Spg Finstock Private Limited
About Spg Finstock Private Limited
Data last updated: 25 July 2025
Spg Finstock Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 May 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC068869.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹98.74 Lakh. It was led by directors Prateek Gupta and Sahil Gupta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 210 Shivlok House – Ii Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2018, the company reported a revenue of ₹31.49 Cr, a growth of 119% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address210 Shivlok House – Ii Karampura Commercial Complex, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Spg Finstock Private Limited
Spg Finstock Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Spg Finstock Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Spg Finstock Private Limited
Spg Finstock Private Limited is audited by RAJ KUMAR GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR GUPTA | Locked | Locked | Locked |
Complete auditor history for Spg Finstock 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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Board of Directors of Spg Finstock Private Limited
Spg Finstock Private Limited is currently managed by 2 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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Prateek Gupta
Also directs:
Ppn Properties Llp, Custos Ventures Llp
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Director | 20 Jun 2016 | 10 Years 1 Months | As last reported |
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Sahil Gupta
Also directs:
Arunachal Properties Llp, Crimson Capital Research Llp, Shivlok Capital Research Llp and 1 more
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Director | 20 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Spg Finstock Private Limited FY 2018 filings available
Spg Finstock Private Limited reported revenue of ₹31.49 Cr (up 119.00% YoY) for FY 2018.
Ten-year financial statements for Spg Finstock 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 Spg Finstock Private Limited
Shareholding and ownership data for Spg Finstock Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Spg Finstock Private Limited
Spg Finstock Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spg Finstock Private Limited
View historical data on people associated with Spg Finstock Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spg Finstock 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
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GST Compliance of Spg Finstock Private Limited
GST registrations and filing compliance for Spg Finstock 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
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Credit Ratings, Litigation & Regulatory Alerts for Spg Finstock Private Limited
Credit ratings, litigation, and regulatory alerts for Spg Finstock 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
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MSME Payment Delays by Spg Finstock Private Limited
MSME payment history for Spg Finstock 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
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Subsidiaries & Group Companies of Spg Finstock Private Limited
Corporate group structure for Spg Finstock Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spg Finstock Private Limited
MCA filings and documents for Spg Finstock 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 Spg Finstock Private Limited
Frequently Asked Questions about Spg Finstock Private Limited
Spg Finstock Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spg Finstock Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 May 1995 and is registered under CIN U74899DL1995PTC068869. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spg Finstock Private Limited was incorporated on 22 May 1995. Registered with ROC Delhi.
The current directors of Spg Finstock Private Limited are:
- Prateek Gupta - Director
- Sahil Gupta - Director
The CIN (Corporate Identification Number) of Spg Finstock Private Limited is U74899DL1995PTC068869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spg Finstock Private Limited is financial services. The company specifically operates in brokerage and trading services.