S P Finance Private Limited
About S P Finance Private Limited
Data last updated: 21 February 2026
S P Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 October 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U65990MH1979PTC021790.
Capital: an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹360.07 Cr. It is led by directors including Firoze Kavshah Bhathena and Pallon Shapoorji Mistry.
Last AGM: 29 October 2025. Financial statements filed for year ended 31 March 2024. Office: 70 Nagindas Master Roadfort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.12 Cr, a growth of 70% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹115,973 Cr and satisfied charges of ₹13,706 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70 Nagindas Master Roadfort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of S P Finance Private Limited
S P Finance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for S P Finance Private 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.
Auditor Details of S P Finance Private Limited
S P Finance Private Limited is audited by Kaushal Manish & Company 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 |
|---|---|---|---|
| Kaushal Manish & Company | Locked | Locked | Locked |
Complete auditor history for S P Finance Private 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 S P Finance Private Limited
S P Finance Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Firoze Kavshah Bhathena
Also directs:
Cyrus Chemicals Private Limited, Cpm Nexgen Ventures Llp, Arna Immuno Ingredients Private Limited and 5 more
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Director | 17 May 1989 | 37 Years 2 Months | Current |
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Pallon Shapoorji Mistry
Also directs:
Shapoorji Pallonji And Company Private Limited, Sterling Investment Corporation Private Limited, Mistry Ventures Llp and 5 more
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Director | 18 Jan 2023 | 3 Years 6 Months | Current |
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Adil Pallonji Khambata
Also directs:
Cyrus Chemicals Private Limited, Sp Advanced Engineering Materials Private Limited, Cyrus Engineers Private Limited and 5 more
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Director | 19 Apr 2012 | 14 Years 3 Months | Current |
Financials of S P Finance Private Limited FY 2024 filings available
S P Finance Private Limited reported revenue of ₹2.12 Cr (up 70.00% YoY) for FY 2024.
Ten-year financial statements for S P Finance Private 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 S P Finance Private Limited
Shareholding and ownership data for S P Finance Private 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.
Group Structure of S P Finance Private Limited
S P Finance Private Limited has 1 subsidiary company and 7 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects S P Finance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Day Star Trading Private Limited | U65990MH1989PTC051347 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of S P Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2025 | Others | ₹15,909 Cr | Open |
| 26 Sep 2025 | Others | ₹275 Cr | Open |
| 15 Jul 2025 | Others | ₹275 Cr | Open |
| 30 May 2025 | Others | ₹28,600 Cr | Open |
| 22 May 2025 | Others | ₹28,600 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at S P Finance Private Limited
View historical data on people associated with S P Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S P Finance Private 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 S P Finance Private Limited
GST registrations and filing compliance for S P Finance Private 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 Private Limited
Credit ratings, litigation, and regulatory alerts for S P Finance Private 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 Private Limited
MSME payment history for S P Finance Private 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 Private Limited
Corporate group structure for S P Finance Private 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 Private Limited
MCA filings and documents for S P Finance Private 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 S P Finance Private Limited
Frequently Asked Questions about S P Finance Private Limited
S P Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 1979 (47+ years old) and is registered under CIN U65990MH1979PTC021790.
S P Finance Private Limited reported revenue of ₹2.12 Cr for FY 2024 (up 70.00% YoY).
The current directors of S P Finance Private Limited are:
- Firoze Kavshah Bhathena - Director
- Pallon Shapoorji Mistry - Director
- Adil Pallonji Khambata - Director
The primary industry of S P Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
S P Finance Private Limited can be reached at the registered office: 70 Nagindas Master Roadfort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1,000 Cr, and the paid-up capital is ₹360.07 Cr.