S P Capital Financing Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L74140MH1983PLC029494 Incorporated 08 March 1983 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - BSE: 530289 Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹2.55 Cr
▲ 62.76% YoY
EBITDA · FY 2024
₹1.75 Cr
▲ 88.94% YoY
Net profit · FY 2024
₹56.56 Lakh
▲ 22.21% YoY
Authorised capital
₹36.6 Cr
Registered with MCA
Paid-up capital
₹36.01 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
43 yrs
Est. 1983
Last financials
Mar 2025
Balance sheet date

About S P Capital Financing Ltd

Data last updated: 15 December 2025

S P Capital Financing Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 March 1983, the company has been in operation for over 43 years.

Registered with ROC Mumbai under CIN L74140MH1983PLC029494. Listed on BSE: 530289.

Capital: an authorised share capital of ₹36.6 Cr and a paid-up capital of ₹36.01 Cr. Formerly known as S. P. Business & Management Services Pvt Ltd. It is led by directors including Meena Sureshchand Jain and Arun Kumar Nayar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: The Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg Dadar West, Mumbai, Maharashtra, India – 400028.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.55 Cr, a growth of 62.41% compared to the previous year.

The company is associated with 1 brand - S.P. Capital Financing.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spcapital.in.

Company Details of S P Capital Financing Ltd
CIN L74140MH1983PLC029494
Registration Number 029494
Incorporation Date 08 March 1983
ROC Mumbai
Listing Status Listed (BSE: 530289)
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    The Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg Dadar West, Mumbai, Maharashtra, India – 400028
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for S P Capital Financing Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of S P Capital Financing Ltd

S P Capital Financing Ltd has one previous CIN (Corporate Identification Number): U74140MH1983PLC029494. The current CIN is L74140MH1983PLC029494, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L74140MH1983PLC029494 Current
U74140MH1983PLC029494 Previous

Associated Brands with S P Capital Financing Ltd

S P Capital Financing Ltd operates one associated brand: S.P. Capital Financing. These brands represent S P Capital Financing Ltd's diversified market presence and brand portfolio.

Brand Description Website
Diversified loans for small and medium enterprises are provided. spcapital.in

Competitors & Alternatives of S P Capital Financing Ltd

Brands and companies operating in the same space as S P Capital Financing Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.

Competitor Description Location Founded
Manappuram Finance Manappuram Finance Consumer and SME loans are provided by Manappuram Finance. Valapad, India, India 1992
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Bajaj Finserv Bajaj Finserv Financial solutions including loans and insurance are offered. Pune, India, India 2007
Northern Arc Capital Northern Arc Capital Household and business loans are provided with risk management support. Chennai, India, India 2006
IIFL Finance IIFL Finance Online gold, home, personal, and business loans are provided. Mumbai, India, India 1995
Mahindra Finance Mahindra Finance Consumer and SME loans are provided by Mahindra Finance. Mumbai, India, India 1991
Hero Fincorp Hero Fincorp 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. Delhi, India, India 1991
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Dvara KGFS Dvara KGFS Loans for consumers and SMEs are provided alongside financial services. Chennai, India, India 2008

Business Activity of S P Capital Financing Ltd

S P Capital Financing Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of S P Capital Financing Ltd

S P Capital Financing Ltd is audited by Amar Bafna& Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Amar Bafna& Associates blur-value blur-value blur-value

Board of Directors of S P Capital Financing Ltd

S P Capital Financing Ltd is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Meena Sureshchand Jain Director 25 Mar 2015 11 Years 3 Months Current
Arun Kumar Nayar Director 13 Aug 2024 1 Years 10 Months Current
Sureshchand Premchand Jain Managing Director 15 Dec 1992 33 Years 6 Months Current
Rajendra Ladakchand Jain Director 13 Feb 2020 6 Years 4 Months Current

