About Spice Money Limited
Data last updated: 16 December 2025
Spice Money Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Digispice Technologies Limited. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 04 April 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U72900DL2000PLC104989.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹57.37 Cr. Formerly known as Cellebrum Technologies Limited and Spice Money Limited. It is led by directors including Narasimhan Srikrishna and Sunil Kumar Kapoor.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ja – 122 1St Floor Dlf Tower – A, Jasola District Centre, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹459.78 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 1,219 employees as per the latest available data. It operates as a subsidiary of Digispice Technologies Limited. Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Spice Money, Digispice. As per MCA filings, the company has open charges of ₹53.44 Cr and satisfied charges of ₹90.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spicemoney.com.
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Registered AddressJa – 122 1St Floor Dlf Tower – A, Jasola District Centre, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Digital Payment Solutions
- 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
Name History of Spice Money Limited
Spice Money Limited has undergone 6 name changes throughout its history. The current legal name is Spice Money Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Spice Money Limited | Current |
| Cellebrum Technologies Limited | Previous |
| Cellebrum.Com Limited | Previous |
| Cellebrum.Com Limited | Previous |
| Spice Digital Limited | Previous |
| Cellebrum.Com Private Limited | Previous |
CIN History of Spice Money Limited
Spice Money Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64199DL2000PLC104989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64199DL2000PLC104989 | Current |
| U72900DL2000PTC104989 | Previous |
| U72900DL2000PLC104989 | Previous |
Associated Brands with Spice Money Limited
Spice Money Limited operates two associated brands: Spice Money and DiGiSPICE. These brands represent Spice Money Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Digital payment and banking service provider in rural areas | spicemoney.com | |
| Provides suite solutions for government agencies | digispice.com |
Competitors & Alternatives of Spice Money Limited
Brands and companies operating in the same space as Spice Money Limited include Paga, Kaleidofin, KMD and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paga
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Agent-based payment solutions are delivered to consumers and businesses. | Lagos, Nigeria, Nigeria | 2009 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
KMD
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Software solutions are developed for public and corporate sectors. | Ballerup, Denmark, Denmark | 1972 |
Fino Paytech
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Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Nagad
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Developer of a digital banking solution for businesses | Dhaka, Bangladesh, Bangladesh | 2018 |
Baobab
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Tailored financial solutions are offered to underserved entrepreneurs and SMEs. | Paris, France, France | 2001 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
WeRize
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Provider of credit insurance and savings products for small town families | Bengaluru, India, India | 2019 |
Business Activity of Spice Money Limited
Spice Money Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Spice Money Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Spice Money Limited
Spice Money Limited is audited by SINGHI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO. | Locked | Locked | Locked |
Complete auditor history for Spice Money Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spice Money Limited
Spice Money Limited is currently managed by 7 directors, with 45 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narasimhan Srikrishna
Also directs:
Spice Money Limited, Wsfx Global Pay Limited
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Additional Director | 12 Feb 2025 | 1 Years 5 Months | Current |
| Sunil Kumar Kapoor | Whole-Time Director | 02 May 2019 | 7 Years 2 Months | Current |
| Veena Vikas Mankar | Director | 09 Nov 2022 | 3 Years 8 Months | Current |
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Pankaj Vaish
Also directs:
Digispice Technologies Limited, Spice Money Limited, Digitide Solutions Limited and 1 more
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Additional Director | 15 Mar 2025 | 1 Years 4 Months | Current |
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Ram Nirankar Rastogi
Also directs:
Digispice Technologies Limited, Spice Money Limited, Network People Services Technologies Limited and 4 more
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Additional Director | 20 May 2025 | 1 Years 2 Months | Current |
| Ramesh Venkataraman | Director | 07 Nov 2019 | 6 Years 8 Months | Current |
Financials of Spice Money Limited FY 2024 filings available
Spice Money Limited reported revenue of ₹459.78 Cr (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Spice Money 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 Money Limited
Shareholding and ownership data for Spice Money 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 Money Limited
Spice Money Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Spice Money Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kimaan Exports Private Limited | U51311DL2004PTC127784 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Spice Money Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Karnataka Bank Ltd. | ₹1.9 Cr | Open |
| 12 Jun 2023 | Axis Bank Limited | ₹8 Cr | Open |
| 17 Mar 2023 | Others | ₹9.5 Cr | Open |
| 19 May 2022 | The South Indian Bank Limited | ₹9 Lakh | Open |
| 25 Feb 2022 | Others | ₹4.5 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Spice Money Limited
Spice Money Limited has a workforce of 1,219 employees as of Apr 08, 2024.
Employee and EPFO history for Spice Money Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spice Money Limited
GST registrations and filing compliance for Spice Money 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
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Credit Ratings, Litigation & Regulatory Alerts for Spice Money Limited
Credit ratings, litigation, and regulatory alerts for Spice Money 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
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MSME Payment Delays by Spice Money Limited
MSME payment history for Spice Money 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
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Subsidiaries & Group Companies of Spice Money Limited
Corporate group structure for Spice Money 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
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MCA Filings & Documents of Spice Money Limited
MCA filings and documents for Spice Money 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
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Recent Activity on Spice Money Limited
Recent News on Spice Money Limited
Frequently Asked Questions about Spice Money Limited
Spice Money Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 2000 (26+ years old) and is registered under CIN U64199DL2000PLC104989. The company has 1,219 employees.
Spice Money Limited reported revenue of ₹459.78 Cr for FY 2024 (up 4.00% YoY).
The current directors of Spice Money Limited are:
- Narasimhan Srikrishna - Additional Director
- Sunil Kumar Kapoor - Whole-Time Director
- Veena Vikas Mankar - Director
- Pankaj Vaish - Additional Director
- Ram Nirankar Rastogi - Additional Director
- Ramesh Venkataraman - Director
- Mrutyunjay Mahapatra - Director
The primary industry of Spice Money Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Spice Money Limited can be reached at the registered office: Ja – 122 1St Floor Dlf Tower – A, Jasola District Centre, New Delhi, Delhi, India – 110025, or through the website spicemoney.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹57.37 Cr.