Spic Holdings And Investments Limited - Company Profile

It is a financial services public limited company based in Chennai 32, Tamil Nadu, India, established in 1996.
1996 Chennai 32, Tamil Nadu, India Amalgamated
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About Spic Holdings And Investments Limited

Spic Holdings And Investments Limited, a amalgamated public limited company, was established on 21 June 1996 in Chennai 32, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TN1996PLC035838. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹225.00 Cr and a paid-up capital of ₹30.00 Cr.

Its leadership includes Naicker House Ramakrishnan (Director), Babu Verghese (Director), Muthiah Ganapati Thirunavukkarasu (Managing Director). Its latest AGM occurred on 26 September 2006, with the balance sheet filed on 31 March 2006. It is based at 88 Mount Roadguindy Chennai 32, Chennai 32, Tamil Nadu, 600032.

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

    U65993TN1996PLC035838

  • Registration Number

    035838

  • Incorporation Date

    21 June 1996

  • Authorized Capital

    ₹225.00 Cr

  • Paid-Up Capital

    ₹30.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 225.00 Cr
  • Paid Up Capital ₹ 30.00 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Spic Holdings And Investments Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Spic Holdings And Investments 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 Spic Holdings And Investments Limited?
Current Directors
Name Designation Appointment Date Status
Naicker House Ramakrishnan Director 01 Feb 2003 Current
Babu Verghese Director 25 Oct 2002 Current
Muthiah Ganapati Thirunavukkarasu Managing Director 18 Jul 2001 Current

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Financial Performance of Spic Holdings And Investments.

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Spic Holdings And Investments revenue growth over time
Spic Holdings 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 Spic Holdings 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 Spic Holdings 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Spic Holdings And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Spic Holdings And Investments Limited last Annual general meeting of members was held on 26 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Spic Holdings And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chennai. was completed.

  • Director Appointment

    The activity Naicker House Ramakrishnan was appointed as a Director was appointed as a Director on 01 Feb 2003 & has been associated with this company since 23 years 28 days . was completed.

  • Director Appointment

    Progress on Babu Verghese was appointed as a Director was appointed as a Director on 25 Oct 2002 & has been associated with this company since 23 years 4 months . was documented.

  • Director Appointment

    The activity Muthiah Ganapati Thirunavukkarasu was appointed as a Managing Director was appointed as a Managing Director on 18 Jul 2001 & has been associated with this company since 24 years 7 months . was completed.

  • Company Incorporation

    Spic Holdings And Investments Limited was registered on 21 Jun 1996 with Roc Chennai & aged 29 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Spic Holdings And Investments Limited?

The CIN of Spic Holdings And Investments Limited is U65993TN1996PLC035838.

Where is Spic Holdings And Investments Limited headquartered?

Spic Holdings And Investments Limited is headquartered at 88 Mount Roadguindy Chennai 32, Chennai 32, Tamil Nadu, 600032.

When was Spic Holdings And Investments Limited incorporated?

Spic Holdings And Investments Limited was incorporated on 21 June 1996.

Who are the current directors of Spic Holdings And Investments Limited?

The current directors of Spic Holdings And Investments Limited are

What is the primary industry of Spic Holdings And Investments Limited?

The primary industry of Spic Holdings And Investments Limited is Financial Services.

Is Spic Holdings And Investments Limited a listed company?

Spic Holdings And Investments Limited is unlisted.

What is the capital structure of Spic Holdings And Investments Limited?

The authorized capital of Spic Holdings And Investments Limited is ₹225.00 Cr, and the paid-up capital is ₹30.00 Cr.

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