It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSpick & Span Finvest Private Limited, a active private limited company, was established on 27 November 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC074165. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.80 Cr and a paid-up capital of ₹2.61 Cr.
It upholds a compliant status. Its leadership includes Harish Kumar (Director), Anita Kumar (Director). Past directors included Roopa Malik, Pramod Jain, Harish Kumar. It holds no open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/7, G.F, West Patel Nagar, New Delhi, Delhi, 110009.
U74899DL1995PTC074165
074165
27 November 1995
₹4.80 Cr
₹2.61 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Kumar | Director | 10 May 2007 | Current |
| Anita Kumar | Director | 15 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 May 2007 | Past |
| Pramod Abcsdd | Director | 04 Oct 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Director | 23 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Director | 04 Oct 2007 | Past |
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Spick & Span Finvest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.82% decrease. The company also saw a substantial improvement in profitability, with a 35.13% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.3%.
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₹0
₹180,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Others | ₹18.00 Cr | Satisfied |
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Progress on Spick & Span Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Spick & Span Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 31 Jul 2018 via Charge ID 100205639 with Others was fully satisfied on 25 Aug 2022. was documented.
The activity A charge with Others amounted to Rs. 18.00 Cr with Charge ID 100205639 was registered on 31 Jul 2018. was completed.
Progress on Anita Kumar was appointed as a Director was appointed as a Director on 15 Sep 2007 & has been associated with this company since 18 years 4 months . was documented.
Harish Kumar was appointed as a Director was appointed as a Director on 10 May 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.
The CIN of Spick & Span Finvest Private Limited is U74899DL1995PTC074165.
Spick & Span Finvest Private Limited is headquartered at 1/7, G.F, West Patel Nagar, New Delhi, Delhi, 110009.
Spick & Span Finvest Private Limited was incorporated on 27 November 1995.
The current directors of Spick & Span Finvest Private Limited are
The primary industry of Spick & Span Finvest Private Limited is Financial And Insurance Service.
Spick & Span Finvest Private Limited is unlisted.
The authorized capital of Spick & Span Finvest Private Limited is ₹4.80 Cr, and the paid-up capital is ₹2.61 Cr.
The compliance status of Spick & Span Finvest Private Limited is Compliant.
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