Spice Insurance Services Private Limited
About Spice Insurance Services Private Limited
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Spice Insurance Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Smartvalue Ventures Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the life insurance. non life insurance segment of the insurance sector. It was incorporated on 02 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66000MH2009PTC195439.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Gopal Singh Negi and Dinkar Sharma.
Its last annual general meeting (AGM) was held on 01 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Spice Insurance Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020
- IndustryInsurance, Life Insurance. Non Life Insurance
To see the full contact details of Spice Insurance Services Private Limited, buy the company report.
- 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
Financials of Spice Insurance Services Private Limited
FY 2017 filings availableSpice Insurance Services Private Limited reported revenue of ₹8,770 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹8,770 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Spice Insurance Services Private Limited, buy the company report.
Board of directors of Spice Insurance Services Private Limited
Spice Insurance Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Sharma | Additional Director | 29 Nov 2017 | 8 Years 11 Months | As last reported |
| Gopal Singh Negi | Director | 18 Jun 2010 | 16 Years 4 Months | As last reported |
Auditor
Spice Insurance Services Private Limited is audited by GUPTA GARG & AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GARG & AGARWAL | FY 2017 | 505762C |
Shareholding
The shareholding of Spice Insurance Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spice Insurance Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spice Insurance Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spice Insurance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spice Insurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spice Insurance Services Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Vikas Kapoor ceased to be Director on 30 Nov 2017.
Frequently asked questions
Spice Insurance Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spice Insurance Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in life insurance. non life insurance, within the insurance industry. It was incorporated on 02 September 2009 and is registered under CIN U66000MH2009PTC195439. The company has been struck off by the Registrar of Companies and is no longer operational.
Spice Insurance Services had 2 directors:
- Dinkar Sharma - Additional Director
- Gopal Singh Negi - Director
The CIN (Corporate Identification Number) of Spice Insurance Services is U66000MH2009PTC195439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spice Insurance Services is at 1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020.
Spice Insurance Services was incorporated on 02 September 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spice Insurance Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 01 August 2017. Year-wise statements from 2015 are in the company report.
Spice Insurance Services operated in the insurance industry, in the life insurance. non life insurance segment. It worked in this industry before it was struck off.
Vikas Kapoor ceased to be Director on 30 Nov 2017. Dinkar Sharma was appointed as Additional Director on 29 Nov 2017. Rakesh Kumar Gupta ceased to be Director on 18 Mar 2013. Spice Insurance Services has 7 board changes on record in total.
Spice Insurance Services can be reached at its registered office: 1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020.
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