SPM Financial Services LLP
About SPM Financial Services LLP
Data last updated:
SPM Financial Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the finance segment of the financial services sector. It was incorporated on 27 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-3542.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Manju Manhas and Utsav Manhas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 530 10th Floor Block A Type Z 3 Cat 3 Sector 18 B Multistorey Dwarka, Delhi, India – 110078.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 530 10th Floor Block A Type Z 3 Cat 3 Sector 18 B Multistorey Dwarka, Delhi, India – 110078
- IndustryFinancial Services, Finance
- 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
- One PDF report, delivered after checkout
Designated Partners of SPM Financial Services LLP
SPM Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Manhas Also directs: SPM Global Financial Services LLP, SPM Advisory Services LLP | Designated Partner | 27 Aug 2021 | 5 Years 1 Months | Current |
| Utsav Manhas Also directs: SPM Global Financial Services LLP, SPM Advisory Services LLP | Designated Partner | 27 Aug 2021 | 5 Years 1 Months | Current |
Financials of SPM Financial Services LLP FY 2025 filings available
Ten-year financial statements for SPM Financial Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPM Financial Services
SPM Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPM Financial Services
Employment history and EPFO contributions of people linked to SPM Financial Services.
Employee and EPFO history for SPM Financial Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SPM Financial Services
GST registrations and filing compliance for SPM Financial Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SPM Financial Services
Credit ratings, litigation, and regulatory alerts for SPM Financial Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPM Financial Services
MSME payment history for SPM Financial Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPM Financial Services
Corporate group structure for SPM Financial Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPM Financial Services
MCA filings and documents for SPM Financial Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SPM Financial Services
Frequently Asked Questions about SPM Financial Services LLP
SPM Financial Services is an active limited liability partnership based in Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 27 August 2021 (5+ years old) and is registered under LLPIN AAY-3542.
SPM Financial Services has 2 current designated partners:
- Manju Manhas - Designated Partner
- Utsav Manhas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SPM Financial Services is AAY-3542. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SPM Financial Services was incorporated on 27 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of SPM Financial Services is at Flat No 530 10th Floor Block A Type Z 3 Cat 3 Sector 18 B Multistorey Dwarka, Delhi, India – 110078.
The total obligation of contribution is ₹20,000.
SPM Financial Services operates in the financial services industry, in the finance segment.
SPM Financial Services can be reached at its registered office: Flat No 530 10th Floor Block A Type Z 3 Cat 3 Sector 18 B Multistorey Dwarka, Delhi, India – 110078.
SPM Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.