Spade Exim Private Limited - Company Profile

It is a food and beverages private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1988.
1988 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
About Spade Exim Private Limited

Spade Exim Private Limited, a active private limited company, was established on 01 December 1988 in Uttar Pradesh, Uttar Pradesh, India. Engaging in bakery & confectionery products within the food and beverages sector, it holds CIN: U15411UP1988PTC010246. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.70 M.

Formerly known as Shree Ram Departmental Stores Private Limited, Sri Ram Departmental Stores Private Limited. It upholds a compliant status. Its leadership includes Anand Tiwari (Director), Ashok Tiwari (Director), Alok Tiwari (Director). Past directors included Srikant Tewari, Rama Tewari. It holds ₹1.00 Cr open charges and ₹6.65 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/111-Aswaroop Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, 208002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15411UP1988PTC010246

  • Registration Number

    010246

  • Incorporation Date

    01 December 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 6.65 M
  • Revenue Growth **** 9.09%
  • Profit Growth **** -102.56%
  • Ebitda **** -73.73%
  • Net Worth -0.23%
  • Total Assets -0.02%
Company report

Spade Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spade Exim Private 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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Who are the key members and board of directors at Spade Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Tiwari Director 07 Jul 2014 Current
Ashok Tiwari Director 07 Jul 2014 Current
Alok Tiwari Director 07 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2014 Past
Pramod Abcsdd Director 07 Aug 2014 Past

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Financial Performance of Spade Exim.

Spade Exim Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 9.09% increase. The company also saw a substantial fall in profitability, with a 102.56% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Spade Exim revenue growth over time
Spade Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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9.09%
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*******
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
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-0.02%
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*******
*******
*******
Profit or Loss
*******
-102.56%
*******
*******
*******
*******
Net Worth
*******
-0.23%
*******
*******
*******
*******
EBITDA
*******
-73.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Spade Exim?

In 2019, Spade Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹6,650,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 0.95 Cr
  • Dena Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2006 Corporation Bank ₹2.00 M Open
15 Dec 2006 Corporation Bank ₹2.30 M Open
15 Dec 2006 Corporation Bank ₹5.20 M Open
20 Oct 1995 Dena Bank ₹0.50 M Open
23 Nov 2005 Bank Of Baroda ₹6.65 M Satisfied

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How Many Employees Work at Spade Exim?

Unlock and access historical data on people associated with Spade Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spade Exim, 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 Spade Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Spade Exim
Recent Activity within the Organization
  • Annual General Meeting

    Spade Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Spade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Anand Tiwari was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Director Appointment

    The activity Ashok Tiwari was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Director Appointment

    The activity Alok Tiwari was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Charges

    The activity A charge registered on 23 Nov 2005 via Charge ID 90278044 with Bank Of Baroda was fully satisfied on 22 Dec 2006. was completed.

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Frequently Asked Questions
What is the CIN of Spade Exim Private Limited?

The CIN of Spade Exim Private Limited is U15411UP1988PTC010246.

Where is Spade Exim Private Limited headquartered?

Spade Exim Private Limited is headquartered at 7/111-Aswaroop Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, 208002.

When was Spade Exim Private Limited incorporated?

Spade Exim Private Limited was incorporated on 01 December 1988.

Who are the current directors of Spade Exim Private Limited?

The current directors of Spade Exim Private Limited are

What is the primary industry of Spade Exim Private Limited?

The primary industry of Spade Exim Private Limited is Food And Beverages.

Is Spade Exim Private Limited a listed company?

Spade Exim Private Limited is unlisted.

What is the capital structure of Spade Exim Private Limited?

The authorized capital of Spade Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Spade Exim Private Limited?

The compliance status of Spade Exim Private Limited is Compliant.

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