Spin Investment India Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Active
Last Updated:
About Spin Investment India Limited

Spin 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1982PLC013733

  • Registration Number

    013733

  • Incorporation Date

    25 May 1982

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.99 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.99 M
  • Company Age 43 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 97.69%
  • Profit Growth **** 153.57%
  • Ebitda **** 31.18%
  • Net Worth 3.61%
  • Total Assets **** 3.62%
Company report

Spin Investment India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Spin Investment India Limited?
Current Directors
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
Past Directors
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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Financial Performance of Spin Investment India.

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%.

Spin Investment India revenue growth over time
Spin Investment India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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97.69%
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Revenue from Operations
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Total Assets
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3.62%
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Profit or Loss
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153.57%
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Net Worth
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3.61%
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EBITDA
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31.18%
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*******
*******

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What is the Ownership and Shareholding Structure of Spin Investment India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spin Investment India?

Unlock and access historical data on people associated with Spin Investment India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spin Investment India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spin Investment India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Spin Investment India
Recent Activity within the Organization
  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Spin Investment India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 9 months . was completed.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Company Incorporation

    Spin Investment India Limited was registered on 25 May 1982 with Roc Delhi & aged 43 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Spin Investment India Limited?

The CIN of Spin Investment India Limited is U74899DL1982PLC013733.

Where is Spin Investment India Limited headquartered?

Spin Investment India Limited is headquartered at 6/7-Cdda Shopping Centre New Friends Colony, New Delhi, Delhi, 110065.

When was Spin Investment India Limited incorporated?

Spin Investment India Limited was incorporated on 25 May 1982.

Who are the current directors of Spin Investment India Limited?

The current directors of Spin Investment India Limited are

What is the primary industry of Spin Investment India Limited?

The primary industry of Spin Investment India Limited is Financial And Insurance Service.

Is Spin Investment India Limited a listed company?

Spin Investment India Limited is unlisted.

What is the capital structure of Spin Investment India Limited?

The authorized capital of Spin Investment India Limited is ₹1.00 Cr, and the paid-up capital is ₹2.99 M.

What is the compliance status of Spin Investment India Limited?

The compliance status of Spin Investment India Limited is Compliant.

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