Spag Digital Private Limited

Spag Digital Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74999HR2015PTC054404 Incorporated 27 January 2015 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2024
₹3.02 Lakh
▲ 9% YoY
Net profit · FY 2024
₹2.61 Lakh
Net margin 86.4%
EBITDA · FY 2024
₹2.61 Lakh
EBITDA margin 86.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
14
Provident fund records
Directors on board
5
As per MCA filings

About Spag Digital Private Limited

Data last updated:

Spag Digital Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Spag Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 27 January 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2015PTC054404. Its GSTIN is 06AAVCS3702M1ZV (Haryana). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was 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 was at Gurgaon, Haryana.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.02 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.61 Lakh (net margin 86.4%) and EBITDA of ₹2.61 Lakh (EBITDA margin 86.4%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 56% over five years.

The company had about 14 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is spag.asia.

Company details

CIN U74999HR2015PTC054404
Registration Number 054404
Incorporation Date 27 January 2015
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Spag Consultants Private Limited
Compliance Status Active Compliant

Contact details

Spag Digital 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
  • Social Media
  • Registered Address
    5th Floor Unit No. 501 To 504 Palm Court, Old Mg Road, Gurgaon, Haryana, India – 122001
  • Industry
    Business Services, Business Support Services

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

Comprehensive company report
Spag Digital 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
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Financials of Spag Digital Private Limited

FY 2024 filings available

Spag Digital Private Limited reported revenue of ₹3.02 Lakh (up 9% YoY) for FY 2024.

Revenue · FY 2024
₹3.02 Lakh ▲ 9%
Net profit · FY 2024
₹2.61 Lakh margin 86.4%
EBITDA · FY 2024
₹2.61 Lakh margin 86.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 71%
5 years · compounded
▼ 56%
EBITDA CAGR growth
1 year
▲ 144%
3 years · compounded
▼ 46%
5 years · compounded
▼ 38%

Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 56%. EBITDA rose 144% 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹2.61 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.61 Lakh
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin86.4%
Net Profit Margin86.4%
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 Digital Private Limited, buy the company report.

Board of directors of Spag Digital Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Peter FinnDirector06 Sep 20224 Years 2 MonthsAs last reported
Noah Jonathan FinnDirector06 Sep 20224 Years 2 MonthsAs last reported
Dena Finn MerriamDirector06 Sep 20224 Years 2 MonthsAs last reported
Shivani GuptaDirector27 Jan 201511 Years 9 MonthsAs last reported
Aman GuptaDirector27 Jan 201511 Years 9 MonthsAs last reported

Peer comparison

Spag Digital Private Limited is compared with the 6 companies closest to it by revenue in the Business Services industry (Business Auxiliary Services), with the same principal business activity (other support services to organizations), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Manya Trisha Auxiliary Services Private Limited₹3.08 Lakh (FY 2024)-11.0%Meerut, Uttar Pradesh, India
Adverts Advertising and Marketing Pvt Ltd₹3.04 Lakh (FY 2024)-67.0%Mumbai, Maharashtra, India
Kcel Commodity Private Limited₹3.03 Lakh (FY 2024)8.0%Kanpur, Uttar Pradesh, India
Spag Digital Private Limitedthis company₹3.02 Lakh (FY 2024)₹2.61 Lakh86.4%9.0%14Gurgaon, Haryana, India
VNP Blue Metals Private Limited₹3 Lakh (FY 2023)Perumbavoor, Kerala, India
Exalt Services Private Limited₹3 Lakh (FY 2024)Kolkata, West Bengal, India
Solutions4u India Private Limited₹3 Lakh (FY 2025)187.0%Sangli, Maharashtra, India

To see the full peer comparison of Spag Digital Private Limited, buy the company report.

Auditor

Spag Digital Private Limited is audited by K S J & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
K S J & COFY 2019016024N

Shareholding

The shareholding of Spag Digital Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

Employees & EPFO

Spag Digital Private Limited has a workforce of 14 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1

GST

Spag Digital has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06AAVCS3702M1ZVHaryanaActive01 Jul 2017
27AAVCS3702M1ZRMaharashtraActive05 Feb 2019

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

Recent activity

Spag Digital Private Limited has 7 board changes on record since 2015: 5 appointments and 2 cessations. The latest: Dena Finn Merriam was appointed as Director on 06 Sep 2022.

AGM
Spag Digital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Spag Digital 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
Aman Gupta ceased to be Director.
Ceased
Shivani Gupta ceased to be Director.
Appointed
Aman Gupta was appointed as Director.
Appointed
Shivani Gupta was appointed as Director.
Incorporation
27 Jan 2015
Spag Digital Private Limited was registered on 27 Jan 2015 with Roc Delhi & aged 11 years 9 months as per MCA records.

Frequently asked questions

Spag Digital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Spag Digital was a private limited company based in Gurgaon, Haryana, India. The company worked in business support services, within the business services industry. It was incorporated on 27 January 2015 and is registered under CIN U74999HR2015PTC054404. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spag Digital was incorporated on 27 January 2015. It is registered with the Registrar of Companies, Delhi.

Spag Digital had 5 directors:

The CIN (Corporate Identification Number) of Spag Digital is U74999HR2015PTC054404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Spag Digital is at 5th Floor Unit No. 501 To 504 Palm Court, Old Mg Road, Gurgaon, Haryana, India – 122001.

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

The latest financial statements of Spag Digital 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 Digital is 06AAVCS3702M1ZV, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAVCS3702M1ZR (Maharashtra).

Spag Digital operated in the business services industry, in the business support services segment.

The peers of Spag Digital by revenue are Manya Trisha Auxiliary Services Private Limited, Adverts Advertising and Marketing Pvt Ltd, Kcel Commodity Private Limited, VNP Blue Metals Private Limited, Exalt Services Private Limited and 1 more, all in the Business Services industry (Business Auxiliary Services), with the same principal business activity (other support services to organizations).