Spi Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2020.
2020 Chennai, Tamil Nadu, India Dissolved Under Section 59(8)
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About Spi Finance And Investments Private Limited

Spi Finance And Investments Private Limited, a dissolved under section 59(8) private limited company, was established on 04 February 2020 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2020PTC134234. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.

Its leadership includes Peruvemba Balakrishnan Ramany (Director), Srinivasan Madhavan (Additional Director), Kiran Reddy Magunta (Director). Past directors included Anand Raghavan. It is based at No 3, First Floor, Second Street Subba Rao Avenue College Road, Chennai, Tamil Nadu, 600006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990TN2020PTC134234

  • Registration Number

    134234

  • Incorporation Date

    04 February 2020

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 6 Year, 26 Days
Company report

Spi Finance And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Spi Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Peruvemba Balakrishnan Ramany Director 04 Feb 2020 Current
Srinivasan Madhavan Additional Director 08 Dec 2020 Current
Kiran Reddy Magunta Director 04 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Dec 2020 Past

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Financial Performance of Spi Finance And Investments.

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Spi Finance And Investments revenue growth over time
Spi Finance And Investments 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
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What is the Ownership and Shareholding Structure of Spi Finance And Investments?

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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 Spi Finance And Investments?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Spi Finance And Investments
Recent Activity within the Organization
  • Director Appointment

    Progress on Srinivasan Madhavan was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2020 & has been associated with this company since 5 years 2 months . was documented.

  • Director Appointment

    Progress on Peruvemba Balakrishnan Ramany was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 6 years 26 days . was documented.

  • Director Appointment

    The activity Kiran Reddy Magunta was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 6 years 26 days . was completed.

  • Company Incorporation

    The activity Spi Finance And Investments Private Limited was registered on 04 Feb 2020 with Roc Chennai & aged 6 years 26 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Spi Finance And Investments Private Limited?

The CIN of Spi Finance And Investments Private Limited is U65990TN2020PTC134234.

Where is Spi Finance And Investments Private Limited headquartered?

Spi Finance And Investments Private Limited is headquartered at No 3, First Floor, Second Street Subba Rao Avenue College Road, Chennai, Tamil Nadu, 600006.

When was Spi Finance And Investments Private Limited incorporated?

Spi Finance And Investments Private Limited was incorporated on 04 February 2020.

Who are the current directors of Spi Finance And Investments Private Limited?

The current directors of Spi Finance And Investments Private Limited are

What is the primary industry of Spi Finance And Investments Private Limited?

The primary industry of Spi Finance And Investments Private Limited is Financial Services.

Is Spi Finance And Investments Private Limited a listed company?

Spi Finance And Investments Private Limited is unlisted.

What is the capital structure of Spi Finance And Investments Private Limited?

The authorized capital of Spi Finance And Investments Private Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.

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