Span Securities Limited, a active public limited company, was established on 22 April 1993 in New Delhi, Delhi, India. it holds CIN: U74899DL1993PLC349211. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.30 Cr and a paid-up capital of ₹5.29 Cr.
It upholds a compliant status. Its leadership includes Sonia Chadha (Managing Director), Shiv Bahadur (Director), Rakesh Chadha (Director). Past directors included Monica Kalra, Sonia Chadha, Harshit Jain. It holds no open charges and ₹3.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-120, Saket, New Delhi, Delhi, 110017.
U74899DL1993PLC349211
349211
22 April 1993
₹5.30 Cr
₹5.29 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonia Chadha | Managing Director | 14 Feb 1996 | Current |
| Shiv Bahadur | Director | 15 Sep 2022 | Current |
| Rakesh Chadha | Director | 05 Jan 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2020 | Past |
| Pramod Abcsdd | Director | 02 Apr 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Managing Director | 02 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Span Securities Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 27.31% decrease. The company also saw a substantial improvement in profitability, with a 37.37% increase in profit. The company's net worth dipped by a decrease of 5.07%.
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In 2017, Span Securities had a promoter holding of 97.71% and a public holding of 2.29%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹39,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2007 | Citi Bank N.A. | ₹1.50 Cr | Satisfied |
| 16 Dec 2005 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
| 21 Sep 2005 | Abn Amro Bank | ₹1.22 Cr | Satisfied |
| 15 Nov 1996 | Canara Bank | ₹2.50 M | Satisfied |
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Progress on Span Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Span Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Shiv Bahadur was appointed as a Director was appointed as a Director on 15 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
The activity A charge registered on 23 Apr 2007 via Charge ID 10046554 with Citi Bank N.A. was fully satisfied on 11 Feb 2015. was completed.
Progress on A charge registered on 16 Dec 2005 via Charge ID 90329455 with Axis Bank Limited was fully satisfied on 11 Jul 2014. was documented.
A charge with Citi Bank N.A. of Rs. 1.50 Cr registered on 23 Apr 2007 with Charge ID 10046554 was modified on 27 Jul 2010. was recorded as a recent event.
The CIN of Span Securities Limited is U74899DL1993PLC349211.
Span Securities Limited is headquartered at D-120, Saket, New Delhi, Delhi, 110017.
Span Securities Limited was incorporated on 22 April 1993.
The current directors of Span Securities Limited are
The primary industry of Span Securities Limited is Financial And Insurance Service.
Span Securities Limited is unlisted.
The authorized capital of Span Securities Limited is ₹5.30 Cr, and the paid-up capital is ₹5.29 Cr.
The compliance status of Span Securities Limited is Compliant.
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