Spheeti Fintech Private Limited, a active private limited company, was established on 08 March 2018 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929MH2018PTC306088. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹3.50 Cr.
Its leadership includes Kamal Gopichand Lalchandani (Director), Inder Tolaram Bhatia (Director). Past directors included Kamlesh Kanyalal Bulchandani, Pooja Ashok More, Kamal Gopichand Lalchandani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar Mumbai Maharashtra, Mumbai, Maharashtra, 421001.
U65929MH2018PTC306088
306088
08 March 2018
₹6.00 Cr
₹3.50 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Gopichand Lalchandani | Director | 06 Feb 2019 | Current |
| Inder Tolaram Bhatia | Director | 06 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Feb 2019 | Past |
| Pramod Abcsdd | Director | 16 Feb 2019 | Past |
| Pramod Abcsdd | Director | 30 Aug 2018 | Past |
| Pramod Abcsdd | Director | 16 Feb 2019 | Past |
| Pramod Abcsdd | Director | 30 Aug 2018 | Past |
| Pramod Abcsdd | Director | 30 Aug 2018 | Past |
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Spheeti Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.49% increase. The company also saw a substantial fall in profitability, with a 75.51% decrease in profit. The company's net worth moved up by a moderate rise of 1.33%.
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In 2023, Spheeti Fintech had a public holding of 74.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Spheeti Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Spheeti Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Kamal Gopichand Lalchandani was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
The activity Inder Tolaram Bhatia was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
Spheeti Fintech Private Limited was registered on 08 Mar 2018 with Roc Mumbai & aged 7 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Spheeti Fintech Private Limited is U65929MH2018PTC306088.
Spheeti Fintech Private Limited is headquartered at Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar Mumbai Maharashtra, Mumbai, Maharashtra, 421001.
Spheeti Fintech Private Limited was incorporated on 08 March 2018.
The current directors of Spheeti Fintech Private Limited are
The primary industry of Spheeti Fintech Private Limited is Financial And Insurance Service.
Spheeti Fintech Private Limited is unlisted.
The authorized capital of Spheeti Fintech Private Limited is ₹6.00 Cr, and the paid-up capital is ₹3.50 Cr.
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