Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67120DL1995PLC403434 Incorporated 17 May 1995 ROC Delhi HQ Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹11.53 Cr
▲ 11.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Open charges
₹12.82 Lakh
Satisfied ₹12.82 Lakh
Company age
31 yrs
Est. 1995
Employees · EPFO
58
Latest available

About Spa Insurance Broking Services Limited

Data last updated: 12 March 2026

Spa Insurance Broking Services Limited is a public limited company based in Delhi, Delhi, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U67120MH1995PTC088462.

Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. Formerly known as Key Bee Securities Limited and Spa Insurance Services Limited. It is led by directors including Abhishek Gupta and Kanav Parwal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 C – Block Community Centre Janakpuri New Delhi – 110058, Delhi, India – 110058.

As per the financials filed for FY 2025, the company reported a revenue of ₹11.53 Cr, a growth of 11% compared to the previous year.

The company has a workforce of approximately 58 employees as per the latest available data.

The company is associated with 1 brand - Spa Insurance Broking Services. As per MCA filings, the company has open charges of ₹12.82 Lakh and satisfied charges of ₹12.82 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 spainsurance.in.

Company Details of Spa Insurance Broking Services Limited
CIN U67120DL1995PLC403434
Registration Number 403434
Incorporation Date 17 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    25 C – Block Community Centre Janakpuri New Delhi – 110058, Delhi, India – 110058
  • Industry
    Financial Services, Insurance Brokerage & Advisory
Company report
Spa Insurance Broking Services Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Spa Insurance Broking Services Limited report

Financials, compliance, directors, charges, ownership and filings for Spa Insurance Broking Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited has undergone 2 name changes throughout its history. The company was previously known as Key Bee Securities Limited, and Spa Insurance Services Limited. The current legal name is Spa Insurance Broking Services Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Spa Insurance Broking Services Limited Current
Key Bee Securities Limited Previous
Spa Insurance Services Limited Previous

CIN History of Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL1995PLC403434, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120DL1995PLC403434 Current
U67120MH1995PTC088462 Previous
U67120MH1995PLC088462 Previous

Associated Brands with Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited operates one associated brand: SPA Insurance Broking Services. These brands represent Spa Insurance Broking Services Limited's diversified market presence and brand portfolio.

Brand Description Website
Provider of risk management and insurance brokering services spainsurance.in

Business Activity of Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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
Premium access

Business activity turnover details for Spa Insurance Broking Services 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.

Board of Directors of Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited is currently managed by 3 directors, with 7 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
Abhishek Gupta Director 05 Apr 2021 5 Years 4 Months Current
Kanav Parwal Director 29 Jun 2019 7 Years 1 Months Current
Sandeep Parwal Director 30 Sep 2003 22 Years 10 Months Current

Financials of Spa Insurance Broking Services Limited FY 2025 filings available

Spa Insurance Broking Services Limited reported revenue of ₹11.53 Cr (up 11.00% YoY) for FY 2025.

Revenue · FY 2025
₹11.53 Cr ▲ 11.00%
Premium access

Ten-year financial statements for Spa Insurance Broking Services 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.

Charges & Borrowings of Spa Insurance Broking Services Limited

Open charges
₹12.82 Lakh
Satisfied charges
₹12.82 Lakh
Breakdown by lending institutions
Others₹0.13 Cr
Latest charge details
DateLenderAmountStatus
31 Dec 2021 Others ₹12.82 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Spa Insurance Broking Services Limited

View historical data on people associated with Spa Insurance Broking Services Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Spa Insurance Broking Services Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Spa Insurance Broking Services Limited

Premium access

GST registrations and filing compliance for Spa Insurance Broking Services 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Spa Insurance Broking Services Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Spa Insurance Broking Services 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Spa Insurance Broking Services Limited

Premium access

MSME payment history for Spa Insurance Broking Services 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Spa Insurance Broking Services Limited

Premium access

Corporate group structure for Spa Insurance Broking Services 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Spa Insurance Broking Services Limited

Premium access

MCA filings and documents for Spa Insurance Broking Services 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

Verified entity values are shown only after access is granted.

Recent Activity on Spa Insurance Broking Services Limited

Charges
06 Feb 2026
A charge registered on 31 Dec 2021 via Charge ID 100534521 with Others was fully satisfied on 06 Feb 2026.
Activity
30 Sep 2025
Spa Insurance Broking Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Spa Insurance Broking Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
31 Dec 2021
A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100534521 was registered on 31 Dec 2021.
Directors
05 Apr 2021
Abhishek Gupta was appointed as a Director on 05 Apr 2021 & has been associated with this company since 5 years 4 months.
Directors
29 Jun 2019
Kanav Parwal was appointed as a Director on 29 Jun 2019 & has been associated with this company since 7 years 1 month.

Recent News on Spa Insurance Broking Services Limited

Frequently Asked Questions about Spa Insurance Broking Services Limited

Spa Insurance Broking Services Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U67120DL1995PLC403434. The company has 58 employees.

Spa Insurance Broking Services Limited reported revenue of ₹11.53 Cr for FY 2025 (up 11.00% YoY).

The current directors of Spa Insurance Broking Services Limited are:

The primary industry of Spa Insurance Broking Services Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.

Spa Insurance Broking Services Limited can be reached at the registered office: 25 C – Block Community Centre Janakpuri New Delhi – 110058, Delhi, India – 110058, or through the website spainsurance.in.

The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.5 Cr.

7M+ Indian companies. One platform.

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

Subscription plans available