Spag Consultants Private Limited

Spag Consultants Private Limited - business outsourcing in Basai Road, Haryana, India. FY 2026 financials and compliance.
CIN U74140HR2002PTC117934 Incorporated 09 July 2002 ROC Delhi HQ Basai Road, Haryana, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹21.5 Cr
▲ 62.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹5.1 Lakh
Issued & subscribed
Open charges
₹1.75 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
65
Latest available

About Spag Consultants Private Limited

Data last updated: 27 December 2025

Spag Consultants Private Limited is a private limited company based in Basai Road, Haryana, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 July 2002, the company has been in operation for over 24 years.

Registered with ROC Delhi under CIN U74140HR2002PTC117934.

Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors including Peter Finn and Noah Jonathan Finn.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 14, Basai Road, Haryana.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.5 Cr, a growth of 62% compared to the previous year.

The company has a workforce of approximately 65 employees as per the latest available data. Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹1.75 Cr 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 spag.asia.

Company Details of Spag Consultants Private Limited
CIN U74140HR2002PTC117934
Registration Number 117934
Incorporation Date 09 July 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    Unit No 501 To 504 Palm Court Sukhrali Chowk, Opp. Huda Park Sector 14, Basai Road, Haryana, India – 122001
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Spag Consultants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Spag Consultants Private Limited

Spag Consultants Private Limited has one previous CIN (Corporate Identification Number): U74140DL2002PTC116133. The current CIN is U74140HR2002PTC117934, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74140HR2002PTC117934 Current
U74140DL2002PTC116133 Previous

Business Activity of Spag Consultants Private Limited

Spag Consultants Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N7 Other support services to organizations Locked
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Auditor Details of Spag Consultants Private Limited

Spag Consultants Private Limited is audited by KSJ & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KSJ & CO. Locked Locked Locked
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Board of Directors of Spag Consultants Private Limited

Spag Consultants Private Limited is currently managed by 5 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.

Current Directors
Name Designation Appointment Date Tenure Status
Peter Finn Director 06 Sep 2022 3 Years 11 Months Current
Noah Jonathan Finn Director 06 Sep 2022 3 Years 11 Months Current
Dena Finn Merriam Director 06 Sep 2022 3 Years 11 Months Current
Shivani Gupta Director 09 Jul 2002 24 Years 1 Months Current
Aman Gupta Director 09 Jul 2002 24 Years 1 Months Current

Financials of Spag Consultants Private Limited FY 2024 filings available

Spag Consultants Private Limited reported revenue of ₹21.5 Cr (up 62.00% YoY) for FY 2025.

Revenue · FY 2025
₹21.5 Cr ▲ 62.00%
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Ownership and Shareholding of Spag Consultants Private Limited

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Group Structure of Spag Consultants Private Limited

Spag Consultants Private Limited has 2 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Spag Consultants Private Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Di Yellow Elephant Private Limited U72900HR2019PTC084135 Locked
Spag Digital Private Limited U74999HR2015PTC054404 Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings of Spag Consultants Private Limited

Open charges
₹1.75 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹1.75 Cr
Latest charge details
DateLenderAmountStatus
08 Aug 2025 Hdfc Bank Limited ₹64 Lakh Open
28 Mar 2025 Hdfc Bank Limited ₹46 Lakh Open
29 Apr 2021 Hdfc Bank Limited ₹65 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Spag Consultants Private Limited

Spag Consultants Private Limited has a workforce of 65 employees as of Sep 17, 2025.

Employee count
65
Active EPFO establishments
1
Employee growth
41.3%
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Employee and EPFO history for Spag Consultants Private Limited

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GST Compliance of Spag Consultants Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Spag Consultants Private Limited

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MSME Payment Delays by Spag Consultants Private Limited

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MSME payment history for Spag Consultants Private Limited

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Subsidiaries & Group Companies of Spag Consultants Private Limited

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Corporate group structure for Spag Consultants Private Limited

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MCA Filings & Documents of Spag Consultants Private Limited

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MCA filings and documents for Spag Consultants Private Limited

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Recent Activity on Spag Consultants Private Limited

Charges
08 Aug 2025
A charge with Hdfc Bank Limited amounted to Rs. 64.00 Lakh with Charge ID 101160512 was registered on 08 Aug 2025.
Charges
28 Mar 2025
A charge with Hdfc Bank Limited amounted to Rs. 46.00 Lakh with Charge ID 101110611 was registered on 28 Mar 2025.
Activity
30 Sep 2024
Spag Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Spag Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
06 Sep 2022
Peter Finn was appointed as a Director on 06 Sep 2022 & has been associated with this company since 3 years 11 months.
Directors
06 Sep 2022
Noah Jonathan Finn was appointed as a Director on 06 Sep 2022 & has been associated with this company since 3 years 11 months.

Recent News on Spag Consultants Private Limited

SPAG makes strategic move in SE Asia
20 Mar 2019 · BioSpectrum Asia

Frequently Asked Questions about Spag Consultants Private Limited

Spag Consultants Private Limited is an active private limited company in the business outsourcing sector based in Basai Road, Haryana, India. It was incorporated on 09 July 2002 (24+ years old) and is registered under CIN U74140HR2002PTC117934. The company has 65 employees.

Spag Consultants Private Limited reported revenue of ₹21.5 Cr for FY 2025 (up 62.00% YoY).

The current directors of Spag Consultants Private Limited are:

The primary industry of Spag Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Spag Consultants Private Limited can be reached at the registered office: Unit No 501 To 504 Palm Court Sukhrali Chowk, Opp. Huda Park Sector 14, Basai Road, Haryana, India – 122001, or through the website spag.asia.

The authorised capital is ₹11 Lakh, and the paid-up capital is ₹5.1 Lakh.

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

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