Spag Consultants Private Limited

Spag Consultants Private Limited - business outsourcing in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74140HR2002PTC117934 Incorporated 09 July 2002 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company business outsourcing MSME · Small
Data last updated
Revenue · FY 2025
₹21.5 Cr
▲ 62% YoY
Net profit · FY 2025
₹2.1 Cr
Net margin 9.7%
EBITDA · FY 2025
₹2.96 Cr
EBITDA margin 13.8%
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
Provident fund records

About Spag Consultants Private Limited

Data last updated:

Spag Consultants Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 July 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2002PTC117934. Its GSTIN is 06AAICS5292D1ZA (Haryana). The company holds 4 GST registrations, of which 3 are active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 14, Gurgaon, 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. For the same year it recorded a net profit of ₹2.1 Cr (net margin 9.7%) and EBITDA of ₹2.96 Cr (EBITDA margin 13.8%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 19% over five years.

The company has about 65 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹1.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Spag Consultants Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0013153). 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

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
MSME Classification Small
Udyam Registration UDYAM-DL-08-0013153

CIN history

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

CINStatus
U74140HR2002PTC117934Current
U74140DL2002PTC116133Previous
Key People
Peter Finn Director Noah Jonathan Finn Director Dena Finn Merriam Director

Recognitions & Rankings of Spag Consultants

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-08-0013153

Contact details

Spag Consultants Private Limited's registered office is in Gurgaon, Haryana. Its website is spag.asia. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    spag.asia
  • Social Media
  • Registered Address
    Unit No 501 To 504 Palm Court Sukhrali Chowk, Opp. HUDA Park Sector 14, Gurgaon, Haryana, India – 122001
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Spag Consultants Private Limited, buy the company report.

Comprehensive company report
Spag Consultants Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Spag Consultants is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Spag Consultants Private Limited, buy the company report.

Financials of Spag Consultants Private Limited

FY 2024 filings available

Spag Consultants Private Limited reported revenue of ₹21.5 Cr (up 62% YoY) for FY 2025.

Revenue · FY 2025
₹21.5 Cr ▲ 62%
Net profit · FY 2025
₹2.1 Cr margin 9.7%
EBITDA · FY 2025
₹2.96 Cr margin 13.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 62%
3 years · compounded
▲ 40%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 165%
3 years · compounded
▲ 90%
5 years · compounded
▲ 15%

Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 62% growth in the latest year. EBITDA rose 165% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.96 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.1 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin13.8%
Net Profit Margin9.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Spag Consultants Private Limited, buy the company report.

Board of directors of Spag Consultants Private Limited

Spag Consultants has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Peter Finn
Also directs: Di Yellow Elephant Private Limited
Director06 Sep 20224 Years 2 MonthsCurrent
Noah Jonathan Finn
Also directs: Di Yellow Elephant Private Limited
Director06 Sep 20224 Years 2 MonthsCurrent
Dena Finn Merriam
Also directs: Di Yellow Elephant Private Limited
Director06 Sep 20224 Years 2 MonthsCurrent
Shivani Gupta
Also directs: Di Yellow Elephant Private Limited, Fleek Digital Private Limited, Chakras of Life Fashion and Lifestyle LLP
Director09 Jul 200224 Years 3 MonthsCurrent
Aman Gupta
Also directs: Di Yellow Elephant Private Limited, Fleek Digital Private Limited
Director09 Jul 200224 Years 3 MonthsCurrent
View all directors

Auditor

Spag Consultants Private Limited is audited by KSJ & CO. for the financial year 2024.

Auditor firmFinancial yearFirm registration number
KSJ & CO.FY 2024016024N

Shareholding

The shareholding of Spag Consultants Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2024FY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spag Consultants Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Aug 2025101160512Hdfc Bank Limited₹64 LakhOpen
28 Mar 2025101110611Hdfc Bank Limited₹46 LakhOpen
29 Apr 2021100463638Hdfc Bank Limited₹65 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spag Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Spag Consultants has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Di Yellow Elephant Private LimitedU72900HR2019PTC084135
Spag Digital Private LimitedU74999HR2015PTC054404

To see the full group structure of Spag Consultants Private Limited, buy the company report.

Employees & EPFO

Spag Consultants Private Limited has a workforce of 65 employees on its EPFO records as of Sep 17, 2025, across 1 active EPFO establishment.

Employee count
65
Active EPFO establishments
1
Employee growth
41.3%

GST

Spag Consultants has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AAICS5292D1ZAHaryanaActive05 Dec 2017
06AAICS5292D2Z9HaryanaActive29 May 2025
27AAICS5292D1Z6MaharashtraActive24 Aug 2017

To see the full GST registrations and return filing status of Spag Consultants Private Limited, buy the company report.

Recent activity

Spag Consultants Private Limited has 7 board changes on record since 2002: 5 appointments and 2 cessations. The latest: Dena Finn Merriam was appointed as Director on 06 Sep 2022.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 64.00 Lakh with Charge ID 101160512 was registered on 08 Aug 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 46.00 Lakh with Charge ID 101110611 was registered on 28 Mar 2025.
AGM
Spag Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Spag Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Dena Finn Merriam was appointed as Director.
Appointed
Noah Jonathan Finn was appointed as Director.
Appointed
Peter Finn was appointed as Director.
Ceased
Shivani Gupta ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 100463638 was registered on 29 Apr 2021.
Ceased
Gopu Kapur ceased to be Director.
Appointed
Aman Gupta was appointed as Director.
Appointed
Shivani Gupta was appointed as Director.

1 earlier event is in the company report.

News

Frequently asked questions

Spag Consultants is an active private limited company based in Gurgaon, Haryana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 July 2002 (24+ years old) and is registered under CIN U74140HR2002PTC117934.

Spag Consultants has 5 current directors:

The latest financial statements of Spag Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Spag Consultants is 06AAICS5292D1ZA, registered in Haryana. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAICS5292D2Z9 (Haryana), 27AAICS5292D1Z6 (Maharashtra).

The CIN (Corporate Identification Number) of Spag Consultants is U74140HR2002PTC117934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Spag Consultants has 1 court case on record: 1 filed by the company.

Spag Consultants was incorporated on 09 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.

Dena Finn Merriam was appointed as Director on 06 Sep 2022. Noah Jonathan Finn was appointed as Director on 06 Sep 2022. Peter Finn was appointed as Director on 06 Sep 2022. Spag Consultants has 7 board changes on record in total.

Yes, Spag Consultants is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0013153).

Spag Consultants can be reached through the website spag.asia. Its registered office is in Gurgaon, Haryana, India.