Spn Securities Pvt Ltd
About Spn Securities Pvt Ltd
Data last updated: 10 February 2026
Spn Securities Pvt Ltd is a private limited company based in Giridih, Jharkhand, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 January 1996, the company has been in operation for over 30 years.
Registered with ROC Ranchi under CIN U67120JH1996PTC016946.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Power House Road Barganda, Giridih, Jharkhand, India – 815301.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPower House Road Barganda, Giridih, Jharkhand, India – 815301
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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
CIN History of Spn Securities Pvt Ltd
Spn Securities Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1996PTC076898. The current CIN is U67120JH1996PTC016946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120JH1996PTC016946 | Current |
| U67120WB1996PTC076898 | Previous |
Auditor Details of Spn Securities Pvt Ltd
Spn Securities Pvt Ltd is audited by KEDIA AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| KEDIA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spn Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spn Securities Pvt Ltd
Spn Securities Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Jai Prakash Lal
Also directs:
Lall Iron & Steels Company Private Limited, Lall Steels Private Limited, Shriya Credit Capital Pvt Ltd and 1 more
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Director | 01 Feb 2019 | 7 Years 5 Months | Current |
| Munna Kumar Sinha | Director | 24 Jan 2018 | 8 Years 5 Months | Current |
Financials of Spn Securities Pvt Ltd FY 2024 filings available
Ten-year financial statements for Spn Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Spn Securities Pvt Ltd
Shareholding and ownership data for Spn Securities Pvt Ltd
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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Group Structure of Spn Securities Pvt Ltd
Spn Securities Pvt Ltd has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Spn Securities Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Spn Securities Pvt Ltd
Spn Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spn Securities Pvt Ltd
View historical data on people associated with Spn Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spn Securities Pvt Ltd
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 Securities Pvt Ltd
GST registrations and filing compliance for Spn Securities Pvt Ltd
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 Spn Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spn Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spn Securities Pvt Ltd
MSME payment history for Spn Securities Pvt Ltd
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 Securities Pvt Ltd
Corporate group structure for Spn Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spn Securities Pvt Ltd
MCA filings and documents for Spn Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Spn Securities Pvt Ltd
Frequently Asked Questions about Spn Securities Pvt Ltd
Spn Securities Pvt Ltd is an active private limited company in the financial services sector based in Giridih, Jharkhand, India. It was incorporated on 31 January 1996 (30+ years old) and is registered under CIN U67120JH1996PTC016946.
The current directors of Spn Securities Pvt Ltd are:
- Jai Prakash Lal - Director
- Munna Kumar Sinha - Director
The primary industry of Spn Securities Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Spn Securities Pvt Ltd can be reached at the registered office: Power House Road Barganda, Giridih, Jharkhand, India – 815301.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.37 Cr.
The company has its registered office at Power House Road Barganda, Giridih, Jharkhand, India – 815301.