Spick & Span Finvest Private Limited
About Spick & Span Finvest Private Limited
Data last updated: 09 January 2026
Spick & Span Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC074165.
Capital: an authorised share capital of ₹4.8 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors Harish Kumar and Anita Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1/7 G.F West Patel Nagar, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2023, the company reported a revenue of ₹76.4 Lakh, a decline of 63.82% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/7 G.F West Patel Nagar, New Delhi, Delhi, India – 110009
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Spick & Span Finvest Private Limited
Spick & Span Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Spick & Span Finvest 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 Spick & Span Finvest Private Limited
Spick & Span Finvest Private Limited is audited by PADAM DINESH & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PADAM DINESH & CO. | Locked | Locked | Locked |
Complete auditor history for Spick & Span Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Spick & Span Finvest Private Limited
Spick & Span Finvest Private Limited is currently managed by 2 directors, with 4 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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Harish Kumar
Also directs:
One More Foods Private Limited, Freeze Kool Appliances Private Limited, Empire Home Appliances Private Limited and 5 more
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Director | 10 May 2007 | 19 Years 2 Months | Current |
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Anita Kumar
Also directs:
One More Foods Private Limited, Freeze Kool Appliances Private Limited, Empire Home Appliances Private Limited and 5 more
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Director | 15 Sep 2007 | 18 Years 10 Months | Current |
Financials of Spick & Span Finvest Private Limited FY 2024 filings available
Spick & Span Finvest Private Limited reported revenue of ₹76.4 Lakh (down 63.82% YoY) for FY 2023.
Ten-year financial statements for Spick & Span Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Spick & Span Finvest Private Limited
Shareholding and ownership data for Spick & Span Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Spick & Span Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Others | ₹18 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spick & Span Finvest Private Limited
View historical data on people associated with Spick & Span Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spick & Span Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Spick & Span Finvest Private Limited
GST registrations and filing compliance for Spick & Span Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Spick & Span Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Spick & Span Finvest 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
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MSME Payment Delays by Spick & Span Finvest Private Limited
MSME payment history for Spick & Span Finvest 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
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Subsidiaries & Group Companies of Spick & Span Finvest Private Limited
Corporate group structure for Spick & Span Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Spick & Span Finvest Private Limited
MCA filings and documents for Spick & Span Finvest 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 Spick & Span Finvest Private Limited
Frequently Asked Questions about Spick & Span Finvest Private Limited
Spick & Span Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074165.
Spick & Span Finvest Private Limited reported revenue of ₹76.4 Lakh for FY 2023 (down 63.82% YoY).
The current directors of Spick & Span Finvest Private Limited are:
- Harish Kumar - Director
- Anita Kumar - Director
The primary industry of Spick & Span Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Spick & Span Finvest Private Limited can be reached at the registered office: 17 G.F West Patel Nagar, New Delhi, Delhi, India – 110009.
The authorised capital is ₹4.8 Cr, and the paid-up capital is ₹2.61 Cr.