S P Investrade (India) Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About S P Investrade (India) Limited

S 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 I. 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 (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 2025, 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    L51900MH1985PLC036689

  • Registration Number

    036689

  • Incorporation Date

    01 July 1985

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹8.38 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.38 M
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** 217.95%
  • Profit Growth **** 230.71%
  • Ebitda **** 78.50%
  • Net Worth 5.09%
  • Total Assets **** 5.09%
Company report

S P Investrade (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at S P Investrade (India) Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Ghanshyam Kakani Director 07 Mar 2024 Current
Sushil Radheshyam Mishra Director 31 Dec 2015 Current
Dilip Agarchand Jain Director 04 Sep 2025 Current
Past Directors
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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Financial Performance of S P Investrade (India).

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%.

S P Investrade (India) revenue growth over time
S P Investrade (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 217.95%
*******
*******
*******
*******
Revenue from Operations
*******
 68.02%
*******
*******
*******
*******
Total Assets
*******
 5.09%
*******
*******
*******
*******
Profit or Loss
*******
 230.71%
*******
*******
*******
*******
Net Worth
*******
 5.09%
*******
*******
*******
*******
EBITDA
*******
 78.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S P Investrade (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Credit & Commerce International Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
05 Feb 1987 Bank Of Credit & Commerce International Limited ₹0.50 M Open

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How Many Employees Work at S P Investrade (India)?

Unlock and access historical data on people associated with S P Investrade (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S P Investrade (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S P Investrade (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S P Investrade (India)
Recent Activity within the Organization
  • Annual General Meeting

    S P Investrade (India) Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Dilip Agarchand Jain was appointed as a Director was appointed as a Director on 04 Sep 2025 & has been associated with this company since 6 months 4 days . was documented.

  • Balance Sheet

    S P Investrade (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    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 2 years 1 day . was documented.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of S P Investrade (India) Limited?

The CIN of S P Investrade (India) Limited is L51900MH1985PLC036689.

Where is S P Investrade (India) Limited headquartered?

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.

When was S P Investrade (India) Limited incorporated?

S P Investrade (India) Limited was incorporated on 01 July 1985.

Who are the current directors of S P Investrade (India) Limited?

The current directors of S P Investrade (India) Limited are

What is the primary industry of S P Investrade (India) Limited?

The primary industry of S P Investrade (India) Limited is Financial And Insurance Service.

Is S P Investrade (India) Limited a listed company?

S P Investrade (India) Limited is listed.

What is the capital structure of S P Investrade (India) Limited?

The authorized capital of S P Investrade (India) Limited is ₹8.50 M, and the paid-up capital is ₹8.38 M.

What is the compliance status of S P Investrade (India) Limited?

The compliance status of S P Investrade (India) Limited is Compliant.

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