It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveS P Investrade (India) Limited, a active public limited company, was established on 01 July 1985 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L51900MH1985PLC036689. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.38 M.
It upholds a compliant status. In 2017, it reported revenue of ₹1.13 Cr and a net worth of ₹20.98 Cr. Its leadership includes Rajesh Ghanshyam Kakani (Director), Sushil Radheshyam Mishra (Director), Dilip Agarchand Jain (Additional Director). Past directors included Vithika Avnish Poddar, Arvind Poddar, Akash Rajendrakumar Agrawal. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
L51900MH1985PLC036689
036689
01 July 1985
₹8.50 M
₹8.38 M
Roc Mumbai
Listed
Active
Explore comprehensive insights into S P Investrade (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Ghanshyam Kakani | Director | 07 Mar 2024 | Current |
| Sushil Radheshyam Mishra | Director | 31 Dec 2015 | Current |
| Dilip Agarchand Jain | Additional Director | 04 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Director | 31 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Cfo | 25 Mar 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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S P Investrade (India) Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 217.95% increase. The company also saw a substantial improvement in profitability, with a 230.71% increase in profit. The company's net worth moved up by a moderate rise of 5.09%.
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In 2017, S P Investrade (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 1987 | Bank Of Credit & Commerce International Limited | ₹0.50 M | Open |
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The activity Dilip Agarchand Jain was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2025 & has been associated with this company since 4 months 14 days . was completed.
Progress on S P Investrade (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on S P Investrade (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Rajesh Ghanshyam Kakani was appointed as a Director was appointed as a Director on 07 Mar 2024 & has been associated with this company since 1 year 10 months . was documented.
Progress on Sushil Radheshyam Mishra was appointed as a Director was appointed as a Director on 31 Dec 2015 & has been associated with this company since 10 years 17 days . was documented.
Progress on A charge with Bank Of Credit & Commerce International Limited amounted to Rs. 0.50 M with Charge ID 90214297 was registered on 05 Feb 1987. was documented.
The CIN of S P Investrade (India) Limited is L51900MH1985PLC036689.
S P Investrade (India) Limited is headquartered at 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
S P Investrade (India) Limited was incorporated on 01 July 1985.
The current directors of S P Investrade (India) Limited are
The primary industry of S P Investrade (India) Limited is Financial And Insurance Service.
S P Investrade (India) Limited is listed.
The authorized capital of S P Investrade (India) Limited is ₹8.50 M, and the paid-up capital is ₹8.38 M.
The compliance status of S P Investrade (India) Limited is Compliant.
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