S. P. Scrips & Commodities Limited
About S. P. Scrips & Commodities Limited
Data last updated:
S. P. Scrips & Commodities Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 June 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U15424PB1992PLC012354.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Varun Gupta and Vipan Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: #341 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.01 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address#341 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Financial Activities
- 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
CIN History of S. P. Scrips & Commodities
S. P. Scrips & Commodities has one previous CIN (Corporate Identification Number): L15424PB1992PLC012354. The current CIN is U15424PB1992PLC012354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15424PB1992PLC012354 | Current |
| L15424PB1992PLC012354 | Previous |
Business Activity of S. P. Scrips & Commodities
The main business activity of S. P. Scrips & Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for S. P. Scrips & Commodities Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S. P. Scrips & Commodities
S. P. Scrips & Commodities Limited is audited by TARUNNAYYAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUNNAYYAR | Locked | Locked | Locked |
Complete auditor history for S. P. Scrips & Commodities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S. P. Scrips & Commodities Limited
S. P. Scrips & Commodities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Gupta | Director | 17 Mar 2015 | 11 Years 6 Months | Current |
| Vipan Arora | Director | 10 Apr 2004 | 22 Years 5 Months | Current |
| Nipun Goyal | Director | 13 Jan 2014 | 12 Years 8 Months | Current |
Financials of S. P. Scrips & Commodities Limited FY 2025 filings available
S. P. Scrips & Commodities Limited reported revenue of ₹13.01 Lakh (down 45.00% YoY) for FY 2025.
Ten-year financial statements for S. P. Scrips & Commodities Limited
Earlier years and trend charts are in the company report.
- 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. Scrips & Commodities
Shareholding and ownership data for S. P. Scrips & Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S. P. Scrips & Commodities
S. P. Scrips & Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S. P. Scrips & Commodities
Employment history and EPFO contributions of people linked to S. P. Scrips & Commodities.
Employee and EPFO history for S. P. Scrips & Commodities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S. P. Scrips & Commodities
GST registrations and filing compliance for S. P. Scrips & Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S. P. Scrips & Commodities
Credit ratings, litigation, and regulatory alerts for S. P. Scrips & Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S. P. Scrips & Commodities
MSME payment history for S. P. Scrips & Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S. P. Scrips & Commodities
Corporate group structure for S. P. Scrips & Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S. P. Scrips & Commodities
MCA filings and documents for S. P. Scrips & Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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. Scrips & Commodities
Frequently Asked Questions about S. P. Scrips & Commodities Limited
S. P. Scrips & Commodities is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 03 June 1992 (34+ years old) and is registered under CIN U15424PB1992PLC012354.
S. P. Scrips & Commodities reported revenue of ₹13.01 Lakh for FY 2025 (down 45.00% YoY).
The current directors of S. P. Scrips & Commodities are:
- Varun Gupta - Director
- Vipan Arora - Director
- Nipun Goyal - Director
The primary industry of S. P. Scrips & Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
S. P. Scrips & Commodities can be reached at the registered office: #341 Lse Building Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.2 Cr.