Spider Financial Services Private Limited
About Spider Financial Services Private Limited
Data last updated: 22 July 2025
Spider Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 February 1996.
Registered with ROC Mumbai under CIN U65920MH1996PTC097379.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Selva Ganeshan Krishnan and Ajit Kumar Lalmohan Verma.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: A/54 Virwani Industrial Estate Western Express Highway Goregaon (West), Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/54 Virwani Industrial Estate Western Express Highway Goregaon (West), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Spider Financial Services Private Limited
Spider Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Selva Ganeshan Krishnan
Also directs:
Solara Star India Private Limited
|
Director | 12 Sep 2006 | 19 Years 11 Months | As last reported |
| Ajit Kumar Lalmohan Verma | Director | 04 Dec 2006 | 19 Years 8 Months | As last reported |
Financials of Spider Financial Services Private Limited FY 2009 filings available
Ten-year financial statements for Spider Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Spider Financial Services Private Limited
Spider Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spider Financial Services Private Limited
View historical data on people associated with Spider Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spider Financial Services Private 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 Spider Financial Services Private Limited
GST registrations and filing compliance for Spider Financial Services 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 Spider Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Spider Financial Services 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 Spider Financial Services Private Limited
MSME payment history for Spider Financial Services 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spider Financial Services Private Limited
Corporate group structure for Spider Financial Services Private 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 Spider Financial Services Private Limited
MCA filings and documents for Spider Financial Services 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 Spider Financial Services Private Limited
Frequently Asked Questions about Spider Financial Services Private Limited
Spider Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spider Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 1996 and is registered under CIN U65920MH1996PTC097379. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spider Financial Services Private Limited are:
- Selva Ganeshan Krishnan - Director
- Ajit Kumar Lalmohan Verma - Director
The CIN (Corporate Identification Number) of Spider Financial Services Private Limited is U65920MH1996PTC097379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spider Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at A54 Virwani Industrial Estate Western Express Highway Goregaon West, Mumbai, Maharashtra, India – 400063.