Spa Investments Private Limited
About Spa Investments Private Limited
Data last updated: 20 December 2025
Spa Investments Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U65921UP1992PTC014752.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.2 Lakh. It is led by directors Mamta Jain and Sanjay Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 46A Kabari Bazar Sadar Meerut Cantt, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.35 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46A Kabari Bazar Sadar Meerut Cantt, Uttar Pradesh, India – 250001
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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 Spa Investments Private Limited
Spa Investments Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Spa Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Spa Investments Private Limited
Spa Investments Private Limited is audited by MANISH GUPTA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH GUPTA | Locked | Locked | Locked |
Complete auditor history for Spa Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Spa Investments Private Limited
Spa Investments Private Limited is currently managed by 2 directors, with 1 former director 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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Mamta Jain
Also directs:
B.S. Marmo Private Limited, Jain Marble Home Private Limited
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Director | 04 Aug 2009 | 16 Years 11 Months | Current |
| Sanjay Kumar Jain | Director | 23 Sep 1992 | 33 Years 10 Months | Current |
Financials of Spa Investments Private Limited FY 2024 filings available
Spa Investments Private Limited reported revenue of ₹7.35 Lakh (up 306.00% YoY) for FY 2024.
Ten-year financial statements for Spa Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spa Investments Private Limited
Shareholding and ownership data for Spa Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Spa Investments Private Limited
Spa Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spa Investments Private Limited
View historical data on people associated with Spa Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spa Investments Private 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 Spa Investments Private Limited
GST registrations and filing compliance for Spa Investments Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Spa Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Spa Investments Private 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 Spa Investments Private Limited
MSME payment history for Spa Investments Private 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 Spa Investments Private Limited
Corporate group structure for Spa Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Spa Investments Private Limited
MCA filings and documents for Spa Investments Private 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 Investments Private Limited
Frequently Asked Questions about Spa Investments Private Limited
Spa Investments Private Limited is an active private limited company in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 23 September 1992 (34+ years old) and is registered under CIN U65921UP1992PTC014752.
Spa Investments Private Limited reported revenue of ₹7.35 Lakh for FY 2024 (up 306.00% YoY).
The current directors of Spa Investments Private Limited are:
- Mamta Jain - Director
- Sanjay Kumar Jain - Director
The primary industry of Spa Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Spa Investments Private Limited can be reached at the registered office: 46A Kabari Bazar Sadar Meerut Cantt, Uttar Pradesh, India – 250001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹13.2 Lakh.