About National Spot Exchange Limited
Data last updated: 08 February 2026
National Spot Exchange Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 18 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51100MH2005PLC153384.
Capital: an authorised share capital of ₹460 Cr and a paid-up capital of ₹396.98 Cr. It is led by directors including Vijay Ramakrishnan and Ashok Kumar Nag.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.42 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
The company is associated with 1 brand - National Spot Exchange. As per MCA filings, the company has satisfied charges of ₹540 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nationalspotexchange.com.
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Registered AddressMalkani Chambers Condominium 1St Floor Off. Nehru Road Near Hotel Orchid Ville, Parle (E), Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Financial Exchanges
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of National Spot Exchange Limited
National Spot Exchange Limited has one previous CIN (Corporate Identification Number): U51100MH2005PTC153384. The current CIN is U51100MH2005PLC153384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2005PLC153384 | Current |
| U51100MH2005PTC153384 | Previous |
Associated Brands with National Spot Exchange Limited
National Spot Exchange Limited operates one associated brand: National Spot Exchange. These brands represent National Spot Exchange Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a commodity exchange for trading services. | nationalspotexchange.com |
Competitors & Alternatives of National Spot Exchange Limited
Brands and companies operating in the same space as National Spot Exchange Limited include Indian Energy Exchange, MCX, AROMA ENTERPRISES and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Indian Energy Exchange
|
Power trading services are facilitated via an automated platform. | Delhi, India, India | 2007 |
MCX
|
Commodity trading is facilitated by MCX in India. | Mumbai, India, India | 2003 |
AROMA ENTERPRISES
|
Core enterprise activities are managed in Ahmedabad, India since 1994. | Ahmedabad, India, India | 1994 |
Janus Corporation
|
Global provider of trading and broking services for ferrous and non-ferrous metals and minerals | Mumbai, India, India | 1998 |
National Multi-Commodity Exchange
|
Operates as a national commodity exchange for multi-commodities. | Ahmedabad, India, India | 2002 |
CapsGold
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Deals in gold and silver bullion, jewelry, real estate, and hospitality services. | Hyderabad, India, India | 1901 |
Shiv Sahai
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Serves as a bullion trader based in Chennai. | Ahmedabad, India, India | 1971 |
Auditor Details of National Spot Exchange Limited
National Spot Exchange Limited is audited by GOHEL & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOHEL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for National Spot Exchange Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of National Spot Exchange Limited
National Spot Exchange Limited is currently managed by 6 directors, with 28 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Ramakrishnan | Director | 25 Jan 2022 | 4 Years 6 Months | Current |
|
Ashok Kumar Nag
Also directs:
Fynx Capital Limited
|
Director | 01 Mar 2014 | 12 Years 5 Months | Current |
| Neeraj Sharma | Managing Director | 01 Aug 2020 | 6 Years 0 Months | Current |
|
Ujjwala Hemant Deshpande
Also directs:
Indian Bullion Market Association Limited
|
Director | 27 Jul 2021 | 5 Years 0 Months | Current |
| Subramanya Kusnur | Director | 12 Dec 2013 | 12 Years 8 Months | Current |
| Bipin Mohanlal Dhanesha | Director | 20 Jul 2021 | 5 Years 1 Months | Current |
Financials of National Spot Exchange Limited FY 2025 filings available
National Spot Exchange Limited reported revenue of ₹9.42 Cr (up 775.00% YoY) for FY 2025.
Ten-year financial statements for National Spot Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of National Spot Exchange Limited
Shareholding and ownership data for National Spot Exchange Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of National Spot Exchange Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2013 | Icici Bank Limited | ₹5 Cr | Satisfied |
| 15 Mar 2013 | Icici Bank Limited | ₹50 Cr | Satisfied |
| 01 Mar 2013 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
| 13 Dec 2012 | Hdfc Bank Limited | ₹225 Cr | Satisfied |
| 25 Jul 2012 | Indusind Bank Ltd. | ₹10 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at National Spot Exchange Limited
National Spot Exchange Limited has a workforce of 22 employees as of Apr 07, 2024.
Employee and EPFO history for National Spot Exchange Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of National Spot Exchange Limited
GST registrations and filing compliance for National Spot Exchange Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for National Spot Exchange Limited
Credit ratings, litigation, and regulatory alerts for National Spot Exchange Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 National Spot Exchange Limited
MSME payment history for National Spot Exchange Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of National Spot Exchange Limited
Corporate group structure for National Spot Exchange Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of National Spot Exchange Limited
MCA filings and documents for National Spot Exchange Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on National Spot Exchange Limited
Recent News on National Spot Exchange Limited
Frequently Asked Questions about National Spot Exchange Limited
National Spot Exchange Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2005 (21+ years old) and is registered under CIN U51100MH2005PLC153384. The company has 22 employees.
National Spot Exchange Limited reported revenue of ₹9.42 Cr for FY 2025 (up 775.00% YoY).
The current directors of National Spot Exchange Limited are:
- Vijay Ramakrishnan - Director
- Ashok Kumar Nag - Director
- Neeraj Sharma - Managing Director
- Ujjwala Hemant Deshpande - Director
- Subramanya Kusnur - Director
- Bipin Mohanlal Dhanesha - Director
The primary industry of National Spot Exchange Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
National Spot Exchange Limited can be reached at the registered office: Malkani Chambers Condominium 1St Floor Off. Nehru Road Near Hotel Orchid Ville, Parle E, Mumbai, Maharashtra, India – 400099, or through the website nationalspotexchange.com.
The authorised capital is ₹460 Cr, and the paid-up capital is ₹396.98 Cr.