About Spash Advisors Private Limited
Data last updated:
Spash Advisors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93090WB2017PTC220558. Its GSTIN is 19AAYCS4925R1Z0 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shila Shaw and Anirban Datta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. A12 14th Floor 33A J.L. Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.08 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹44.35 Lakh (net margin 1.4%) and EBITDA of ₹61.5 Lakh (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 20% over five years.
The company has about 156 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: SPASH Advisors. Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spashadvisors.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No. A12 14th Floor 33A J.L. Nehru Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Spash Advisors Private Limited
Spash Advisors operates one associated brand: SPASH Advisors. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A financial consulting firm dedicated to helping clients build and protect wealth. | spashadvisors.com |
Business Activity of Spash Advisors Private Limited
The main business activity of Spash Advisors is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities, financial and credit leasing activities and financial advisory, brokerage and consultancy services. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Spash Advisors Private Limited FY 2025 filings available
Spash Advisors Private Limited reported revenue of ₹31.08 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Spash Advisors Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 15% growth in the latest year. EBITDA rose 2% 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 of Spash Advisors Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 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 | ₹61.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹44.35 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 of Spash Advisors Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spash Advisors are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spash Advisors Private Limited
Spash Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shila Shaw | Director | 11 Apr 2017 | 9 Years 6 Months | Current |
| Anirban Datta | Additional Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Peer Comparison of Spash Advisors Private Limited
Spash Advisors Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanket Portfolio Management Private Limited | ₹31.35 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Bhopal, Madhya Pradesh, India |
| Amit Jasani Financial Services Private Limited | ₹31.33 Cr (FY 2025) | •••• | •••• | 138.0% | •••• | Mumbai, Maharashtra, India |
| Brilliant Commosales Private Limited | ₹31.31 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| 360 One Treasury Solutions Private Limited | ₹31.24 Cr (FY 2025) | •••• | •••• | 133.0% | •••• | Mumbai, Maharashtra, India |
| JHP Securities Private Limited | ₹31.18 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Spash Advisors Private Limited this company | ₹31.08 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Divij Finance Pvt Ltd | ₹30.91 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Kolkata, West Bengal, India |
| Lic Cards Services Limited | ₹30.9 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Tradepool Investmart Private Limited | ₹30.87 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Jaipur, Rajasthan, India |
| Prabhat Financial Services Limited | ₹30.84 Cr (FY 2025) | •••• | •••• | 174.0% | •••• | Jaipur, Rajasthan, India |
| Stroller Distributors Pvt.Ltd. | ₹30.82 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Gorakhpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Spash Advisors by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Spash Advisors Private Limited
Spash Advisors Private Limited is audited by DIPANKAR NANDI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPANKAR NANDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spash Advisors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spash Advisors Private Limited
Spash Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spash Advisors Private Limited
Spash Advisors Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Criminal miscellaneous application | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Spash Advisors Private Limited
Spash Advisors Private Limited has a workforce of 156 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spash Advisors Private Limited
Spash Advisors Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Jeet Mitra ceased to be Director on 15 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Spash Advisors Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spash Advisors Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Spash Advisors Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spash Advisors Private Limited
Spash Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYCS4925R1Z0 | West Bengal | Active | 30 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spash Advisors Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spash Advisors Private Limited
Spash Advisors is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 April 2017 (9+ years old) and is registered under CIN U93090WB2017PTC220558.
Spash Advisors reported revenue of ₹31.08 Cr for FY 2024 (up 15% YoY).
Spash Advisors has 2 current directors:
- Shila Shaw - Director
- Anirban Datta - Additional Director
Spash Advisors reported a net profit of ₹44.35 Lakh (net margin 1.4%) and EBITDA of ₹61.5 Lakh (EBITDA margin 2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spash Advisors is 39% over three years and 20% over five years. In the latest year (FY 2024) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Spash Advisors is 19AAYCS4925R1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Spash Advisors is U93090WB2017PTC220558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spash Advisors has 1 court case on record.
Spash Advisors was incorporated on 11 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Spash Advisors by revenue are Sanket Portfolio Management Private Limited, Amit Jasani Financial Services Private Limited, Brilliant Commosales Private Limited, 360 One Treasury Solutions Private Limited, JHP Securities Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Jeet Mitra ceased to be Director on 15 Nov 2018. Anirban Datta was appointed as Additional Director on 01 Oct 2018. Shila Shaw was appointed as Director on 11 Apr 2017.