About Spash Advisors Private Limited
Data last updated: 11 February 2026
Spash Advisors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 April 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U93090WB2017PTC220558.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 156 employees as per the latest available data.
The company is associated with 1 brand - Spash Advisors.
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.
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Registered AddressRoom No. A12 14Th Floor 33A J.L. Nehru Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Spash Advisors Private Limited
Spash Advisors Private Limited operates one associated brand: SPASH Advisors. These brands represent Spash Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A financial consulting firm dedicated to helping clients build and protect wealth. | spashadvisors.com |
Competitors & Alternatives of Spash Advisors Private Limited
Brands and companies operating in the same space as Spash Advisors Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
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Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Spash Advisors Private Limited
Spash Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities, financial and credit leasing activities, financial advisory, brokerage and consultancy services. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Spash Advisors Private Limited
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 Spash Advisors Private Limited
Spash Advisors Private Limited is audited by DIPANKAR NANDI & ASSOCIATES 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 |
|---|---|---|---|
| DIPANKAR NANDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spash Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Spash Advisors Private Limited
Spash Advisors Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shila Shaw | Director | 11 Apr 2017 | 9 Years 4 Months | Current |
| Anirban Datta | Additional Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Spash Advisors Private Limited FY 2025 filings available
Spash Advisors Private Limited reported revenue of ₹31.08 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Spash Advisors Private Limited
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 Spash Advisors Private Limited
Shareholding and ownership data for Spash Advisors Private Limited
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 Spash Advisors Private Limited
Spash Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 for Spash Advisors Private Limited
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 Spash Advisors Private Limited
GST registrations and filing compliance for Spash Advisors Private Limited
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 Spash Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Spash Advisors Private Limited
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 Spash Advisors Private Limited
MSME payment history for Spash Advisors Private Limited
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 Spash Advisors Private Limited
Corporate group structure for Spash Advisors Private Limited
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 Spash Advisors Private Limited
MCA filings and documents for Spash Advisors Private Limited
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 Spash Advisors Private Limited
Frequently Asked Questions about Spash Advisors Private Limited
Spash Advisors Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 2017 (9+ years old) and is registered under CIN U93090WB2017PTC220558. The company has 156 employees.
Spash Advisors Private Limited reported revenue of ₹31.08 Cr for FY 2024 (up 15.00% YoY).
The current directors of Spash Advisors Private Limited are:
- Shila Shaw - Director
- Anirban Datta - Additional Director
The primary industry of Spash Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Spash Advisors Private Limited can be reached at the registered office: Room No. A12 14Th Floor 33A J.L. Nehru Road, Kolkata, West Bengal, India – 700071, or through the website spashadvisors.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.