Spm Investment Consultancy Llp - Company Profile

It is a business services limited liability partnership based in Lucknow, Uttar Pradesh, India, established in 2018.
2018 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Spm Investment Consultancy Llp

Spm Investment Consultancy Llp, a active limited liability partnership, was established on 14 March 2018 in Lucknow, Uttar Pradesh, India. Engaging in business support services within the business services sector, it holds LLPIN: AAM-2336. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹0.24 M.

Its leadership includes Piyush Bansal (Designated Partner), Surabhi Bansal (Designated Partner). Past directors included Meena Bansal. It holds ₹7.50 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 4Th Floor, A-Block, Rohit Bhawan 4 Sapru Marg, Lucknow, Uttar Pradesh, 226001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAM-2336

  • Incorporation Date

    14 March 2018

  • Total Obligation of Contribution

    ₹0.24 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.24 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
Company report

Spm Investment Consultancy Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Spm Investment Consultancy Llp?
Current Designated Partners
Name Designation Appointment Date Status
Piyush Bansal Designated Partner 14 Mar 2018 Current
Surabhi Bansal Designated Partner 14 Mar 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 05 Jun 2024 Past

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Financial Performance of Spm Investment Consultancy Llp.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spm Investment Consultancy Llp?

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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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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2024 Canara Bank ₹7.50 M Open

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How Many Employees Work at Spm Investment Consultancy Llp?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Spm Investment Consultancy Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Spm Investment Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Spm Investment Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 7.50 M with Charge ID 100856896 was registered on 20 Jan 2024. was completed.

  • Director Appointment

    Progress on Piyush Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    Surabhi Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 14 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • LLP Incorporation

    Spm Investment Consultancy Llp was registered on 14 Mar 2018 with Roc Kanpur & aged 7 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Spm Investment Consultancy Llp?

The LLPIN of Spm Investment Consultancy Llp is AAM-2336.

Where is Spm Investment Consultancy Llp headquartered?

Spm Investment Consultancy Llp is headquartered at 4Th Floor, A-Block, Rohit Bhawan 4 Sapru Marg, Lucknow, Uttar Pradesh, 226001.

When was Spm Investment Consultancy Llp incorporated?

Spm Investment Consultancy Llp was incorporated on 14 March 2018.

Who are the current directors of Spm Investment Consultancy Llp?

The current directors of Spm Investment Consultancy Llp are

What is the primary industry of Spm Investment Consultancy Llp?

The primary industry of Spm Investment Consultancy Llp is Business Services.

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