Spread Fintrade Limited
About Spread Fintrade Limited
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Spread Fintrade Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC095491.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.02 Cr. It is led by directors including Mukesh Kumar Agrawal and Vijaykumar Shankar Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor 5B Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.03 Cr, a growth of 144% compared to the previous year. For the same year it recorded a net loss of ₹1.93 Cr (net margin -95.3%) and EBITDA of -₹1.86 Cr (EBITDA margin -91.6%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 179% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Spread Fintrade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1995PLC095491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC095491 | Current |
| U67120MH1995PTC095491 | Previous |
| L67120MH1995PLC095491 | Previous |
Contact details
Spread Fintrade Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor 5B Technopolis Knowledge Park, Mahakali Caves Road Near Udyog Bhavan Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business activity
The main business activity of Spread Fintrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Spread Fintrade Limited, buy the company report.
Financials of Spread Fintrade Limited
FY 2025 filings availableSpread Fintrade Limited reported revenue of ₹2.03 Cr (up 144% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 179% over five years, including 144% growth in the latest year. EBITDA fell 862% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.86 Cr | ||||
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| Net Profit (PAT) | -₹1.93 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -91.6% | ||||
| Net Profit Margin | -95.3% | ||||
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To see the full financial statements and ratios of Spread Fintrade Limited, buy the company report.
Board of directors of Spread Fintrade Limited
Spread Fintrade has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Ganpat Lad | Additional Director | 28 May 2021 | 5 Years 4 Months | Current |
| Mukesh Kumar Agrawal Also directs: CG Iron Private Limited, Anjaniputra Agencies Private Limited | Director | 15 Nov 2024 | 1 Years 11 Months | Current |
| Shveta Satish Aggarwal | Additional Director | 08 Dec 2017 | 8 Years 10 Months | Current |
| Vijaykumar Shankar Joshi Also directs: Panbiz Services LLP | Director | 13 Mar 2023 | 3 Years 7 Months | Current |
| Satish Jagannath Aggarwal Also directs: Classic Creations Impex Pvt Ltd, GJ Freedom Fashions Limited, Leeward Investment and Finance Private Limited and 1 more | Director | 10 Aug 2015 | 11 Years 2 Months | Current |
Legal cases
Spread Fintrade Limited has 2 court cases on record: 1 filed by Spread Fintrade, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against PNB Investment Services Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Spread Fintrade Limited, 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 Spread Fintrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spread Fintrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spread Fintrade Limited has 15 board changes on record since 2004: 5 appointments and 10 cessations. The latest: Mukesh Kumar Agrawal ceased to be Additional Director on 29 Sep 2025.
6 earlier events are in the company report.
Frequently asked questions
Spread Fintrade is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 December 1995 (31+ years old) and is registered under CIN U67120MH1995PLC095491.
Spread Fintrade has 5 current directors:
- Nilesh Ganpat Lad - Additional Director
- Mukesh Kumar Agrawal - Director
- Shveta Satish Aggarwal - Additional Director
- Vijaykumar Shankar Joshi - Director
- Satish Jagannath Aggarwal - Director
The latest financial statements of Spread Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spread Fintrade is U67120MH1995PLC095491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spread Fintrade has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Spread Fintrade was incorporated on 19 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Kumar Agrawal ceased to be Additional Director on 29 Sep 2025. Mukesh Kumar Agrawal was appointed as Director on 15 Nov 2024. Pallavi Shriniwas Mujumdar ceased to be Additional Director on 05 Feb 2024. Spread Fintrade has 15 board changes on record in total.
The registered office of Spread Fintrade is at 5th Floor 5B Technopolis Knowledge Park, Mahakali Caves Road Near Udyog Bhavan Andheri East, Mumbai, Maharashtra, India – 400093.
Spread Fintrade operates in the financial services industry, in the nbfc segment.
The compliance status of Spread Fintrade is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.