It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveSpread Fintrade Limited, a active public limited company, was established on 19 December 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MH1995PLC095491. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹5.02 Cr.
It upholds a compliant status. Its leadership includes Nilesh Ganpat Lad (Additional Director), Mukesh Kumar Agrawal (Additional Director), Shveta Satish Aggarwal (Additional Director). Past directors included Gaurav Ashok Aggarwal, Anurag Bhandari, Sachin Satish Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Near Udyog Bhavan, Andheri East, Mumbai, Maharashtra, 400093.
U67120MH1995PLC095491
095491
19 December 1995
₹5.25 Cr
₹5.02 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Ganpat Lad | Additional Director | 28 May 2021 | Current |
| Mukesh Kumar Agrawal | Additional Director | 15 Nov 2024 | Current |
| Shveta Satish Aggarwal | Additional Director | 08 Dec 2017 | Current |
| Vijaykumar Shankar Joshi | Director | 13 Mar 2023 | Current |
| Satish Jagannath Aggarwal | Director | 10 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Oct 2017 | Past |
| Pramod Abcsdd | Director | 31 Aug 2004 | Past |
| Pramod Abcsdd | Director | 12 Dec 2017 | Past |
| Pramod Abcsdd | Director | 03 Nov 2010 | Past |
| Pramod Abcsdd | Director | 24 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 05 Feb 2024 | Past |
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In 2017, Spread Fintrade had a promoter holding of 54.12% and a public holding of 45.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Mukesh Kumar Agrawal was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 1 year 13 days . was recorded as a recent event.
Spread Fintrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Spread Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Vijaykumar Shankar Joshi was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Nilesh Ganpat Lad was appointed as a Additional Director was appointed as a Additional Director on 28 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Shveta Satish Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The CIN of Spread Fintrade Limited is U67120MH1995PLC095491.
Spread Fintrade Limited is headquartered at 5Th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Near Udyog Bhavan, Andheri East, Mumbai, Maharashtra, 400093.
Spread Fintrade Limited was incorporated on 19 December 1995.
The current directors of Spread Fintrade Limited are
The primary industry of Spread Fintrade Limited is Financial Services.
Spread Fintrade Limited is unlisted.
The authorized capital of Spread Fintrade Limited is ₹5.25 Cr, and the paid-up capital is ₹5.02 Cr.
The compliance status of Spread Fintrade Limited is Compliant.
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