Spm Securities Limited
About Spm Securities Limited
Data last updated: 10 February 2026
Spm Securities Limited is a public limited company based in Pune, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 May 2000, the company has been in operation for over 26 years.
Registered with ROC Pune under CIN U67120PN2000PLC014851.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Nabi Sheikh and Deepa Manohar Shroff.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 7 3Rd Floor 929 A Mantri House F.C Road, Pune, Maharashtra, India – 411005.
As per the financials filed for FY 2025, the company reported a revenue of ₹57,026, a decline of 86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No 7 3Rd Floor 929 A Mantri House F.C Road, Pune, Maharashtra, India – 411005
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Spm Securities Limited
Spm Securities Limited is audited by MAHESHWARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Spm Securities 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 of Spm Securities Limited
Spm Securities Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nabi Sheikh
Also directs:
Mantri Nirman Limited
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Director | 07 Sep 2023 | 2 Years 11 Months | Current |
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Deepa Manohar Shroff
Also directs:
Alliance Finstock Limited.
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Director | 27 Nov 2020 | 5 Years 8 Months | Current |
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Sudhakar Singh
Also directs:
Alliance Finstock Limited., Mantri Nirman Limited
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Director | 27 Nov 2020 | 5 Years 8 Months | Current |
Financials of Spm Securities Limited FY 2025 filings available
Spm Securities Limited reported revenue of ₹57,026 (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Spm Securities 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 Spm Securities Limited
Shareholding and ownership data for Spm Securities 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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Charges & Borrowings Spm Securities Limited
Spm Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spm Securities Limited
View historical data on people associated with Spm Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spm Securities 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 Spm Securities Limited
GST registrations and filing compliance for Spm Securities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spm Securities Limited
Credit ratings, litigation, and regulatory alerts for Spm Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spm Securities Limited
MSME payment history for Spm Securities 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 Spm Securities Limited
Corporate group structure for Spm Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spm Securities Limited
MCA filings and documents for Spm Securities 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 Spm Securities Limited
Frequently Asked Questions about Spm Securities Limited
Spm Securities Limited is an active public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 01 May 2000 (26+ years old) and is registered under CIN U67120PN2000PLC014851.
Spm Securities Limited reported revenue of ₹57,026 for FY 2025 (down 86.00% YoY).
The current directors of Spm Securities Limited are:
- Nabi Sheikh - Director
- Deepa Manohar Shroff - Director
- Sudhakar Singh - Director
The primary industry of Spm Securities Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Spm Securities Limited can be reached at the registered office: Unit No 7 3Rd Floor 929 A Mantri House F.C Road, Pune, Maharashtra, India – 411005.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.95 Cr.