About S.P. Securities Limited
Data last updated: 12 February 2026
S.P. Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 October 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PLC050677.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as S.P. Securities P Limited. It is led by directors including Rajeev Jain and Manish Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 96 Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹100.29 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spsl.in.
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Registered AddressM – 96 Connaught Circus, New Delhi, Delhi, India – 110001
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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. Securities Limited
S.P. Securities 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. Securities 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. Securities Limited
S.P. Securities Limited is audited by ANUJ & 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 |
|---|---|---|---|
| ANUJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.P. Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S.P. Securities Limited
S.P. Securities Limited is currently managed by 3 directors, with 2 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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Rajeev Jain
Also directs:
Aarushi Travels Private Limited, Ashok Vihar Club
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Managing Director | 20 Oct 1992 | 33 Years 9 Months | Current |
| Manish Jain | Director | 28 Mar 1995 | 31 Years 4 Months | Current |
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Shanti Prashad Jain
Also directs:
Ashok Vihar Club, Gujarat Fluorochemicals Limited
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Director | 04 Nov 2014 | 11 Years 9 Months | Current |
Financials of S.P. Securities Limited FY 2025 filings available
S.P. Securities Limited reported revenue of ₹100.29 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for S.P. Securities 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. Securities Limited
Shareholding and ownership data for S.P. Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S.P. Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2009 | Bank of Baroda | ₹5 Lakh | Open |
| 12 Dec 2008 | State Bank of Patiala | ₹8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at S.P. Securities Limited
S.P. Securities Limited has a workforce of 16 employees as of Apr 08, 2024.
Employee and EPFO history for S.P. Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S.P. Securities Limited
GST registrations and filing compliance for S.P. Securities 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. Securities Limited
Credit ratings, litigation, and regulatory alerts for S.P. Securities 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. Securities Limited
MSME payment history for S.P. Securities 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. Securities Limited
Corporate group structure for S.P. Securities 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. Securities Limited
MCA filings and documents for S.P. Securities 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
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Recent Activity on S.P. Securities Limited
Frequently Asked Questions about S.P. Securities Limited
S.P. Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 October 1992 (34+ years old) and is registered under CIN U74899DL1992PLC050677. The company has 16 employees.
S.P. Securities Limited reported revenue of ₹100.29 Cr for FY 2025 (up 2.00% YoY).
The current directors of S.P. Securities Limited are:
- Rajeev Jain - Managing Director
- Manish Jain - Director
- Shanti Prashad Jain - Director
The primary industry of S.P. Securities Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
S.P. Securities Limited can be reached at the registered office: M – 96 Connaught Circus, New Delhi, Delhi, India – 110001, or through the website spsl.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.