Spice Money Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
About Spice Money Limited

Spice Money Limited, a active public limited company, was established on 04 April 2000 in New Delhi, Delhi, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U64199DL2000PLC104989. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹57.37 Cr.

Formerly known as Cellebrum Technologies Limited, Spice Money Limited. It upholds a compliant status. Employing 1,219 professional, Its leadership includes Narasimhan Srikrishna (Additional Director), Sunil Kumar Kapoor (Whole-Time Director), Veena Vikas Mankar (Director). Past directors included Kartar Singh, Manisha Srivastava, Ravinder Lal Ahuja. It holds ₹53.44 Cr open charges and ₹90.67 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ja-122, 1St Floor, Dlf Tower - A,, Jasola District Centre,, New Delhi, Delhi, 110025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64199DL2000PLC104989

  • Registration Number

    104989

  • Incorporation Date

    04 April 2000

  • Authorized Capital

    ₹100.00 Cr

  • Paid-Up Capital

    ₹57.37 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 57.37 Cr
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 53.44 Cr
  • Satisfied Charges ₹ 90.67 Cr
Company report

Spice Money Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spice Money Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Spice Money Limited?
Current Directors
Name Designation Appointment Date Status
Narasimhan Srikrishna Additional Director 12 Feb 2025 Current
Sunil Kumar Kapoor Whole-Time Director 02 May 2019 Current
Veena Vikas Mankar Director 09 Nov 2022 Current
Pankaj Vaish Additional Director 15 Mar 2025 Current
Ram Nirankar Rastogi Additional Director 20 May 2025 Current
Ramesh Venkataraman Director 07 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2007 Past
Pramod Abcsdd Company Secretary 20 May 2008 Past
Pramod Abcsdd Director 29 Sep 2006 Past
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Additional Director 15 Nov 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Spice Money.
Spice Money revenue growth over time
Spice Money profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Spice Money?

Unlock access to Spice Money's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹534,400,000.00

Satisfied Charges

₹906,680,000.00

Charges Breakdown by Lending Institutions
  • Others : 43.45 Cr
  • Axis Bank Limited : 8.00 Cr
  • Karnataka Bank Ltd. : 1.90 Cr
  • The South Indian Bank Limited : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
19 Jul 2023 Karnataka Bank Ltd. ₹1.90 Cr Open
12 Jun 2023 Axis Bank Limited ₹8.00 Cr Open
17 Mar 2023 Others ₹9.50 Cr Open
19 May 2022 The South Indian Bank Limited ₹0.90 M Open
25 Feb 2022 Others ₹4.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Spice Money?

Unlock and access historical data on people associated with Spice Money, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Spice Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spice Money's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Spice Money
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 11.00 Cr registered on 29 Jul 2021 with Charge ID 100470892 was modified on 07 Jul 2025. was completed.

  • Director Appointment

    The activity Ram Nirankar Rastogi was appointed as a Additional Director was appointed as a Additional Director on 20 May 2025 & has been associated with this company since 9 months 13 days . was completed.

  • Director Appointment

    Pankaj Vaish was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2025 & has been associated with this company since 11 months 18 days . was recorded as a recent event.

  • Director Appointment

    The activity Narasimhan Srikrishna was appointed as a Additional Director was appointed as a Additional Director on 12 Feb 2025 & has been associated with this company since 1 year 18 days . was completed.

  • Annual General Meeting

    The activity Spice Money Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Dilip Kumar Modi was appointed as a Ceo was appointed as a Ceo on 27 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Spice Money Limited?

The CIN of Spice Money Limited is U64199DL2000PLC104989.

Where is Spice Money Limited headquartered?

Spice Money Limited is headquartered at Ja-122, 1St Floor, Dlf Tower - A,, Jasola District Centre,, New Delhi, Delhi, 110025.

When was Spice Money Limited incorporated?

Spice Money Limited was incorporated on 04 April 2000.

Who are the current directors of Spice Money Limited?
What is the primary industry of Spice Money Limited?

The primary industry of Spice Money Limited is Information And Communication.

Is Spice Money Limited a listed company?

Spice Money Limited is unlisted.

What is the capital structure of Spice Money Limited?

The authorized capital of Spice Money Limited is ₹100.00 Cr, and the paid-up capital is ₹57.37 Cr.

What is the compliance status of Spice Money Limited?

The compliance status of Spice Money Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available