SPL Finance Limited
About SPL Finance Limited
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SPL Finance Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1997PLC084219. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.22 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors including Nitya Batra and Puneet Batra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 296 First Floor Masjid Moth, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.72 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹50.75 Lakh (net margin 29.6%) and EBITDA of ₹1.94 Cr (EBITDA margin 112.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹25.06 Cr on record. Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SPL Finance Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 296 First Floor Masjid Moth, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of SPL Finance 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 SPL Finance 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 SPL Finance Limited, buy the company report.
Financials of SPL Finance Limited
FY 2024 filings availableSPL Finance Limited reported revenue of ₹1.72 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 51% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹50.75 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 112.9% | ||||
| Net Profit Margin | 29.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of SPL Finance Limited, buy the company report.
Board of directors of SPL Finance Limited
SPL Finance has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitya Batra | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
| Puneet Batra | Director | 31 Jul 2012 | 14 Years 3 Months | Current |
| Pankaj Batra | Director | 29 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
SPL Finance Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M Power Micro Finance Private Limited | ₹1.72 Cr (FY 2024) | 86.0% | Mumbai, Maharashtra, India | |||
| SPL Finance Limitedthis company | ₹1.72 Cr (FY 2025) | ₹50.75 Lakh | 29.6% | 6.0% | New Delhi, Delhi, India | |
| KPW Finserv Private Limited | ₹1.71 Cr (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| Boast Traders Private Limited | ₹1.71 Cr (FY 2024) | -13.0% | Kolkata, West Bengal, India | |||
| Sunday Properties Pvt. Ltd. | ₹1.71 Cr (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Krishna Securities Limited | ₹1.71 Cr (FY 2025) | 13.0% | New Delhi, Delhi, India |
To see the full peer comparison of SPL Finance Limited, buy the company report.
Auditor
SPL Finance Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHEM SHIV & ASSOCIATES | FY 2023 | 019459N |
Shareholding
The shareholding of SPL Finance Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SPL Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2023 | 100692336 | Others | ₹5 Cr | Open | |
| 01 Mar 2022 | 100545386 | Others | ₹20 Cr | Open | |
| 26 Sep 2005 | 90336626 | Kotak Mahindra Bank Ltd. | ₹5.74 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
SPL Finance Limited has 15 court cases on record: 13 filed by SPL Finance, 2 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Inderjit Forgings Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ms Inderjit Forgings Pvt Ltd | Disposed |
| High Court of Punjab and Haryana | Appeal | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Ms Inderjit Forging Pvt Ltd | Disposed |
| District court, MORBI, Gujarat | Motor accident claim | Filed against the company | Disposed |
To see the full case history of SPL Finance 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 SPL Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPL Finance has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPL Finance Limited, buy the company report.
Recent activity
SPL Finance Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Nitya Batra ceased to be Additional Director on 29 Sep 2023.
3 earlier events are in the company report.
Frequently asked questions
SPL Finance is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 January 1997 (29+ years old) and is registered under CIN U65921DL1997PLC084219.
SPL Finance has 3 current directors:
- Nitya Batra - Director
- Puneet Batra - Director
- Pankaj Batra - Director
The latest financial statements of SPL Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. SPL Finance has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SPL Finance is U65921DL1997PLC084219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPL Finance has 15 court cases on record: 13 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
SPL Finance was incorporated on 03 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SPL Finance by revenue are M Power Micro Finance Private Limited, KPW Finserv Private Limited, Boast Traders Private Limited, Sunday Properties Pvt. Ltd, Krishna Securities Limited, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Nitya Batra ceased to be Additional Director on 29 Sep 2023. Pankaj Batra ceased to be Additional Director on 29 Sep 2023. Chandan Batra ceased to be Director on 29 Mar 2023. SPL Finance has 9 board changes on record in total.
The registered office of SPL Finance is at House No. 296 First Floor Masjid Moth, New Delhi, Delhi, India – 110049.
SPL Finance operates in the financial services industry, in the nbfc segment.
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