Spheeti Fintech Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Spheeti Fintech Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929MH2018PTC306088

  • Registration Number

    306088

  • Incorporation Date

    08 March 2018

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 25.49%
  • Profit Growth **** -75.51%
  • Ebitda **** -20.25%
  • Net Worth 1.33%
  • Total Assets **** 10.01%
Company report

Spheeti Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Spheeti Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Gopichand Lalchandani Director 06 Feb 2019 Current
Inder Tolaram Bhatia Director 06 Feb 2019 Current
Past Directors
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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Financial Performance of Spheeti Fintech.

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%.

Spheeti Fintech revenue growth over time
Spheeti Fintech 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
********
 25.49%
*******
*******
*******
*******
Revenue from Operations
*******
 25.53%
*******
*******
*******
*******
Total Assets
*******
 10.01%
*******
*******
*******
*******
Profit or Loss
*******
 -75.51%
*******
*******
*******
*******
Net Worth
*******
 1.33%
*******
*******
*******
*******
EBITDA
*******
 -20.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Spheeti Fintech?

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.

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

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How Many Employees Work at Spheeti Fintech?

Unlock and access historical data on people associated with Spheeti Fintech, 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 Spheeti Fintech, 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 Spheeti Fintech's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Spheeti Fintech
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    The activity Kamal Gopichand Lalchandani was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 7 years 5 days . was completed.

  • Director Appointment

    Progress on Inder Tolaram Bhatia was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 7 years 5 days . was documented.

  • Company Incorporation

    Spheeti Fintech Private Limited was registered on 08 Mar 2018 with Roc Mumbai & aged 7 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Spheeti Fintech Private Limited?

The CIN of Spheeti Fintech Private Limited is U65929MH2018PTC306088.

Where is Spheeti Fintech Private Limited headquartered?

Spheeti Fintech Private Limited is headquartered at Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar Mumbai Maharashtra, Mumbai, Maharashtra, 421001.

When was Spheeti Fintech Private Limited incorporated?

Spheeti Fintech Private Limited was incorporated on 08 March 2018.

Who are the current directors of Spheeti Fintech Private Limited?

The current directors of Spheeti Fintech Private Limited are

What is the primary industry of Spheeti Fintech Private Limited?

The primary industry of Spheeti Fintech Private Limited is Financial And Insurance Service.

Is Spheeti Fintech Private Limited a listed company?

Spheeti Fintech Private Limited is unlisted.

What is the capital structure of Spheeti Fintech Private Limited?

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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