Spn Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Giridih, Jharkhand, India, established in 1996.
1996 Giridih, Jharkhand, India Active
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About Spn Securities Pvt Ltd

Spn Securities Pvt Ltd, a active private limited company, was established on 31 January 1996 in Giridih, Jharkhand, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120JH1996PTC016946. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.37 Cr.

It upholds a compliant status. Its leadership includes Jai Prakash Lal (Director), Munna Kumar Sinha (Director). Past directors included Ajay Kumar Lal, Jai Prakash Lal, Vijay Kumar Lal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Power House Road Barganda, Giridih, Jharkhand, 815301.

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

    U67120JH1996PTC016946

  • Registration Number

    016946

  • Incorporation Date

    31 January 1996

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.37 Cr

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.37 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Spn Securities Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Spn Securities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spn Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Jai Prakash Lal Director 01 Feb 2019 Current
Munna Kumar Sinha Director 24 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 24 Jan 2018 Past

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Financial Performance of Spn Securities.

Spn Securities Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Spn Securities revenue growth over time
Spn Securities 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 Spn Securities?

In 2017, Spn Securities had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Spn Securities?

Unlock and access historical data on people associated with Spn Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Spn Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Spn Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Spn Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.

  • Director Appointment

    Jai Prakash Lal was appointed as a Director was appointed as a Director on 01 Feb 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Munna Kumar Sinha was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 8 years 3 months . was completed.

  • Company Incorporation

    Spn Securities Pvt Ltd was registered on 31 Jan 1996 with Roc Ranchi & aged 30 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Spn Securities Pvt Ltd?

The CIN of Spn Securities Pvt Ltd is U67120JH1996PTC016946.

Where is Spn Securities Pvt Ltd headquartered?

Spn Securities Pvt Ltd is headquartered at Power House Road Barganda, Giridih, Jharkhand, 815301.

When was Spn Securities Pvt Ltd incorporated?

Spn Securities Pvt Ltd was incorporated on 31 January 1996.

Who are the current directors of Spn Securities Pvt Ltd?

The current directors of Spn Securities Pvt Ltd are

What is the primary industry of Spn Securities Pvt Ltd?

The primary industry of Spn Securities Pvt Ltd is Financial Services.

Is Spn Securities Pvt Ltd a listed company?

Spn Securities Pvt Ltd is unlisted.

What is the capital structure of Spn Securities Pvt Ltd?

The authorized capital of Spn Securities Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹2.37 Cr.

What is the compliance status of Spn Securities Pvt Ltd?

The compliance status of Spn Securities Pvt Ltd is Compliant.

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