Spice Innovative Technologies Private Limited
About Spice Innovative Technologies Private Limited
Data last updated: 21 July 2025
Spice Innovative Technologies Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Smart Global Corporate Holding Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 13 May 2008.
Registered with ROC Delhi under CIN U72900DL2008PTC178018.
Capital: an authorised share capital of ₹301 Cr and a paid-up capital of ₹300.01 Cr. It was led by directors Rakesh Kumar Bhatnagar and Atul Prakash.
Last AGM: 31 December 2015. Financial statements filed for year ended 30 June 2015. Office: 60 – D Street No. C – 5 Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2015, the company reported a revenue of ₹28.56 Lakh.
It operated as a subsidiary of Smart Global Corporate Holding Private Limited. Its group structure included 3 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address60 – D Street No. C – 5 Sainik Farms, New Delhi, Delhi, India – 110062
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Spice Innovative Technologies Private Limited
Spice Innovative Technologies Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Spice Innovative Technologies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spice Innovative Technologies Private Limited
Auditor information for Spice Innovative Technologies Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors and KMP of Spice Innovative Technologies Private Limited
Spice Innovative Technologies Private Limited currently reports 2 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Bhatnagar | Director | 20 May 2015 | 11 Years 3 Months | As last reported |
|
Jyotsna Sharma
Also directs:
Newton Law Chambers Llp
|
Company Secretary | 01 Dec 2014 | 11 Years 8 Months | As last reported |
| Atul Prakash | Director | 26 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Spice Innovative Technologies Private Limited FY 2015 filings available
Spice Innovative Technologies Private Limited reported revenue of ₹28.56 Lakh for FY 2015.
Ten-year financial statements for Spice Innovative Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spice Innovative Technologies Private Limited
Shareholding and ownership data for Spice Innovative Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Spice Innovative Technologies Private Limited
Spice Innovative Technologies Private Limited has 3 subsidiary companies and 1 associated company. This group structure data is as of FY 2015. The corporate group structure reflects Spice Innovative Technologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Spice Solar Technology Rajasthan Private Limited | U74120DL2010PTC201356 | Locked |
| Spice Solar Technology Private Limited | U74140DL2010PTC199967 | Locked |
| Spice Wimax Service Provider Private Limited | U74140DL2010PTC200917 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Spice Innovative Technologies Private Limited
Spice Innovative Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Innovative Technologies Private Limited
View historical data on people associated with Spice Innovative Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spice Innovative Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spice Innovative Technologies Private Limited
GST registrations and filing compliance for Spice Innovative Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spice Innovative Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Spice Innovative Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spice Innovative Technologies Private Limited
MSME payment history for Spice Innovative Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spice Innovative Technologies Private Limited
Corporate group structure for Spice Innovative Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spice Innovative Technologies Private Limited
MCA filings and documents for Spice Innovative Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spice Innovative Technologies Private Limited
Frequently Asked Questions about Spice Innovative Technologies Private Limited
Spice Innovative Technologies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spice Innovative Technologies Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 May 2008 and is registered under CIN U72900DL2008PTC178018. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spice Innovative Technologies Private Limited was incorporated on 13 May 2008. Registered with ROC Delhi.
The current directors and KMP of Spice Innovative Technologies Private Limited are:
- Rakesh Kumar Bhatnagar - Director
- Jyotsna Sharma - Company Secretary
- Atul Prakash - Director
The CIN (Corporate Identification Number) of Spice Innovative Technologies Private Limited is U72900DL2008PTC178018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spice Innovative Technologies Private Limited is financial services. The company specifically operates in diversified financial services.