Spick and Span Securities Private Limited

Spick and Span Securities Private Limited - real estate and construction in New Delhi, Delhi, India. MCA registration details.
CIN U70100DL1994PTC063801 Incorporated 26 December 1994 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Revenue · FY 2018
₹31.23 Lakh
▼ 8% YoY
Net profit · FY 2018
₹20.43 Lakh
Net margin 65.4%
EBITDA · FY 2018
₹25.64 Lakh
EBITDA margin 82.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date

About Spick and Span Securities Private Limited

Data last updated:

Spick and Span Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 26 December 1994.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1994PTC063801. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.8 Vasant Enclvae Palam Marg, New Delhi, Delhi, India – 110057.

As per the financials filed for FY 2018, the company reported a revenue of ₹31.23 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹20.43 Lakh (net margin 65.4%) and EBITDA of ₹25.64 Lakh (EBITDA margin 82.1%).

Company details

CIN U70100DL1994PTC063801
Registration Number 063801
Incorporation Date 26 December 1994
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP

CIN history

Spick and Span Securities has one previous CIN (Corporate Identification Number): U74899DL1994PTC063801. The current CIN is U70100DL1994PTC063801, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100DL1994PTC063801Current
U74899DL1994PTC063801Previous

Contact details

Spick and Span Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.8 Vasant Enclvae Palam Marg, New Delhi, Delhi, India – 110057
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of Spick and Span Securities Private Limited, buy the company report.

Comprehensive company report
Spick and Span Securities 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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Business activity

The main business activity of Spick and Span Securities is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Spick and Span Securities Private Limited, buy the company report.

Financials of Spick and Span Securities Private Limited

FY 2018 filings available

Spick and Span Securities Private Limited reported revenue of ₹31.23 Lakh (down 8% YoY) for FY 2018.

Revenue · FY 2018
₹31.23 Lakh ▼ 8%
Net profit · FY 2018
₹20.43 Lakh margin 65.4%
EBITDA · FY 2018
₹25.64 Lakh margin 82.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
EBITDA CAGR growth
1 year
▼ 8%

Revenue fell 8% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹25.64 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹20.43 Lakh
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin82.1%
Net Profit Margin65.4%
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 Spick and Span Securities Private Limited, buy the company report.

Board of directors of Spick and Span Securities Private Limited

Spick and Span Securities has 4 former directors on record and no current directors listed.

Peer comparison

Spick and Span Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sumatipadma Realty Private Limited₹31.26 Lakh (FY 2024)3.0%Mumbai, Maharashtra, India
City Enclave Private Limited₹31.25 Lakh (FY 2024)Kolkata, West Bengal, India
Ab9 Housing Developers Private Limited₹31.25 Lakh (FY 2023)Mirzapur, Uttar Pradesh, India
Ornate Universal Developers Private Limited₹31.24 Lakh (FY 2025)-36.0%Kolkata, West Bengal, India
Ganesh Alloys and Steel Industries Private Ltd₹31.24 Lakh (FY 2025)-14.0%New Delhi, Delhi, India
Spick and Span Securities Private Limitedthis company₹31.23 Lakh (FY 2018)₹20.43 Lakh65.4%-8.0%New Delhi, Delhi, India
Unique Realprojects Private Limited₹31.22 Lakh (FY 2025)10.0%Chandigarh, India
Enu Estate Holdings Private Limited₹31.22 Lakh (FY 2018)-14.0%New Delhi, Delhi, India
Rohit Tools and Equipments Private Limited₹31.21 Lakh (FY 2024)11.0%Pune, Maharashtra, India
Imperial Oil Mills Private Ltd₹31.2 Lakh (FY 2025)0.0%Kolkata, West Bengal, India
Swamitva Infratech Private Limited₹31.19 Lakh (FY 2025)-5.0%Lucknow, Uttar Pradesh, India

To see the full peer comparison of Spick and Span Securities Private Limited, buy the company report.

Auditor

Spick and Span Securities Private Limited is audited by DALEEP BHATIA AND COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DALEEP BHATIA AND COMPANYFY 2017000918N

Shareholding

The shareholding of Spick and Span Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spick and Span Securities Private Limited, buy the company report.

MSME payment delays

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

GST

Spick and Span Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Spick and Span Securities Private Limited, buy the company report.

Recent activity

Spick and Span Securities Private Limited has 4 board changes on record since 2009: 0 appointments and 4 cessations. The latest: Chander Mohan Trehan ceased to be Director on 25 Mar 2019.

Ceased
Chander Mohan Trehan ceased to be Director.
AGM
Spick And Span Securities Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Spick And Span Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Piyush Trehan ceased to be Additional Director.
Ceased
Suniti Trehan ceased to be Director.
Ceased
Praveen Kumar Bhatia ceased to be Director.
Incorporation
26 Dec 1994
Spick And Span Securities Private Limited was registered on 26 Dec 1994 with Roc Delhi & aged 31 years 10 months as per MCA records.

Frequently asked questions

Spick and Span Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Spick and Span Securities was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 26 December 1994 and is registered under CIN U70100DL1994PTC063801. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Spick and Span Securities is U70100DL1994PTC063801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Spick and Span Securities was incorporated on 26 December 1994. It is registered with the Registrar of Companies, Delhi.

The registered office of Spick and Span Securities is at Flat No.8 Vasant Enclvae Palam Marg, New Delhi, Delhi, India – 110057.

The latest financial statements of Spick and Span Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.

No. Spick and Span Securities has 1 GST registration on record and it is cancelled or inactive.

Spick and Span Securities operated in the real estate and construction industry, in the real estate leasing segment.

The peers of Spick and Span Securities by revenue are Sumatipadma Realty Private Limited, City Enclave Private Limited, Ab9 Housing Developers Private Limited, Ornate Universal Developers Private Limited, Ganesh Alloys and Steel Industries Private Ltd and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Chander Mohan Trehan ceased to be Director on 25 Mar 2019. Piyush Trehan ceased to be Additional Director on 30 Sep 2016. Suniti Trehan ceased to be Director on 02 Sep 2016. Spick and Span Securities has 4 board changes on record in total.

Spick and Span Securities can be reached at its registered office: Flat No.8 Vasant Enclvae Palam Marg, New Delhi, Delhi, India – 110057.