Financials of S P Capital Financing Ltd FY 2024 filings available

S P Capital Financing Ltd reported revenue of ₹2.55 Cr (up 62.76% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2024
₹2.55 Cr ▲ 62.76%
Profit · FY 2024
₹56.56 Lakh ▲ 22.21%
EBITDA · FY 2024
₹1.75 Cr ▲ 88.94%
Revenue₹ Cr · Consolidated0123FY 2019: ₹3 Cr2.5FY 2019FY 2020: ₹2 Cr · -1.8% YoY2.5-1.8%FY 2020FY 2021: ₹1 Cr · -79.8% YoY0.5-79.8%FY 2021FY 2022: ₹1 Cr · +68.2% YoY0.8+68.2%FY 2022FY 2023: ₹2 Cr · +85.9% YoY1.6+85.9%FY 2023FY 2024: ₹3 Cr · +62.8% YoY2.6+62.8%FY 2024
Net Profit₹ Cr · Consolidated0246FY 2019: ₹0 Cr0.1FY 2019FY 2020: ₹0 Cr · +7.9% YoY0.2+7.9%FY 2020FY 2021: ₹5 Cr · +3284.5% YoY5.4+3284.5%FY 2021FY 2022: ₹1 Cr · -73.8% YoY1.4-73.8%FY 2022FY 2023: ₹0 Cr · -67.5% YoY0.5-67.5%FY 2023FY 2024: ₹1 Cr · +22.2% YoY0.6+22.2%FY 2024
Quarterly Revenue₹ Cr · vs same quarter last year012Q1'25: ₹1 Cr1Q1'25Q2'25: ₹2 Cr1.5Q2'25Q3'25: ₹1 Cr1.3Q3'25
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹2.55 Cr ₹1.57 Cr ₹84.3 Lakh ₹50.13 Lakh ₹2.48 Cr ₹2.52 Cr
Interest Earned ₹2.46 Cr ₹1.53 Cr ₹82.46 Lakh ₹50.11 Lakh ₹61.27 Lakh -
Other Income ₹0 ₹33,600 ₹1.52 Cr ₹5.35 Cr ₹40,000 ₹84,000
Total Income ₹2.55 Cr ₹1.57 Cr ₹2.36 Cr ₹5.85 Cr ₹2.48 Cr -
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹1.87 Cr ₹1.93 Cr
Changes in Inventories ₹0 ₹0 ₹1.3 Lakh ₹0 ₹0 ₹0
Employee Benefit Expense ₹30.97 Lakh ₹33.55 Lakh ₹15.67 Lakh ₹14.03 Lakh ₹25.85 Lakh ₹18.58 Lakh
Finance Costs ₹1.01 Cr ₹29.21 Lakh ₹11.25 Lakh ₹0 ₹0 ₹0
Depreciation & Amortisation ₹0 ₹0 ₹0 ₹0 ₹0 -
Other Expenses ₹48.9 Lakh ₹30.78 Lakh ₹24.22 Lakh ₹24.14 Lakh ₹13.94 Lakh ₹19.91 Lakh
Total Expenses ₹1.81 Cr ₹93.54 Lakh ₹52.44 Lakh ₹38.17 Lakh ₹2.26 Cr ₹2.32 Cr
Profit Before Exceptional Items & Tax ₹73.76 Lakh ₹63.53 Lakh ₹1.84 Cr ₹5.47 Cr ₹21.71 Lakh -
Exceptional Items ₹0 ₹0 ₹6,000 ₹0 ₹0 -
Profit Before Tax ₹73.76 Lakh ₹63.53 Lakh ₹1.84 Cr ₹5.47 Cr ₹21.71 Lakh ₹21.29 Lakh
Total Tax Expense ₹17.39 Lakh ₹17.25 Lakh ₹41.16 Lakh ₹3.28 Lakh ₹5.74 Lakh ₹6.11 Lakh
Net Profit ₹56.56 Lakh ₹46.28 Lakh ₹1.43 Cr ₹5.44 Cr ₹16.07 Lakh ₹14.9 Lakh
  attributable to Owners - ₹0 ₹0 ₹5.43 Cr ₹13.65 Lakh -
  attributable to NCI - ₹0 ₹0 - ₹0 -
Other Comprehensive Income ₹1.73 Cr ₹15,300 -₹7.54 Lakh -₹81,000 -₹2.42 Lakh -
Total Comprehensive Income ₹2.3 Cr ₹46.43 Lakh ₹1.35 Cr ₹5.43 Cr ₹13.65 Lakh -
EBITDA (computed) ₹1.75 Cr ₹92.74 Lakh ₹1.95 Cr ₹5.47 Cr ₹21.71 Lakh -
Basic EPS ₹0.94 ₹0.81 ₹2.38 ₹9.05 ₹0.27 -
Diluted EPS ₹0.94 ₹0.81 ₹2.38 ₹9.05 ₹0.27 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹81.86 Cr ₹37.08 Cr ₹28.3 Cr ₹22.06 Cr ₹16.85 Cr ₹16.68 Cr
Non-current Assets - - - - - ₹8.69 Cr
Current Assets - - - - - ₹7.99 Cr
Property, Plant & Equipment ₹0 ₹0 ₹0 ₹25.11 Lakh ₹25.11 Lakh -
Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹1.61 Lakh
Cash & Equivalents ₹7.96 Cr ₹62.75 Lakh ₹3.41 Cr ₹13.44 Lakh ₹2.01 Cr ₹9.71 Lakh
Equity (Net Worth) ₹24.72 Cr ₹22.5 Cr ₹22.94 Cr ₹21.76 Cr ₹16.32 Cr -
Equity Share Capital ₹6.01 Cr ₹6.01 Cr ₹6.01 Cr ₹6.01 Cr ₹6.01 Cr -
Current Liabilities - - - - - ₹49.72 Lakh
Total Liabilities ₹57.15 Cr ₹14.58 Cr ₹5.37 Cr ₹30.64 Lakh ₹52.58 Lakh -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹1.12 Cr ₹10.4 Cr ₹2.04 Cr
Investing Cash Flow -₹35.89 Cr -₹23.77 Cr -₹3.25 Cr
Financing Cash Flow ₹42.13 Cr ₹8.9 Cr ₹4.59 Cr
Capital Expenditure ₹0 ₹0 ₹0
Free Cash Flow (computed) ₹1.12 Cr ₹10.4 Cr ₹2.04 Cr
Dividends Paid ₹60.12 Lakh ₹44.84 Lakh ₹30.06 Lakh
Net Change in Cash ₹7.35 Cr -₹4.47 Cr ₹3.37 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹1.31 Cr ₹1.55 Cr ₹95.11 Lakh
Interest Earned ₹1.1 Cr ₹1.43 Cr ₹92.9 Lakh
Other Income ₹0 ₹0 ₹12 Lakh
Total Income ₹1.31 Cr ₹1.55 Cr ₹1.07 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0
Employee Benefit Expense ₹14.47 Lakh ₹11.69 Lakh ₹7.54 Lakh
Finance Costs ₹90.06 Lakh ₹57.87 Lakh ₹43.89 Lakh
Depreciation & Amortisation ₹0 ₹0 ₹0
Other Expenses ₹17.25 Lakh ₹12.68 Lakh ₹16.28 Lakh
Total Expenses ₹1.22 Cr ₹82.24 Lakh ₹67.71 Lakh
Profit Before Exceptional Items & Tax ₹9.23 Lakh ₹72.26 Lakh ₹39.4 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax ₹9.23 Lakh ₹72.26 Lakh ₹39.4 Lakh
Total Tax Expense ₹2 Lakh ₹15 Lakh ₹10 Lakh
Net Profit ₹7.63 Lakh ₹57.38 Lakh ₹29.43 Lakh
Other Comprehensive Income -₹1.62 Cr ₹1.69 Cr ₹2.76 Cr
Total Comprehensive Income -₹1.54 Cr ₹2.27 Cr ₹3.05 Cr
EBITDA (computed) ₹99.29 Lakh ₹1.3 Cr ₹83.29 Lakh
Basic EPS ₹0.13 ₹0.95 ₹0.49
Diluted EPS ₹0.13 ₹0.95 ₹0.49
Latest 3 quarters shown.
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹2.55 Cr ₹1.57 Cr ₹84.3 Lakh ₹50.26 Lakh ₹2.48 Cr ₹2.52 Cr
Interest Earned ₹2.46 Cr ₹1.53 Cr ₹82.46 Lakh ₹50.24 Lakh ₹61.62 Lakh -
Other Income ₹0 ₹33,600 ₹1.52 Cr ₹5.35 Cr ₹50,000 ₹84,000
Total Income ₹2.55 Cr ₹1.57 Cr ₹2.36 Cr ₹5.85 Cr ₹2.49 Cr -
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0 ₹0 ₹1.87 Cr ₹1.93 Cr
Changes in Inventories ₹0 ₹0 ₹1.3 Lakh ₹0 ₹0 ₹0
Employee Benefit Expense ₹30.97 Lakh ₹33.55 Lakh ₹15.67 Lakh ₹14.03 Lakh ₹25.85 Lakh ₹18.58 Lakh
Finance Costs ₹1.01 Cr ₹29.21 Lakh ₹11.25 Lakh ₹0 ₹0 ₹0
Depreciation & Amortisation ₹0 ₹0 ₹0 ₹0 ₹0 -
Other Expenses ₹48.9 Lakh ₹30.78 Lakh ₹24.22 Lakh ₹24.14 Lakh ₹13.94 Lakh ₹19.91 Lakh
Total Expenses ₹1.81 Cr ₹93.54 Lakh ₹52.44 Lakh ₹38.17 Lakh ₹2.26 Cr ₹2.32 Cr
Profit Before Exceptional Items & Tax ₹73.76 Lakh ₹63.53 Lakh ₹1.84 Cr ₹5.47 Cr ₹22.16 Lakh -
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 -
Profit Before Tax ₹73.76 Lakh ₹63.53 Lakh ₹1.84 Cr ₹5.47 Cr ₹22.16 Lakh ₹21.29 Lakh
