Spj Finance Private Limited
About Spj Finance Private Limited
Data last updated: 26 December 2025
Spj Finance Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Arrow Equity Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 July 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC045165.
Capital: an authorised share capital of ₹32.2 Cr and a paid-up capital of ₹23.06 Cr. Formerly known as Host Finance and Investments Private Limited. It is led by directors Shelly Jain and Pankaj Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ugf – 6 Plot No. – 22, Antriksh Bhawan K.G. Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.74 Cr, a growth of 5% compared to the previous year.
It operates as a subsidiary of Arrow Equity Private Limited.
As per MCA filings, the company has open charges of ₹75 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUgf – 6 Plot No. – 22, Antriksh Bhawan K.G. Marg, New Delhi, Delhi, India – 110001
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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 Spj Finance Private Limited
Spj Finance Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Spj Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Spj Finance Private Limited
Spj Finance Private Limited is audited by Manoj Kamal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Kamal & Co | Locked | Locked | Locked |
Complete auditor history for Spj Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Spj Finance Private Limited
Spj Finance Private Limited currently reports 2 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shelly Jain
Also directs:
Spj Welfare Foundation
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Director | 01 Apr 2017 | 9 Years 4 Months | Current |
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Pankaj Jain
Also directs:
Spj Welfare Foundation, Shiv Infrapromoters Private Limited, Spj Hospitality Private Limited and 1 more
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Director | 22 Oct 2016 | 9 Years 10 Months | Current |
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Jatin Chopra
Also directs:
Lexforay Advisors Llp, Jnc Realty Private Limited
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Company Secretary | 12 Aug 2024 | 2 Years 0 Months | Current |
Financials of Spj Finance Private Limited FY 2024 filings available
Spj Finance Private Limited reported revenue of ₹5.74 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Spj Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spj Finance Private Limited
Shareholding and ownership data for Spj Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Spj Finance Private Limited
Spj Finance Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Spj Finance Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Spj Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹75 Cr | Open |
| 16 Sep 2021 | Others | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spj Finance Private Limited
View historical data on people associated with Spj Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spj Finance 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 Spj Finance Private Limited
GST registrations and filing compliance for Spj Finance 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spj Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Spj Finance 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 Spj Finance Private Limited
MSME payment history for Spj Finance 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 Spj Finance Private Limited
Corporate group structure for Spj Finance 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 Spj Finance Private Limited
MCA filings and documents for Spj Finance 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
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Recent Activity on Spj Finance Private Limited
Frequently Asked Questions about Spj Finance Private Limited
Spj Finance Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 July 1991 (35+ years old) and is registered under CIN U74899DL1991PTC045165.
Spj Finance Private Limited reported revenue of ₹5.74 Cr for FY 2025 (up 5.00% YoY).
The current directors and KMP of Spj Finance Private Limited are:
- Shelly Jain - Director
- Pankaj Jain - Director
- Jatin Chopra - Company Secretary
The primary industry of Spj Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Spj Finance Private Limited can be reached at the registered office: Ugf – 6 Plot No. – 22, Antriksh Bhawan K.G. Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹32.2 Cr, and the paid-up capital is ₹23.06 Cr.