About Spotlight Vanijya Ltd
Data last updated: 14 July 2026
Spotlight Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 November 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U65993WB1981PTC034252. Listed.
Capital: an authorised share capital of ₹66.59 Cr and a paid-up capital of ₹70.84 Lakh. It is led by directors including Anshul Dave and Sanjay Somany.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
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.
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.
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Registered AddressRoom No – 110 1St Floor, 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Spotlight Vanijya Ltd
Spotlight Vanijya Ltd 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 |
Associated Brands with Spotlight Vanijya Ltd
Spotlight Vanijya Ltd operates one associated brand: SPOTLIGHT VANIJYA. These brands represent Spotlight Vanijya Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive loan solutions for consumers and small to medium enterprises. | spotlightvanijya.com |
Competitors & Alternatives of Spotlight Vanijya Ltd
Brands and companies operating in the same space as Spotlight Vanijya Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Spotlight Vanijya Ltd
Spotlight Vanijya Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Spotlight Vanijya Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Spotlight Vanijya Ltd
Spotlight Vanijya Ltd is currently managed by 6 directors, with 14 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 |
|---|---|---|---|---|
|
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 4 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 8 Months | Current |
|
Mukul Somany
Also directs:
All India Glass Mfrs'. Federation., Brabourne Commerce Pvt Ltd, Mould Equipment Limited and 2 more
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Director | 25 Oct 2000 | 25 Years 8 Months | Current |
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Rashmi Somany
Also directs:
Mould Equipment Limited, Rungamattee Trexim Pvt Ltd, Saurav Contractors Pvt Ltd and 5 more
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Whole-Time Director | 11 Dec 2024 | 1 Years 7 Months | Current |
| Ratna Kumar Daga | Director | 06 May 2024 | 2 Years 2 Months | Current |
| Sunil Kumar Somani | Director | 06 May 2024 | 2 Years 2 Months | Current |
Financials of Spotlight Vanijya Ltd FY 2025 filings available
Ten-year financial statements for Spotlight Vanijya Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spotlight Vanijya Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2020 | State Bank of India | ₹8.38 Cr | Open |
| 28 Nov 2016 | Sbicap Trustee Company Limited | ₹2,787.91 Cr | Open |
| 30 Nov 2011 | Hdfc Bank Limited | ₹52.2 Lakh | Satisfied |
| 02 Apr 1993 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Spotlight Vanijya Ltd
View historical data on people associated with Spotlight Vanijya Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spotlight Vanijya Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spotlight Vanijya Ltd
GST registrations and filing compliance for Spotlight Vanijya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spotlight Vanijya Ltd
Credit ratings, litigation, and regulatory alerts for Spotlight Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spotlight Vanijya Ltd
MSME payment history for Spotlight Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spotlight Vanijya Ltd
Corporate group structure for Spotlight Vanijya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spotlight Vanijya Ltd
MCA filings and documents for Spotlight Vanijya 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 Spotlight Vanijya Ltd
Frequently Asked Questions about Spotlight Vanijya Ltd
Spotlight Vanijya Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 1981 (45+ years old) and is registered under CIN L65993WB1981PLC034252.
The current directors of Spotlight Vanijya Ltd are:
- Anshul Dave - Director
- Sanjay Somany - Director
- Mukul Somany - Director
- Rashmi Somany - Whole-Time Director
- Ratna Kumar Daga - Director
- Sunil Kumar Somani - Director
The primary industry of Spotlight Vanijya Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Spotlight Vanijya Ltd is a listed company.
Spotlight Vanijya Ltd can be reached at the registered office: Room No – 110 1St Floor, 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001, or through the website spotlightvanijya.com.
The authorised capital is ₹66.59 Cr, and the paid-up capital is ₹70.84 Lakh.