It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveS P Finance And Trading Limited, a active public limited company, was established on 24 April 1981 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51900MH1981PLC024295. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.92 M.
Formerly known as Dmr Trading Investments Limited, Siyaram Poddar Finance And Trasing Limited. It upholds a compliant status. Its leadership includes Rajesh Bansidhar Tiwari (Director), Ashok Kumar Ramautar Todi (Director), Brijmohan Ramakishan Kabra (Whole-Time Director). Past directors included Vibha Poddar Shrikishan, Rajesh Bansidhar Tiwari, Sakshi Ramesh Dhanuka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shiv Shakti Indl Premises Co-Op Soc Ltd, Unit No 211, Plot No. 7-B, J. R. Boricha Marg, L, Ower Parel, Mumbai, Maharashtra, 400011.
U51900MH1981PLC024295
024295
24 April 1981
₹2.50 M
₹1.92 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Bansidhar Tiwari | Director | 15 Jul 2016 | Current |
| Ashok Kumar Ramautar Todi | Director | 31 Mar 2008 | Current |
| Brijmohan Ramakishan Kabra | Whole-Time Director | 01 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2019 | Past |
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There are no open charges registered against the company as per our records.
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S P Finance And Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
S P Finance And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Brijmohan Ramakishan Kabra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Mar 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
Rajesh Bansidhar Tiwari was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Progress on Ashok Kumar Ramautar Todi was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
The activity S P Finance And Trading Limited was registered on 24 Apr 1981 with Roc Mumbai & aged 44 years 8 months as per MCA records. was completed.
The CIN of S P Finance And Trading Limited is U51900MH1981PLC024295.
S P Finance And Trading Limited is headquartered at Shiv Shakti Indl Premises Co-Op Soc Ltd, Unit No 211, Plot No. 7-B, J. R. Boricha Marg, L, Ower Parel, Mumbai, Maharashtra, 400011.
S P Finance And Trading Limited was incorporated on 24 April 1981.
The current directors of S P Finance And Trading Limited are
The primary industry of S P Finance And Trading Limited is Financial And Insurance Service.
S P Finance And Trading Limited is unlisted.
The authorized capital of S P Finance And Trading Limited is ₹2.50 M, and the paid-up capital is ₹1.92 M.
The compliance status of S P Finance And Trading Limited is Compliant.
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