Total Tax Expense ₹17.39 Lakh ₹15.45 Lakh ₹41.16 Lakh ₹3.28 Lakh ₹5.74 Lakh ₹6.11 Lakh
Net Profit ₹56.37 Lakh ₹48.08 Lakh ₹1.43 Cr ₹5.44 Cr ₹16.42 Lakh ₹15.18 Lakh
Other Comprehensive Income ₹1.73 Cr -₹48.29 Lakh -₹7.54 Lakh -₹81,000 -₹2.42 Lakh -
Total Comprehensive Income ₹2.3 Cr -₹21,300 ₹1.35 Cr ₹5.43 Cr ₹14 Lakh -
EBITDA (computed) ₹1.75 Cr ₹92.74 Lakh ₹1.95 Cr ₹5.47 Cr ₹22.16 Lakh -
Basic EPS ₹0.94 ₹0.80 ₹2.37 ₹9.06 ₹0.27 -
Diluted EPS ₹0.94 ₹0.80 ₹2.37 ₹9.06 ₹0.27 -
Metrics FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹78.36 Cr ₹33.53 Cr ₹24.77 Cr ₹18.58 Cr ₹13.36 Cr ₹13.19 Cr
Non-current Assets - - - - - ₹5.2 Cr
Current Assets - - - - - ₹7.99 Cr
Property, Plant & Equipment ₹0 ₹0 ₹0 ₹25.11 Lakh ₹25.11 Lakh -
Inventories ₹0 ₹0 ₹0 ₹0 ₹0 ₹1.61 Lakh
Cash & Equivalents ₹7.96 Cr ₹62.75 Lakh ₹3.41 Cr ₹13.44 Lakh ₹2.01 Cr ₹9.71 Lakh
Equity (Net Worth) ₹21.22 Cr ₹18.95 Cr ₹19.4 Cr ₹18.27 Cr ₹12.84 Cr -
Equity Share Capital ₹6.01 Cr ₹6.01 Cr ₹6.01 Cr ₹6.01 Cr ₹6.01 Cr -
Current Liabilities - - - - - ₹49.71 Lakh
Total Liabilities ₹57.15 Cr ₹14.58 Cr ₹5.37 Cr ₹30.64 Lakh ₹52.58 Lakh -
Metrics FY 2024 FY 2023 FY 2022
Operating Cash Flow ₹1.12 Cr ₹10.4 Cr ₹2.04 Cr
Investing Cash Flow -₹35.89 Cr -₹23.77 Cr -₹3.25 Cr
Financing Cash Flow ₹42.13 Cr ₹8.9 Cr ₹4.59 Cr
Capital Expenditure ₹0 ₹0 ₹0
Free Cash Flow (computed) ₹1.12 Cr ₹10.4 Cr ₹2.04 Cr
Dividends Paid ₹60.12 Lakh ₹44.84 Lakh ₹30.06 Lakh
Net Change in Cash ₹7.35 Cr -₹4.47 Cr ₹3.37 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹1.31 Cr ₹1.55 Cr ₹95.11 Lakh
Interest Earned ₹1.1 Cr ₹1.43 Cr ₹92.9 Lakh
Other Income ₹0 ₹0 ₹12 Lakh
Total Income ₹1.31 Cr ₹1.55 Cr ₹1.07 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹0 ₹0 ₹0
Changes in Inventories ₹0 ₹0 ₹0
Employee Benefit Expense ₹14.47 Lakh ₹11.69 Lakh ₹7.54 Lakh
Finance Costs ₹90.06 Lakh ₹57.87 Lakh ₹43.89 Lakh
Depreciation & Amortisation ₹0 ₹0 ₹0
Other Expenses ₹17.25 Lakh ₹12.68 Lakh ₹16.28 Lakh
Total Expenses ₹1.22 Cr ₹82.24 Lakh ₹67.71 Lakh
Profit Before Exceptional Items & Tax ₹9.23 Lakh ₹72.26 Lakh ₹39.4 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax ₹9.23 Lakh ₹72.26 Lakh ₹39.4 Lakh
Total Tax Expense ₹2 Lakh ₹15 Lakh ₹10 Lakh
Net Profit ₹7.23 Lakh ₹57.26 Lakh ₹29.4 Lakh
Other Comprehensive Income -₹1.62 Cr ₹1.69 Cr ₹2.76 Cr
Total Comprehensive Income -₹1.54 Cr ₹2.27 Cr ₹3.05 Cr
EBITDA (computed) ₹99.29 Lakh ₹1.3 Cr ₹83.29 Lakh
Basic EPS ₹0.12 ₹0.95 ₹0.49
Diluted EPS ₹0.12 ₹0.95 ₹0.49
Latest 3 quarters shown.
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You're viewing the latest exchange-filed financials for S P Capital Financing Ltd. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
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Shareholding Pattern of S P Capital Financing Ltd

