Spectranet Holdings Limited - Company Profile

Q: Who are the current directors of Spectranet Holdings Limited?

The current directors of Spectranet Holdings Limited are Suraj Kumar Agarwal, Nitin Mehrotra, Udit Mehrotra.

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2000.

2000 New Delhi, Delhi, India Struck Off

Last Updated: July 22, 2025

About Spectranet Holdings Limited

Spectranet Holdings Limited, a struck off public limited company, was established on 16 June 2000 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL2000PLC106315. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr.

Its leadership includes Suraj Kumar Agarwal (Director), Nitin Mehrotra (Director), Udit Mehrotra (Director). Past directors included Suraj Kumar Agarwal, Atul Punj, Dinesh Thairani. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A-60 Naraina Industrial Area Phase-1, New Delhi, Delhi, 110028.

Company Details

CIN/LLPIN
U67120DL2000PLC106315
Registration Number
106315
Incorporation Date
16 June 2000
Authorized Capital
₹2.05 Cr
Paid-Up Capital
₹2.05 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.05 Cr as on 22-07-2025
Paid Up Capital ₹ 2.05 Cr as on 22-07-2025
Company Age 25 Year, 8 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

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Who are the key members and board of directors at Spectranet Holdings Limited?

Current Directors

Name	Designation	Appointment Date	Status
Suraj Kumar Agarwal	Director	21 Oct 2008	Current
Nitin Mehrotra	Director	21 Oct 2008	Current
Udit Mehrotra	Director	21 Oct 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2009	Past
Pramod Abcsdd	Director	21 Oct 2008	Past
Pramod Abcsdd	Additional Director	28 Jul 2008	Past
Pramod Abcsdd	Director	20 Dec 2007	Past
Pramod Abcsdd	Director	21 Oct 2008	Past
Pramod Abcsdd	Additional Director	29 Sep 2009	Past

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Financial Performance of Spectranet Holdings.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Spectranet Holdings?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Spectranet Holdings?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Spectranet Holdings

Recent Activity within the Organization

Annual General Meeting

The activity Spectranet Holdings Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
30 Sep 2013
Balance Sheet

Progress on Spectranet Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.
31 Mar 2013
Director Appointment

The activity Suraj Kumar Agarwal was appointed as a Director was appointed as a Director on 21 Oct 2008 & has been associated with this company since 17 years 3 months . was completed.
21 Oct 2008
Director Appointment

Nitin Mehrotra was appointed as a Director was appointed as a Director on 21 Oct 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
21 Oct 2008
Director Appointment

Udit Mehrotra was appointed as a Director was appointed as a Director on 21 Oct 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
21 Oct 2008
Company Incorporation

The activity Spectranet Holdings Limited was registered on 16 Jun 2000 with Roc Delhi & aged 25 years 8 months as per MCA records. was completed.
16 Jun 2000

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