Spn Holdings Private Limited
About Spn Holdings Private Limited
Data last updated: 25 February 2026
Spn Holdings Private Limited is a private limited company based in Mahal Jabalpur M.P. 482001, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 April 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U67190MP2006PTC018613.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Preeti Dang and Sita Dang Ram.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mahal Jabalpur M.P. 482001, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹19,409, a decline of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5 Bansal Shopping Complex210/1 Narsingh Ward Madan Mahal Jabalpur M.P., 482001, Mahal Jabalpur M.P. 482001, Madhya Pradesh, India
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IndustryFinancial Services, Diversified Financial Services
- 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 Spn Holdings Private Limited
Spn Holdings Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Spn Holdings 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 Spn Holdings Private Limited
Spn Holdings Private Limited is audited by M E PANDI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M E PANDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spn Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Spn Holdings Private Limited
Spn Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Dang | Director | 28 Apr 2006 | 20 Years 2 Months | Current |
| Sita Dang Ram | Managing Director | 28 Apr 2006 | 20 Years 2 Months | Current |
| Neelam Dang | Director | 31 Mar 2015 | 11 Years 3 Months | Current |
Financials of Spn Holdings Private Limited FY 2023 filings available
Spn Holdings Private Limited reported revenue of ₹19,409 (down 13.00% YoY) for FY 2023.
Ten-year financial statements for Spn Holdings 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 Spn Holdings Private Limited
Shareholding and ownership data for Spn Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Spn Holdings Private Limited
Spn Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spn Holdings Private Limited
View historical data on people associated with Spn Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spn Holdings 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 Spn Holdings Private Limited
GST registrations and filing compliance for Spn Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Spn Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Spn Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Spn Holdings Private Limited
MSME payment history for Spn Holdings 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 Spn Holdings Private Limited
Corporate group structure for Spn Holdings Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Spn Holdings Private Limited
MCA filings and documents for Spn Holdings 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 Spn Holdings Private Limited
Frequently Asked Questions about Spn Holdings Private Limited
Spn Holdings Private Limited is an active private limited company in the financial services sector based in Mahal Jabalpur M.P. 482001, Madhya Pradesh, India. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U67190MP2006PTC018613.
Spn Holdings Private Limited reported revenue of ₹19,409 for FY 2023 (down 13.00% YoY).
The current directors of Spn Holdings Private Limited are:
- Preeti Dang - Director
- Sita Dang Ram - Managing Director
- Neelam Dang - Director
The primary industry of Spn Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Spn Holdings Private Limited can be reached at the registered office: 5 Bansal Shopping Complex2101 Narsingh Ward Madan Mahal Jabalpur M.P, 482001, Mahal Jabalpur M.P. 482001, Madhya Pradesh, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.