Span Finstock Pvt Ltd
About Span Finstock Pvt Ltd
Data last updated: 22 July 2025
Span Finstock Pvt Ltd was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 12 March 1985.
Registered with ROC Ahmedabad under CIN U65910GJ1985PTC007718.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹36,000. It was led by directors Sanjay Natwarlal Mehta and Pradipkumar Keshavlal Desai.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9Th Floor Office No.902 – 904 Rajhans Bonista B/H Ramchowk Temple Ghod Dod Road, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2023, the company reported a revenue of ₹24,979, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9Th Floor Office No.902 – 904 Rajhans Bonista B/H Ramchowk Temple Ghod Dod Road, Surat, Gujarat, India – 395007
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Span Finstock Pvt Ltd
Span Finstock Pvt Ltd is audited by NILKANTH DESAI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILKANTH DESAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Span Finstock Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Span Finstock Pvt Ltd
Span Finstock Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Natwarlal Mehta | Director | 12 Mar 1985 | 41 Years 5 Months | As last reported |
|
Pradipkumar Keshavlal Desai
Also directs:
Vanita Vishram
|
Director | 12 Mar 1985 | 41 Years 5 Months | As last reported |
Financials of Span Finstock Pvt Ltd FY 2023 filings available
Span Finstock Pvt Ltd reported revenue of ₹24,979 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Span Finstock Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Span Finstock Pvt Ltd
Shareholding and ownership data for Span Finstock Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Span Finstock Pvt Ltd
Span Finstock Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Span Finstock Pvt Ltd
View historical data on people associated with Span Finstock Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Span Finstock Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Span Finstock Pvt Ltd
GST registrations and filing compliance for Span Finstock Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Span Finstock Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Span Finstock Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Span Finstock Pvt Ltd
MSME payment history for Span Finstock Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Span Finstock Pvt Ltd
Corporate group structure for Span Finstock Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Span Finstock Pvt Ltd
MCA filings and documents for Span Finstock Pvt Ltd
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 Span Finstock Pvt Ltd
Frequently Asked Questions about Span Finstock Pvt Ltd
Span Finstock Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Span Finstock Pvt Ltd is a struck-off private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 12 March 1985 and is registered under CIN U65910GJ1985PTC007718. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Span Finstock Pvt Ltd are:
- Sanjay Natwarlal Mehta - Director
- Pradipkumar Keshavlal Desai - Director
The CIN (Corporate Identification Number) of Span Finstock Pvt Ltd is U65910GJ1985PTC007718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Span Finstock Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at 9Th Floor Office No.902 – 904 Rajhans Bonista BH Ramchowk Temple Ghod Dod Road, Surat, Gujarat, India – 395007.