Spick & Span Finvest Private Limited
About Spick & Span Finvest Private Limited
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Spick & Span Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074165.
The company has an authorised share capital of ₹4.8 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors Harish Kumar and Anita Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/7 G.F West Patel Nagar, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2023, the company reported a revenue of ₹76.4 Lakh, a decline of 63.82% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹18 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spick & Span Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/7 G.F West Patel Nagar, New Delhi, Delhi, India – 110009
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Spick & Span Finvest 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
Business activity
Spick & Span Finvest operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Spick & Span Finvest Private Limited, buy the company report.
Financials of Spick & Span Finvest Private Limited
FY 2024 filings availableSpick & Span Finvest Private Limited reported revenue of ₹76.4 Lakh (down 63.82% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 63.82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹76.4 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Spick & Span Finvest Private Limited, buy the company report.
Board of directors of Spick & Span Finvest Private Limited
Spick & Span Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Also directs: One More Foods Private Limited, Freeze Kool Appliances Private Limited, Empire Home Appliances Private Limited and 5 more | Director | 10 May 2007 | 19 Years 5 Months | Current |
| Anita Kumar Also directs: One More Foods Private Limited, Freeze Kool Appliances Private Limited, Empire Home Appliances Private Limited and 5 more | Director | 15 Sep 2007 | 19 Years 1 Months | Current |
Peer comparison
Spick & Span Finvest Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hariom Vanijya Pvt Ltd | ₹3.25 Cr (FY 2024) | -82.0% | Kolkata, West Bengal, India | |||
| Sri Narayan Rajkumar Merchants Limited | ₹3.25 Cr (FY 2019) | 128.0% | Uluberia, West Bengal, India | |||
| Ssa Finserv Private Limited | ₹3.25 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Diganta Investment and Finance Company Private Limited | ₹3.24 Cr (FY 2024) | 19.0% | Bangalore, Karnataka, India | |||
| S N Investment and Finance Private Limited | ₹3.24 Cr (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Oval Investment Pvt Ltd | ₹3.24 Cr (FY 2025) | -29.0% | New Delhi, Delhi, India | |||
| New Age Import Pvt Ltd | ₹3.23 Cr (FY 2024) | 200.0% | Kolkata, West Bengal, India | |||
| Spick & Span Finvest Private Limitedthis company | ₹76.4 Lakh (FY 2023) | -63.8% | New Delhi, Delhi, India |
To see the full peer comparison of Spick & Span Finvest Private Limited, buy the company report.
Auditor
Spick & Span Finvest Private Limited is audited by PADAM DINESH & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PADAM DINESH & CO. | FY 2019 | 009061N |
Shareholding
The shareholding of Spick & Span Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Spick & Span Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2018 | 100205639 | Others | ₹18 Cr | Satisfied |
To see the full charge records of Spick & Span Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Spick & Span Finvest Private Limited has 1 court case on record: 1 filed by Spick & Span Finvest. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Lord Krishna Propmart Private Limited | Pending |
To see the full case history of Spick & Span Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spick & Span Finvest 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 Spick & Span Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spick & Span Finvest Private Limited has 10 board changes on record since 2002: 6 appointments and 4 cessations. The latest: Prerna Khurana ceased to be Director on 23 May 2019.
3 earlier events are in the company report.
Frequently asked questions
Spick & Span Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074165.
Spick & Span Finvest has 2 current directors:
- Harish Kumar - Director
- Anita Kumar - Director
The latest financial statements of Spick & Span Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spick & Span Finvest is U74899DL1995PTC074165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spick & Span Finvest has 1 court case on record: 1 filed by the company. 1 is pending.
Spick & Span Finvest was incorporated on 27 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Spick & Span Finvest by revenue are Hariom Vanijya Pvt Ltd, Sri Narayan Rajkumar Merchants Limited, Ssa Finserv Private Limited, Diganta Investment and Finance Company Private Limited, S N Investment and Finance Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Prerna Khurana ceased to be Director on 23 May 2019. Pramod Jain ceased to be Director on 04 Oct 2007. Rahul Malik ceased to be Director on 04 Oct 2007. Spick & Span Finvest has 10 board changes on record in total.
The registered office of Spick & Span Finvest is at 17 G.F West Patel Nagar, New Delhi, Delhi, India – 110009.
Spick & Span Finvest operates in the financial services industry, in the nbfc segment.
Spick & Span Finvest has no open charges and satisfied charges of ₹18 Cr as per latest MCA filings.