Spa Insurance Broking Services Limited, a active public limited company, was established on 17 May 1995 in Delhi, Delhi, India. Engaging in insurance brokerage & advisory within the financial and insurance service sector, it holds CIN: U67120DL1995PLC403434. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.50 Cr.
Formerly known as Key Bee Securities Limited, Spa Insurance Services Limited. It upholds a compliant status. Employing 58 professional, Its leadership includes Abhishek Gupta (Director), Kanav Parwal (Director), Sandeep Parwal (Director). Past directors included Kamal Kishore Somani, Madan Mohan Lohia, Abhishek Gupta. It holds ₹1.28 M open charges and no settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25, C-Block, Community Centre, Janakpuri, New Delhi - 110058, Delhi, Delhi, 110058.
U67120DL1995PLC403434
403434
17 May 1995
₹6.00 Cr
₹5.50 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Spa Insurance Broking Services 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 |
|---|---|---|---|
| Abhishek Gupta | Director | 05 Apr 2021 | Current |
| Kanav Parwal | Director | 29 Jun 2019 | Current |
| Sandeep Parwal | Director | 30 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2019 | Past |
| Pramod Abcsdd | Director | 04 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 29 Aug 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Nov 2020 | Past |
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Spa Insurance Broking Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.82% increase. The company also saw a substantial improvement in profitability, with a 33.83% increase in profit. The company's net worth moved up by a moderate rise of 7.68%.
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In 2021, Spa Insurance Broking Services had a promoter holding of 8.00% and a public holding of 92.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,282,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2021 | Others | ₹1.28 M | Open |
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Spa Insurance Broking Services has a workforce of 58 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Spa Insurance Broking Services, 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 Spa Insurance Broking Services's trajectory.
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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.
The activity Spa Insurance Broking Services Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
Spa Insurance Broking Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100534521 was registered on 31 Dec 2021. was completed.
Progress on Abhishek Gupta was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on Kanav Parwal was appointed as a Director was appointed as a Director on 29 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
The activity Sandeep Parwal was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
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The CIN of Spa Insurance Broking Services Limited is U67120DL1995PLC403434.
Spa Insurance Broking Services Limited is headquartered at 25, C-Block, Community Centre, Janakpuri, New Delhi - 110058, Delhi, Delhi, 110058.
Spa Insurance Broking Services Limited was incorporated on 17 May 1995.
The current directors of Spa Insurance Broking Services Limited are
The primary industry of Spa Insurance Broking Services Limited is Financial And Insurance Service.
Spa Insurance Broking Services Limited is unlisted.
The authorized capital of Spa Insurance Broking Services Limited is ₹6.00 Cr, and the paid-up capital is ₹5.50 Cr.
The compliance status of Spa Insurance Broking Services Limited is Compliant.
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