Spandan Business Pvt Ltd
About Spandan Business Pvt Ltd
Data last updated: 26 December 2025
Spandan Business Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U70101MH1993PTC432110.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.05 Lakh. It is led by directors including Dilip Kumar Agarwal and Archana Bhaiyaji Yelne.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.12 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15.99 Lakh and satisfied charges of ₹9.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP.No.61 Flat No.102/103 Jagdish, Apartment Garoba Maidan, Nagpur, Maharashtra, India – 440008
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Spandan Business Pvt Ltd
Spandan Business Pvt Ltd has one previous CIN (Corporate Identification Number): U70101WB1993PTC060120. The current CIN is U70101MH1993PTC432110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1993PTC432110 | Current |
| U70101WB1993PTC060120 | Previous |
Business Activity of Spandan Business Pvt Ltd
Spandan Business Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Spandan Business Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spandan Business Pvt Ltd
Spandan Business Pvt Ltd is audited by P.D.Rungta & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D.Rungta & Co. | Locked | Locked | Locked |
Complete auditor history for Spandan Business 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 Spandan Business Pvt Ltd
Spandan Business Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Kumar Agarwal
Also directs:
Spandan Business Pvt Ltd, Chandni Vinimay Llp
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Director | 30 Dec 2008 | 17 Years 6 Months | Current |
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Archana Bhaiyaji Yelne
Also directs:
Spandan Business Pvt Ltd
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Director | 20 Nov 2003 | 22 Years 8 Months | Current |
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Ramprasad Rambilas Agrawal
Also directs:
Spandan Business Pvt Ltd, Meera Natural Resources Llp, R R Business Private Limited and 2 more
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Director | 13 May 2021 | 5 Years 2 Months | Current |
Financials of Spandan Business Pvt Ltd FY 2025 filings available
Spandan Business Pvt Ltd reported revenue of ₹23.12 Cr (up 301.00% YoY) for FY 2025.
Ten-year financial statements for Spandan Business Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Spandan Business Pvt Ltd
Shareholding and ownership data for Spandan Business Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Spandan Business Pvt Ltd
Spandan Business Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Spandan Business Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Spandan Business Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2025 | Others | ₹15.99 Lakh | Open |
| 25 Apr 2011 | The Saraswat Co - Operative Bank Limited | ₹9.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spandan Business Pvt Ltd
View historical data on people associated with Spandan Business Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spandan Business 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 Spandan Business Pvt Ltd
GST registrations and filing compliance for Spandan Business 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
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Credit Ratings, Litigation & Regulatory Alerts for Spandan Business Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spandan Business 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
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MSME Payment Delays by Spandan Business Pvt Ltd
MSME payment history for Spandan Business 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
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Subsidiaries & Group Companies of Spandan Business Pvt Ltd
Corporate group structure for Spandan Business 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
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MCA Filings & Documents of Spandan Business Pvt Ltd
MCA filings and documents for Spandan Business 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 Spandan Business Pvt Ltd
Frequently Asked Questions about Spandan Business Pvt Ltd
Spandan Business Pvt Ltd is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 15 September 1993 (33+ years old) and is registered under CIN U70101MH1993PTC432110.
Spandan Business Pvt Ltd reported revenue of ₹23.12 Cr for FY 2025 (up 301.00% YoY).
The current directors of Spandan Business Pvt Ltd are:
- Dilip Kumar Agarwal - Director
- Archana Bhaiyaji Yelne - Director
- Ramprasad Rambilas Agrawal - Director
The primary industry of Spandan Business Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Spandan Business Pvt Ltd can be reached at the registered office: P.No.61 Flat No.102103 Jagdish, Apartment Garoba Maidan, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹95.05 Lakh.