As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 70.91%, retail and other public shareholders hold 29.09% of S P Capital Financing Ltd. The company had 2,683 shareholders on record.

Promoters: 70.91%Retail & Others: 29.09%
Mar 2026
QUARTER
70.91% Promoters
29.09% Retail & Others
Promoter holding - history
Now 70.91% · Mar 2026High 70.91% · Jun 2024Low 69.31% · Jun 2023
68%69%70%71%72%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 69.31%Sep 2023: 69.31%Dec 2023: 69.31%Mar 2024: 69.31%Jun 2024: 70.91%Sep 2024: 70.91%Dec 2024: 70.91%Mar 2025: 70.91%Jun 2025: 70.91%Sep 2025: 70.91%Dec 2025: 70.91%Mar 2026: 70.91%70.91%69.31%70.91%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters70.91%70.91%70.91%70.91%70.91%70.91%
Public29.09%29.09%29.09%29.09%29.09%29.09%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters70.91%70.91%69.31%
Public29.09%29.09%30.69%
Promoter change (YoY, %pts)+0.00+1.60-

Group Structure of S P Capital Financing Ltd

S P Capital Financing Ltd has 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects S P Capital Financing Ltd's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings S P Capital Financing Ltd

S P Capital Financing Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at S P Capital Financing Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of S P Capital Financing Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of S P Capital Financing Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of S P Capital Financing Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for S P Capital Financing Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of S P Capital Financing Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by S P Capital Financing Ltd

MSME Payment Delays by S P Capital Financing Ltd

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of S P Capital Financing Ltd

Subsidiaries & Group Companies of S P Capital Financing Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of S P Capital Financing Ltd

MCA Filings & Documents of S P Capital Financing Ltd

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on S P Capital Financing Ltd

Activity
30 Sep 2025
S P Capital Financing Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
S P Capital Financing Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
13 Aug 2024
Arun Kumar Nayar was appointed as a Director on 13 Aug 2024 & has been associated with this company since 1 year 10 months.
Directors
04 Mar 2024
Sonali Sudhir Bapardekar was appointed as a Company Secretary on 04 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
13 Feb 2020
Rajendra Ladakchand Jain was appointed as a Director on 13 Feb 2020 & has been associated with this company since 6 years 4 months.
Directors
25 Mar 2015
Sandeep Sakharam Gopale was appointed as a CFO on 25 Mar 2015 & has been associated with this company since 11 years 3 months.

Recent News on S P Capital Financing Ltd

Frequently Asked Questions about S P Capital Financing Ltd

S P Capital Financing Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 1983 (43+ years old) and is registered under CIN L74140MH1983PLC029494. Listed on BSE: 530289.

S P Capital Financing Ltd reported revenue of ₹2.55 Cr for FY 2024 (up 62.41% YoY).

The current directors of S P Capital Financing Ltd are:

The primary industry of S P Capital Financing Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Yes. S P Capital Financing Ltd is listed on BSE with code 530289.

S P Capital Financing Ltd can be reached at the registered office: The Ruby 5Sc 5Th Floor South Wing Level 8Th Jk Sawant Marg Dadar West, Mumbai, Maharashtra, India – 400028, or through the website spcapital.in.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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