Spice Impex Private Limited
About Spice Impex Private Limited
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Spice Impex Private Limited is a private limited company based in Delhi, India, a subsidiary of Smart Bharat Private Limited. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC083488.
The company has an authorised share capital of ₹1.92 Cr and a paid-up capital of ₹1.87 Cr. It was formerly known as Carnitian Investments Private Limited. It is led by directors Ajay Singh and Suman Tomar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,830, a growth of 147% compared to the previous year. For the same year it recorded a net loss of ₹10,880 (net margin -35.3%) and EBITDA of -₹10,880 (EBITDA margin -35.3%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 23% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Spice Impex Private Limited FY 2025 filings available
Spice Impex Private Limited reported revenue of ₹30,830 (up 147% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Spice Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 147% growth in the latest year. EBITDA rose 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Spice Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10,880 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,880 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spice Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -35.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -35.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spice Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spice Impex Private Limited
Spice Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh Also directs: Global Mobile Infrastructure Private Limited, Vkaps Technologies Private Limited, Oasis Cineplex Private Limited and 5 more | Director | 20 Oct 2023 | 3 Years 0 Months | Current |
| Suman Tomar | Director | 17 Jun 2021 | 5 Years 4 Months | Current |
Auditor Details of Spice Impex Private Limited
Spice Impex Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GARG & AGRAWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spice Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spice Impex Private Limited
Spice Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Impex Private Limited
Employment history and EPFO contributions of people linked to Spice Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spice Impex Private Limited
Spice Impex Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Ajay Singh was appointed as Director on 20 Oct 2023.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Spice Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spice Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spice Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spice Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spice Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spice Impex Private Limited
Spice Impex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 November 1996 (30+ years old) and is registered under CIN U67120DL1996PTC083488.
Spice Impex reported revenue of ₹30,830 for FY 2025 (up 147% YoY).
Spice Impex has 2 current directors:
- Ajay Singh - Director
- Suman Tomar - Director
Spice Impex reported a net loss of ₹10,880 (net margin -35.3%) and EBITDA of -₹10,880 (EBITDA margin -35.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spice Impex is 27% over three years and 23% over five years. In the latest year (FY 2025) revenue rose 147%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Spice Impex is U67120DL1996PTC083488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Impex was incorporated on 27 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Singh was appointed as Director on 20 Oct 2023. Pranjul Gupta ceased to be Director on 17 Jun 2021. Suman Tomar was appointed as Director on 17 Jun 2021. Spice Impex has 11 board changes on record in total.
The registered office of Spice Impex is at A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093.
Spice Impex has an authorised share capital of ₹1.92 Cr and a paid-up capital of ₹1.87 Cr.