Spi Enterprises Private Limited
About Spi Enterprises Private Limited
Data last updated:
Spi Enterprises 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 28 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC187021. Its GSTIN is 03AAMCS7906C1ZH (Punjab).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mandeep Singh and Balwinder Singh.
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 63A Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹66.19 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹2.1 Lakh (net margin -3.2%) and EBITDA of ₹1.22 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spi Enterprises 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 Address63A Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Financial Activities
To see the full contact details of Spi Enterprises 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 Spi Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Spi Enterprises Private Limited, buy the company report.
Financials of Spi Enterprises Private Limited
FY 2025 filings availableSpi Enterprises Private Limited reported revenue of ₹66.19 Lakh (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 74% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.1 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | -3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Spi Enterprises Private Limited, buy the company report.
Board of directors of Spi Enterprises Private Limited
Spi Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh | Director | 16 Nov 2024 | 1 Years 11 Months | Current |
| Balwinder Singh Also directs: Spi Plastics Private Limited, Spi Mouldings Private Limited | Director | 24 Apr 2021 | 5 Years 6 Months | Current |
| Bhupinder Singh Also directs: Spi Plastics Private Limited, Spi Mouldings Private Limited | Director | 01 Aug 2009 | 17 Years 2 Months | Current |
Peer comparison
Spi Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| In Insight Solutions Private Limited | ₹66.48 Lakh (FY 2024) | 50.0% | New Delhi, Delhi, India | |||
| Shivank Textile Private Limited | ₹66.38 Lakh (FY 2025) | 42572.0% | Bhilwara, Rajasthan, India | |||
| JB Intertrade Corp Private Limited | ₹66.33 Lakh (FY 2025) | 336.0% | Delhi, India | |||
| Ramen International Limited | ₹66.28 Lakh (FY 2025) | 33.0% | Karnataka, India | |||
| Comrao Private Limited | ₹66.23 Lakh (FY 2025) | 3.0% | Patna, Bihar, India | |||
| Spi Enterprises Private Limitedthis company | ₹66.19 Lakh (FY 2024) | -₹2.1 Lakh | -3.2% | -22.0% | New Delhi, Delhi, India | |
| White Horse Marcom Selections Private Limited | ₹66.19 Lakh (FY 2025) | 15.0% | New Delhi, Delhi, India | |||
| Revalto Agro India Private Limited | ₹66.16 Lakh (FY 2025) | 75.0% | Chandrapur, Maharashtra, India | |||
| Sec-One Infrastructure Private Limited | ₹66.15 Lakh (FY 2024) | -89.0% | Nagpur, Maharashtra, India | |||
| Heilen Sicher Private Limited | ₹66.12 Lakh (FY 2025) | 1459.0% | New Delhi, Delhi, India | |||
| Faridabad Electroplating Cluster Private Limited | ₹65.94 Lakh (FY 2025) | 103.0% | Faridabad, Haryana, India |
To see the full peer comparison of Spi Enterprises Private Limited, buy the company report.
Auditor
Spi Enterprises Private Limited is audited by GARG GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG GUPTA & CO. | FY 2017 | 027402N |
Shareholding
The shareholding of Spi Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Spi Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spi Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spi Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAMCS7906C1ZH | Punjab | Active | 19 Dec 2019 |
To see the full GST registrations and return filing status of Spi Enterprises Private Limited, buy the company report.
Recent activity
Spi Enterprises Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Jagpal Singh ceased to be Director on 16 Nov 2024.
Frequently asked questions
Spi Enterprises 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 28 January 2009 (17+ years old) and is registered under CIN U93000DL2009PTC187021.
Spi Enterprises has 3 current directors:
- Mandeep Singh - Director
- Balwinder Singh - Director
- Bhupinder Singh - Director
The latest financial statements of Spi Enterprises 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.
The GSTIN of Spi Enterprises is 03AAMCS7906C1ZH, registered in Punjab.
The CIN (Corporate Identification Number) of Spi Enterprises is U93000DL2009PTC187021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spi Enterprises was incorporated on 28 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Spi Enterprises by revenue are In Insight Solutions Private Limited, Shivank Textile Private Limited, JB Intertrade Corp Private Limited, Ramen International Limited, Comrao Private Limited and 5 more, all in the same principal business activity (retail trade, except of motor vehicles and motorcycles).
Jagpal Singh ceased to be Director on 16 Nov 2024. Mandeep Singh was appointed as Director on 16 Nov 2024. Balwinder Singh was appointed as Director on 24 Apr 2021. Spi Enterprises has 6 board changes on record in total.
The registered office of Spi Enterprises is at 63A Khizrabad New Friends Colony, New Delhi, Delhi, India – 110025.
Spi Enterprises operates in the financial services industry, in the financial activities segment.
The compliance status of Spi Enterprises is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
