S P Finance And Trading Limited
About S P Finance And Trading Limited
Data last updated: 23 December 2025
S P Finance And Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 April 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN L51900MH1981PLC024295.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.15 Lakh. Formerly known as Dmr Trading Investments Limited and Siyaram Poddar Finance and Trasing Limited. It is led by directors including Rajesh Bansidhar Tiwari and Brijmohan Ramakishan Kabra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.41 Lakh, a decline of 94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShiv Shakti Indl Premises Co – Op Soc Ltd Unit No 211 Plot No. 7 – B J. R. Boricha Marg L, Ower Parel, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of S P Finance And Trading Limited
S P Finance And Trading Limited has undergone 2 name changes throughout its history. The company was previously known as Dmr Trading Investments Limited, and Siyaram Poddar Finance And Trasing Limited. The current legal name is S P Finance And Trading Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| S P Finance And Trading Limited | Current |
| Dmr Trading Investments Limited | Previous |
| Siyaram Poddar Finance And Trasing Limited | Previous |
CIN History of S P Finance And Trading Limited
S P Finance And Trading Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH1981PLC024295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1981PLC024295 | Current |
| L51900MH1981PLC024295 | Previous |
| L51900MH1991PLC024295 | Previous |
Business Activity of S P Finance And Trading Limited
S P Finance And Trading Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for S P Finance And Trading Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of S P Finance And Trading Limited
S P Finance And Trading Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Rajesh Bansidhar Tiwari | Director | 15 Jul 2016 | 10 Years 1 Months | Current |
| Brijmohan Ramakishan Kabra | Whole-Time Director | 01 Mar 2019 | 7 Years 5 Months | Current |
| Ashok Kumar Ramautar Todi | Director | 31 Mar 2008 | 18 Years 4 Months | Current |
Financials of S P Finance And Trading Limited FY 2024 filings available
S P Finance And Trading Limited reported revenue of ₹63.41 Lakh (down 94.00% YoY) for FY 2025.
Ten-year financial statements for S P Finance And Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings S P Finance And Trading Limited
S P Finance And Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S P Finance And Trading Limited
View historical data on people associated with S P Finance And Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for S P Finance And Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S P Finance And Trading Limited
GST registrations and filing compliance for S P Finance And Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for S P Finance And Trading Limited
Credit ratings, litigation, and regulatory alerts for S P Finance And Trading 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
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MSME Payment Delays by S P Finance And Trading Limited
MSME payment history for S P Finance And Trading 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 S P Finance And Trading Limited
Corporate group structure for S P Finance And Trading 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
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MCA Filings & Documents of S P Finance And Trading Limited
MCA filings and documents for S P Finance And Trading 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
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Recent Activity on S P Finance And Trading Limited
Frequently Asked Questions about S P Finance And Trading Limited
S P Finance And Trading Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1981 (45+ years old) and is registered under CIN U51900MH1981PLC024295.
S P Finance And Trading Limited reported revenue of ₹63.41 Lakh for FY 2025 (down 94.00% YoY).
The current directors of S P Finance And Trading Limited are:
- Rajesh Bansidhar Tiwari - Director
- Brijmohan Ramakishan Kabra - Whole-Time Director
- Ashok Kumar Ramautar Todi - Director
The primary industry of S P Finance And Trading Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
S P Finance And Trading Limited can be reached at the registered office: Shiv Shakti Indl Premises Co – Op Soc Ltd Unit No 211 Plot No. 7 – B J. R. Boricha Marg L, Ower Parel, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.15 Lakh.