It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | ActiveSpin Investment India Limited, a active public limited company, was established on 25 May 1982 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1982PLC013733. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.99 M.
It upholds a compliant status. Its leadership includes Nadira Faraz Hamid (Additional Director), Raj Kumar Behal (Additional Director), Parveen Kumar Jain (Additional Director). Past directors included Krishan Bhagwan Gupta, Harish Kumar Gupta, Sanjeev Kumar Bajpai. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 6/7-Cdda Shopping Centre New Friends Colony, New Delhi, Delhi, 110065.
U74899DL1982PLC013733
013733
25 May 1982
₹1.00 Cr
₹2.99 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Spin Investment India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nadira Faraz Hamid | Additional Director | 14 Nov 2024 | Current |
| Raj Kumar Behal | Additional Director | 06 Apr 2021 | Current |
| Parveen Kumar Jain | Additional Director | 06 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 29 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 06 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
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Spin Investment India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 97.69% increase. The company also saw a substantial improvement in profitability, with a 153.57% increase in profit. The company's net worth moved up by a moderate rise of 3.61%.
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In 2023, Spin Investment India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Nadira Faraz Hamid was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2024 & has been associated with this company since 1 year 16 days . was completed.
Spin Investment India Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Spin Investment India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
The activity Raj Kumar Behal was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
Parveen Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 06 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
Progress on Spin Investment India Limited was registered on 25 May 1982 with Roc Delhi & aged 43 years 6 months as per MCA records. was documented.
The CIN of Spin Investment India Limited is U74899DL1982PLC013733.
Spin Investment India Limited is headquartered at 6/7-Cdda Shopping Centre New Friends Colony, New Delhi, Delhi, 110065.
Spin Investment India Limited was incorporated on 25 May 1982.
The current directors of Spin Investment India Limited are
The primary industry of Spin Investment India Limited is Financial And Insurance Service.
Spin Investment India Limited is unlisted.
The authorized capital of Spin Investment India Limited is ₹1.00 Cr, and the paid-up capital is ₹2.99 M.
The compliance status of Spin Investment India Limited is Compliant.
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