Spice Impex Private Limited

Spice Impex Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
CIN U67120DL1996PTC083488 Incorporated 27 November 1996 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹30,830
▲ 147% YoY
Net loss · FY 2025
₹10,880
Net margin -35.3%
EBITDA · FY 2025
-₹10,880
EBITDA margin -35.3%
Authorised capital
₹1.92 Cr
Registered with MCA
Paid-up capital
₹1.87 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Spice Impex Private Limited

Data last updated:

Spice Impex Private Limited is a private limited company based in Delhi, India, a subsidiary of Smart Bharat Private Limited. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 November 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC083488.

The company has an authorised share capital of ₹1.92 Cr and a paid-up capital of ₹1.87 Cr. It was formerly known as Carnitian Investments Private Limited. It is led by directors Ajay Singh and Suman Tomar.

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 A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093.

As per the financials filed for FY 2025, the company reported a revenue of ₹30,830, a growth of 147% compared to the previous year. For the same year it recorded a net loss of ₹10,880 (net margin -35.3%) and EBITDA of -₹10,880 (EBITDA margin -35.3%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 23% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120DL1996PTC083488
Registration Number 083488
Incorporation Date 27 November 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Smart Bharat Private Limited
Compliance Status Active Compliant

Contact details

Spice Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory

To see the full contact details of Spice Impex Private Limited, buy the company report.

Comprehensive company report
Spice Impex Private Limited - one report that includes everything
  • 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
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Financials of Spice Impex Private Limited

FY 2025 filings available

Spice Impex Private Limited reported revenue of ₹30,830 (up 147% YoY) for FY 2025.

Revenue · FY 2025
₹30,830 ▲ 147%
Net loss · FY 2025
₹10,880 margin -35.3%
EBITDA · FY 2025
-₹10,880 margin -35.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 147%
3 years · compounded
▲ 27%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 74%
3 years · compounded
▲ 22%
5 years · compounded
▲ 38%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 147% growth in the latest year. EBITDA rose 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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-₹10,880
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10,880
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-35.3%
Net Profit Margin-35.3%
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 Spice Impex Private Limited, buy the company report.

Board of directors of Spice Impex Private Limited

Spice Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay SinghDirector20 Oct 20233 Years 0 MonthsCurrent
Suman TomarDirector17 Jun 20215 Years 4 MonthsCurrent

Auditor

Spice Impex Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2024.

Auditor firmFinancial yearFirm registration number
GUPTA GARG & AGRAWALFY 2024509349

Shareholding

The shareholding of Spice Impex Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2024FY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spice Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spice Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Spice Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spice Impex Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Ajay Singh was appointed as Director on 20 Oct 2023.

AGM
Spice Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Spice Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Ajay Singh was appointed as Director.
Ceased
Pranjul Gupta ceased to be Director.
Appointed
Suman Tomar was appointed as Director.
Ceased
Rajnesh Sharma ceased to be Director.
Ceased
Rakesh Kumar Bhatnagar ceased to be Additional Director.
Ceased
Bhupendra Kumar Modi ceased to be Director.
Ceased
Gopal Singh Negi ceased to be Director.
Ceased
Vikas Kapoor ceased to be Director.
Ceased
Ritika Rungta ceased to be Director.
Ceased
Rakesh Kumar Gupta ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Spice Impex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 November 1996 (30+ years old) and is registered under CIN U67120DL1996PTC083488.

Spice Impex has 2 current directors:

The latest financial statements of Spice Impex 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 CIN (Corporate Identification Number) of Spice Impex is U67120DL1996PTC083488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Spice Impex was incorporated on 27 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

Ajay Singh was appointed as Director on 20 Oct 2023. Pranjul Gupta ceased to be Director on 17 Jun 2021. Suman Tomar was appointed as Director on 17 Jun 2021. Spice Impex has 11 board changes on record in total.

The registered office of Spice Impex is at A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, India – 110093.

Spice Impex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Spice Impex is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.

Yes. Spice Impex was formerly known as Carnitian Investments Private Limited.