Spellcaster Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Jalgaon, Maharashtra, India, established in 2019.
2019 Jalgaon, Maharashtra, India Struck Off
Last Updated:
Access Report
About Spellcaster Financial Services Private Limited

Spellcaster Financial Services Private Limited, a struck off private limited company, was established on 16 July 2019 in Jalgaon, Maharashtra, India. Engaging in finance within the financial services sector, it holds CIN: U67100MH2019PTC328091. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rekha Subhash Bhole (Director), Revati Vasant Bhirud (Additional Director). Past directors included Taral Subhash Bhole. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at P L 5, S No 6972/1, Near Ashwini Park,, Jalgaon, Maharashtra, 422305.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100MH2019PTC328091

  • Registration Number

    328091

  • Incorporation Date

    16 July 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Spellcaster Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spellcaster Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Spellcaster Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rekha Subhash Bhole Director 16 Jul 2019 Current
Revati Vasant Bhirud Additional Director 07 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Spellcaster Financial Services.

Spellcaster Financial Services Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Spellcaster Financial Services revenue growth over time
Spellcaster Financial Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Spellcaster Financial Services?

Unlock access to Spellcaster Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Spellcaster Financial Services?

Unlock and access historical data on people associated with Spellcaster Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spellcaster Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spellcaster Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Spellcaster Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Spellcaster Financial Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Spellcaster Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Revati Vasant Bhirud was appointed as a Additional Director was appointed as a Additional Director on 07 Feb 2020 & has been associated with this company since 6 years 4 days . was completed.

  • Director Appointment

    Rekha Subhash Bhole was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Spellcaster Financial Services Private Limited was registered on 16 Jul 2019 with Roc Mumbai & aged 6 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Spellcaster Financial Services Private Limited?

The CIN of Spellcaster Financial Services Private Limited is U67100MH2019PTC328091.

Where is Spellcaster Financial Services Private Limited headquartered?

Spellcaster Financial Services Private Limited is headquartered at P L 5, S No 6972/1, Near Ashwini Park,, Jalgaon, Maharashtra, 422305.

When was Spellcaster Financial Services Private Limited incorporated?

Spellcaster Financial Services Private Limited was incorporated on 16 July 2019.

Who are the current directors of Spellcaster Financial Services Private Limited?

The current directors of Spellcaster Financial Services Private Limited are

What is the primary industry of Spellcaster Financial Services Private Limited?

The primary industry of Spellcaster Financial Services Private Limited is Financial Services.

Is Spellcaster Financial Services Private Limited a listed company?

Spellcaster Financial Services Private Limited is unlisted.

What is the capital structure of Spellcaster Financial Services Private Limited?

The authorized capital of Spellcaster Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available