVATE LIMITED Shop-1105, Lower G-F F/P,Gali No. 10, Govind Puri,New Delhi,South Delhi,Delhi,110019-India
U45400DL2008PTC184068 DUREJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED H. NO. 59, GALI NO. 1 GOVIND PURI, KALKA JI , NEW DELHI, Delhi, India - 110019
U72900DL2013PTC252526 RMC INFOTECH PRIVATE LIMITED 1408, A-2, F/F, Gali No. 13, Govind Puri, Kalkaji , New Delhi, Delhi, India - 110019
U63030DL2018PTC338499 INSTANT BOOKING TRAVEL SOLUTIONS PRIVATE LIMITED 831A F/F R/P, Gali No. 7 Govind Puri, Kalkaji , NEW DELHI, Delhi, India - 110019
U70101DL2013PTC252640 KETAN ASSOCIATES PRIVATE LIMITED SHOP NO. 01, 1823A, STREET NO. 12 GOVIND PURI EXTN, KALKAJI , NEW DELHI, Delhi, India - 110019
AAK-9547 ASMA FASHIONS LLP J -108, F/F Main Road Kalka Ji, Kalkaji Extn Opp 1912, Govind Puri, New Delhi, Delhi, India - 110019
U52100DL2010PTC207707 AB MARKTRADE PRIVATE LIMITED 1179/A-12,FIRST FLOOR,STREET NO. A-12 SAI TEXTILE COMPLEX,GOVIND PURI ,KALKAJI , NEW DELHI, Delhi, India - 110019
ACQ-5426 NEXTGEN EDUPRENEURS LLP A-149 G/F DOUBLE STOREY,KALKA JI,New Delhi,South Delhi,Delhi,India-110019
U47721DL2025PTC441622 MITAKSHI TRADESOL 4U PRIVATE LIMITED H NO-G-85 T/F,KALKA JI,New Delhi,South Delhi,Delhi,110019-India
U85500DL2024PTC430331 YUGEDU E-LEARNING PRIVATE LIMITED HN.1662A U/G/F GALI NO-16,New Delhi,South Delhi,Delhi,110019-India
ACX-6081 MACANISH LLP 1520 G/F SHOP Govind Puri,KALKAJI, 13 A-1,New Delhi,South Delhi,Delhi,India-110019
U14109DL2025PTC456479 TAEYANG INDIA PRIVATE LIMITED 589-A, S/F, Left Side,,Govind Puri, Gali No. 6,New Delhi,South Delhi,Delhi,110019-India
U47737DL2023PTC413553 SEIATZU INDIA CHEMICALS PRIVATE LIMITED 1656-A/1, GALI NO-15,3rd Floor, Govind puri,New Delhi,South Delhi,Delhi,110019-India
U62090DL2024PTC425749 SPARKBYTE IT SOLUTIONS INDIA PRIVATE LIMITED 1655 S/F R/S GALI NO 15,GOVIND PURI KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U47912DL2024PTC428513 SANTI HEALTHRISTA PRIVATE LIMITED 739A/7 GROUND FLOOR C LAL,GOVIND PURI KALKA JI,New Delhi,South Delhi,Delhi,110019-India
U70200DL2024PTC429251 FYNDBRIDGE CONSULTANTS & ADVISORS PRIVATE LIMITED HOUSE NO.A-34, (S/F),POCKET-8, KALKA JI EXTN,New Delhi,South Delhi,Delhi,110019-India
U85300DL2020NPL374725 MANIDVIPA FOUNDATION S/O TARKESHWAR NATH PANDEY H NO L 15 T/F RIGHT SIDE KALKA JI NEW DELHI , DELHI, Delhi, India - 110019
U72200DL2005PTC141175 CONNECTVT INFOSERV PVT LTD 1410-A, STREET NO.13 GOVIND PURI, KALKAJI , NEW DELHI, Delhi, India - 110019
U18101DL2005PTC137152 STYLE WEAVE FABRICS PRIVATE LIMITED 1598 GALI NO-13GOVIND PURI KALKA JI , NEW DELHI, Delhi, India - 110019
U70102DL2013PTC259485 PAVANI PROPERTIES PRIVATE LIMITED SHOP-214-A-3, G/F GOVIND PURI , NEW DELHI, Delhi, India - 110019
U72900DL2012PTC243856 MATERSOFT SYSTEMS PRIVATE LIMITED 930A STREET NO.8 GOVIND PURI, KALKAJI , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10254201 2010-10-14 - 2016-05-27 400,000.00 Union Bank of India
10254202 2010-10-14 - 2016-05-27 400,000.00 Union Bank of India
10259592 2010-12-01 - 2020-09-21 1,000,000.00 Union Bank of India
10581604 2014-10-08 - 2020-09-25 500,000.00 HDFC BANK LIMITED
10582277 2014-10-21 - 2020-09-25 450,000.00 HDFC BANK LIMITED
100396097 2020-11-24 - - 160,000,000.00 HDFC BANK LIMITED
100487170 2021-09-30 - - 210,000,000.00 ICICI BANK LIMITED
100528285 2021-12-29 2024-04-26 - 200,000,000.00 Axis Bank Limited

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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