SPG Finvest Private Limited
About SPG Finvest Private Limited
Data last updated:
SPG Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC081095. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Omprakash Ramashankar Pathak and Ankit Rathi.
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 301 Laxmi Deep Building Plot No. 9, District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹32.79 Lakh (net margin -0.7%) and EBITDA of -₹30.12 Lakh (EBITDA margin -0.7%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SPG Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Laxmi Deep Building Plot No. 9, District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
To see the full contact details of SPG Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of SPG Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of SPG Finvest Private Limited, buy the company report.
Financials of SPG Finvest Private Limited
FY 2025 filings availableSPG Finvest Private Limited reported revenue of ₹45.73 Cr (up 716% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 716% in the latest year. EBITDA fell 77% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹30.12 Lakh | ||||
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| Net Profit (PAT) | -₹32.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of SPG Finvest Private Limited, buy the company report.
Board of directors of SPG Finvest Private Limited
SPG Finvest has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Ramashankar Pathak Also directs: Bits Limited, Vizwise Commerce Private Limited, Prurient IT Solutions Private Limited and 2 more | Director | 09 Aug 2013 | 13 Years 3 Months | Current |
| Ankit Rathi Also directs: Bits Limited, Vizwise Commerce Private Limited, Prurient IT Solutions Private Limited and 1 more | Director | 18 Feb 2011 | 15 Years 8 Months | Current |
Peer comparison
SPG Finvest Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wang Investment & Finance Private Limited | ₹46.03 Cr (FY 2025) | 151.0% | New Delhi, Delhi, India | |||
| SPG Finvest Private Limitedthis company | ₹45.73 Cr (FY 2024) | -₹32.79 Lakh | -0.7% | 716.0% | New Delhi, Delhi, India | |
| Muthoot Money Limited | ₹45.56 Cr (FY 2022) | -35.0% | Ernakulam, Kerala, India | |||
| Mitrata Inclusive Financial Services Limited | ₹45.27 Cr (FY 2025) | -17.0% | New Delhi, Delhi, India |
To see the full peer comparison of SPG Finvest Private Limited, buy the company report.
Auditor
SPG Finvest Private Limited is audited by Soni Gulati & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Soni Gulati & Co. | FY 2017 | 8770 |
Shareholding
The shareholding of SPG Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SPG Finvest Private Limited, buy the company report.
Legal cases
SPG Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -7 | Disposed |
To see the full case history of SPG Finvest Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPG Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
SPG Finvest has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
SPG Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPG Finvest Private Limited, buy the company report.
Recent activity
SPG Finvest Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Ankit Rathi ceased to be Director on 31 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
SPG Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 August 1996 (30+ years old) and is registered under CIN U67120DL1996PTC081095.
SPG Finvest has 2 current directors:
- Omprakash Ramashankar Pathak - Director
- Ankit Rathi - Director
The latest financial statements of SPG Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. SPG Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SPG Finvest is U67120DL1996PTC081095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPG Finvest has 1 court case on record: 1 filed against it.
SPG Finvest was incorporated on 09 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SPG Finvest by revenue are Wang Investment & Finance Private Limited, Muthoot Money Limited, Mitrata Inclusive Financial Services Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Ankit Rathi ceased to be Director on 31 Mar 2021. Omprakash Ramashankar Pathak ceased to be Director Appointed In Casual Vacancy on 17 Dec 2013. Omprakash Ramashankar Pathak was appointed as Director on 09 Aug 2013. SPG Finvest has 10 board changes on record in total.
The registered office of SPG Finvest is at 301 Laxmi Deep Building Plot No. 9, District Centre Laxmi Nagar, New Delhi, Delhi, India – 110092.
SPG Finvest operates in the financial services industry, in the financial activities segment.
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