Spin Investment India Limited
About Spin Investment India Limited
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Spin Investment India Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Modi Rubber Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 May 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PLC013733. Its GSTIN is 07AAACS2428M1Z9 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹29.92 Lakh. It is led by directors including Nadira Faraz Hamid and Raj Kumar Behal.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6/7 – Cdda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.91 Cr, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹91.28 Lakh (net margin 31.4%) and EBITDA of ₹1.06 Cr (EBITDA margin 36.5%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 7% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spin Investment India Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/7 – Cdda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Spin Investment India Limited, buy the company report.
- 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
Business activity
The main business activity of Spin Investment India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Spin Investment India Limited, buy the company report.
Financials of Spin Investment India Limited
FY 2023 filings availableSpin Investment India Limited reported revenue of ₹2.91 Cr (up 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 98% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 150% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.91 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹91.28 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Short-term Borrowings | |||||
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| Total Liabilities | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.5% | ||||
| Net Profit Margin | 31.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Spin Investment India Limited, buy the company report.
Board of directors of Spin Investment India Limited
Spin Investment India has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadira Faraz Hamid Also directs: Modi Rubber Limited, Sherwood Infrastructures (India) Private Limited., Uniglobe Mod Travels Private Limited and 1 more | Additional Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Raj Kumar Behal Also directs: Vinura Beverages Private Limited, Media Coverage Private Limited, Superior Investment (India) Limited and 5 more | Additional Director | 06 Apr 2021 | 5 Years 7 Months | Current |
| Parveen Kumar Jain Also directs: Media Coverage Private Limited, Superior Investment (India) Limited, Bindals Developers Private Limited and 3 more | Additional Director | 06 Apr 2021 | 5 Years 7 Months | Current |
Auditor
Spin Investment India Limited is audited by N A R & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N A R & Associates | FY 2022 | 037950N |
Shareholding
The shareholding of Spin Investment India Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spin Investment India Limited, buy the company report.
Legal cases
Spin Investment India Limited has 1 court case on record: 1 filed by Spin Investment India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Spin Investment India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spin Investment India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spin Investment India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS2428M1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Spin Investment India Limited, buy the company report.
Recent activity
Spin Investment India Limited has 13 board changes on record since 2009: 4 appointments and 9 cessations. The latest: Nadira Faraz Hamid was appointed as Additional Director on 14 Nov 2024.
4 earlier events are in the company report.
Frequently asked questions
Spin Investment India is an active public limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 May 1982 (44+ years old) and is registered under CIN U74899DL1982PLC013733.
Spin Investment India has 3 current directors:
- Nadira Faraz Hamid - Additional Director
- Raj Kumar Behal - Additional Director
- Parveen Kumar Jain - Additional Director
The latest financial statements of Spin Investment India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Spin Investment India is 07AAACS2428M1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Spin Investment India is U74899DL1982PLC013733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spin Investment India has 1 court case on record: 1 filed by the company.
Spin Investment India was incorporated on 25 May 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Nadira Faraz Hamid was appointed as Additional Director on 14 Nov 2024. Parmeshwarlal Laxminarayan Sharma ceased to be Additional Director on 06 Apr 2021. Parveen Kumar Jain was appointed as Additional Director on 06 Apr 2021. Spin Investment India has 13 board changes on record in total.
The registered office of Spin Investment India is at 67 – Cdda Shopping Centre New Friends Colony, New Delhi, Delhi, India – 110065.
Spin Investment India operates in the financial services industry, in the brokerage and trading services segment.
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