About Spotlight Vanijya Ltd
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Spotlight Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 November 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1981PLC034252. It is a listed company as per MCA records.
The company has an authorised share capital of ₹66.59 Cr and a paid-up capital of ₹70.84 Lakh. It is led by directors including Rashmi Somany (Whole-Time Director) and Anshul Dave.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.95 Cr, a decline of 38.64% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Spotlight Vanijya. As per MCA filings, the company has open charges of ₹2,796.29 Cr and satisfied charges of ₹1.02 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spotlightvanijya.com.
Company details
CIN history
Spotlight Vanijya has one previous CIN (Corporate Identification Number): U65993WB1981PTC034252. The current CIN is L65993WB1981PLC034252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1981PLC034252 | Current |
| U65993WB1981PTC034252 | Previous |
Contact details
Spotlight Vanijya Ltd's registered office is in Kolkata, West Bengal. Its website is spotlightvanijya.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRoom No – 110 1st Floor, 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Spotlight Vanijya Ltd, buy the company report.
- 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
Brands
Spotlight Vanijya operates one associated brand: SPOTLIGHT VANIJYA. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive loan solutions for consumers and small to medium enterprises. | spotlightvanijya.com |
Business activity
Spotlight Vanijya operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Spotlight Vanijya Ltd, buy the company report.
Financials of Spotlight Vanijya Ltd
FY 2025 filings availableSpotlight Vanijya Ltd reported revenue of ₹9.95 Cr (down 38.64% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38.64% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹9.95 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Spotlight Vanijya Ltd, buy the company report.
Board of directors of Spotlight Vanijya Ltd
Spotlight Vanijya has 6 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshul Dave Also directs: Oceans Bridge Financial Advisory LLP, Shri Bajrang Alliance Limited, Shri Bajrang Power and Ispat Limited and 3 more | Director | 24 Feb 2020 | 6 Years 8 Months | Current |
| Sanjay Somany Also directs: All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd, Spotme Tracon Pvt Ltd and 2 more | Director | 25 Oct 2000 | 25 Years 11 Months | Current |
| Mukul Somany Also directs: All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd, Mould Equipment Limited and 2 more | Director | 25 Oct 2000 | 25 Years 11 Months | Current |
| Rashmi Somany Also directs: Mould Equipment Limited, Rungamattee Trexim Pvt Ltd, Saurav Contractors Pvt Ltd and 5 more | Whole-Time Director | 11 Dec 2024 | 1 Years 10 Months | Current |
| Ratna Kumar Daga | Director | 06 May 2024 | 2 Years 5 Months | Current |
| Sunil Kumar Somani | Director | 06 May 2024 | 2 Years 5 Months | Current |
Peer comparison
Spotlight Vanijya Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apac Financial Services Private Limited | ₹258.9 Cr (FY 2024) | 49.0% | Mumbai, Maharashtra, India | |||
| Shri Ram Finance Corporation Private Limited | ₹258.18 Cr (FY 2024) | 41.0% | Raipur, Chhattisgarh, India | |||
| Digamber Capfin Ltd | ₹256.82 Cr (FY 2023) | 19.0% | Jaipur, Rajasthan, India | |||
| Svasti Microfinance Private Limited | ₹256.12 Cr (FY 2025) | -10.0% | Chennai, Tamil Nadu, India | |||
| Avanti Finance Private Limited | ₹252.1 Cr (FY 2024) | 122.0% | Bangalore, Karnataka, India | |||
| Spotlight Vanijya Ltdthis company | ₹9.95 Cr (FY 2023) | -38.6% | Kolkata, West Bengal, India |
To see the full peer comparison of Spotlight Vanijya Ltd, buy the company report.
Auditor
Spotlight Vanijya Ltd is audited by Patni & Co for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Patni & Co | FY 2019 | 320304E |
Shareholding
The shareholding of Spotlight Vanijya Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spotlight Vanijya Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2020 | 100355218 | State Bank of India | ₹8.38 Cr | Open | |
| 28 Nov 2016 | 100067789 | Sbicap Trustee Company Limited | ₹2,787.91 Cr | Open | |
| 30 Nov 2011 | 10322696 | Hdfc Bank Limited | ₹52.2 Lakh | Satisfied | |
| 02 Apr 1993 | 90253493 | Bank of Baroda | ₹50 Lakh | Satisfied |
To see the full charge records of Spotlight Vanijya Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Spotlight Vanijya Ltd has 14 court cases on record: 7 filed by Spotlight Vanijya, 7 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 0 |
| NCLAT | 5 | 0 | 5 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Somany Foam Limited and | Disposed |
| High Court | Company petition | Filed against the company by Somany Foam Limited and | Disposed |
| High Court | Company petition | Filed against the company by Microwave Merchants Pvt Ltd | Disposed |
| High Court | Appeal | Filed against the company by In the Matter of : Microwave Merchants Private Limited -and- | Disposed |
| High Court | Company petition | Filed against the company by In the Matter Of:Noble Enclave & Towers Pvt Ltd & Anr -and- | Disposed |
To see the full case history of Spotlight Vanijya Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spotlight Vanijya Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Spotlight Vanijya has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Amcl Machinery Limited | U29290WB1973PLC164597 |
To see the full group structure of Spotlight Vanijya Ltd, buy the company report.
GST
No GST registration is on our record for Spotlight Vanijya Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spotlight Vanijya Ltd has 28 board changes on record since 1986: 17 appointments and 11 cessations. The latest: Rashmi Somany was appointed as Whole-Time Director on 11 Dec 2024.
26 earlier events are in the company report.
Frequently asked questions
Spotlight Vanijya is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 November 1981 (45+ years old) and is registered under CIN L65993WB1981PLC034252.
Spotlight Vanijya has 6 current directors:
- Rashmi Somany - Whole-Time Director
- Anshul Dave - Director
- Sanjay Somany - Director
- Mukul Somany - Director
- Ratna Kumar Daga - Director
- Sunil Kumar Somani - Director
The latest financial statements of Spotlight Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spotlight Vanijya is L65993WB1981PLC034252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Spotlight Vanijya is a listed company as per MCA records.
Spotlight Vanijya has 14 court cases on record: 7 filed by the company and 7 filed against it. 5 are pending. Most are in the high courts.
Spotlight Vanijya was incorporated on 02 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Spotlight Vanijya by revenue are Apac Financial Services Private Limited, Shri Ram Finance Corporation Private Limited, Digamber Capfin Ltd, Svasti Microfinance Private Limited, Avanti Finance Private Limited, all in the BFSI industry (Large NBFC, NBFC Investment and Credit Companies, Systemically Important Non Deposit NBFC), with the same principal business activity (other financial activities).
Rashmi Somany was appointed as Whole-Time Director on 11 Dec 2024. Sudha Somany ceased to be Whole-Time Director on 12 Sep 2024. Ratna Kumar Daga was appointed as Director on 06 May 2024. Spotlight Vanijya has 28 board changes on record in total.
Spotlight Vanijya can be reached through the website spotlightvanijya.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Spotlight Vanijya is at Room No – 110 1st Floor, 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001.