SPN Securities Pvt Ltd - financial services in Giridih, Jharkhand, India. FY 2026 financials & compliance.
CIN U67120JH1996PTC016946 Incorporated 31 January 1996 ROC Ranchi HQ Giridih, Jharkhand, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.37 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Ranchi
ROC office

About SPN Securities Pvt Ltd

Data last updated:

SPN Securities Pvt Ltd is a private limited company based in Giridih, Jharkhand, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 January 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U67120JH1996PTC016946.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.37 Cr. It is led by directors Jai Prakash Lal and Munna Kumar Sinha.

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 Power House Road Barganda, Giridih, Jharkhand, India – 815301.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120JH1996PTC016946
Registration Number 016946
Incorporation Date 31 January 1996
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

SPN Securities has one previous CIN (Corporate Identification Number): U67120WB1996PTC076898. The current CIN is U67120JH1996PTC016946, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120JH1996PTC016946Current
U67120WB1996PTC076898Previous

Contact details

SPN Securities Pvt Ltd's registered office is in Giridih, Jharkhand. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Power House Road Barganda, Giridih, Jharkhand, India – 815301
  • Industry
    Financial Services, Financial Activities

To see the full contact details of SPN Securities Pvt Ltd, buy the company report.

Comprehensive company report
SPN Securities Pvt Ltd - one report that includes everything
  • 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
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Financials of SPN Securities Pvt Ltd

FY 2024 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of SPN Securities Pvt Ltd, buy the company report.

Board of directors of SPN Securities Pvt Ltd

SPN Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jai Prakash LalDirector01 Feb 20197 Years 8 MonthsCurrent
Munna Kumar SinhaDirector24 Jan 20188 Years 9 MonthsCurrent

Auditor

SPN Securities Pvt Ltd is audited by KEDIA AGARWAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KEDIA AGARWAL & ASSOCIATESFY 2017316089E

Shareholding

The shareholding of SPN Securities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SPN Securities Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for SPN Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

SPN Securities has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

3
Associated companies

GST

No GST registration is on our record for SPN Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SPN Securities Pvt Ltd has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Jai Prakash Lal ceased to be Additional Director on 30 Sep 2019.

AGM
Spn Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Spn Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi.
Ceased
Jai Prakash Lal ceased to be Additional Director.
Ceased
Ajay Kumar Lal ceased to be Director.
Appointed
Jai Prakash Lal was appointed as Director.
Appointed
Munna Kumar Sinha was appointed as Director.
Ceased
Vijay Kumar Lal ceased to be Director.
Incorporation
31 Jan 1996
Spn Securities Pvt Ltd was registered on 31 Jan 1996 with Roc Ranchi & aged 30 years 8 months as per MCA records.

Frequently asked questions

SPN Securities is an active private limited company based in Giridih, Jharkhand, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 January 1996 (30+ years old) and is registered under CIN U67120JH1996PTC016946.

SPN Securities has 2 current directors:

The latest financial statements of SPN Securities 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.

The CIN (Corporate Identification Number) of SPN Securities is U67120JH1996PTC016946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SPN Securities was incorporated on 31 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ranchi.

Jai Prakash Lal ceased to be Additional Director on 30 Sep 2019. Ajay Kumar Lal ceased to be Director on 01 Feb 2019. Jai Prakash Lal was appointed as Director on 01 Feb 2019. SPN Securities has 5 board changes on record in total.

The registered office of SPN Securities is at Power House Road Barganda, Giridih, Jharkhand, India – 815301.

SPN Securities operates in the financial services industry, in the financial activities segment.

The compliance status of SPN Securities is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.

SPN Securities can be reached at its registered office: Power House Road Barganda, Giridih, Jharkhand, India – 815301.