About Sps Finquest Limited
Data last updated: 22 December 2025
Sps Finquest Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PLC098051.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.14 Cr. Formerly known as Ceenik Holdings Private Limited and Sps Finquest Private Limited. It is led by directors including Kirit Babubhai Rathod and Sandeep Pramod Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 514 5Th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001.
The company is associated with 1 brand - Sps Finquest.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spsfinquest.co.in.
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Registered AddressR – 514 5Th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001
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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
Name History of Sps Finquest Limited
Sps Finquest Limited has undergone 2 name changes throughout its history. The company was previously known as Ceenik Holdings Private Limited, and Sps Finquest Private Limited. The current legal name is Sps Finquest Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sps Finquest Limited | Current |
| Ceenik Holdings Private Limited | Previous |
| Sps Finquest Private Limited | Previous |
CIN History of Sps Finquest Limited
Sps Finquest Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1996PLC098051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PLC098051 | Current |
| L67120MH1996PLC098051 | Previous |
| U67120MH1996PTC098051 | Previous |
Associated Brands with Sps Finquest Limited
Sps Finquest Limited operates one associated brand: SPS Finquest. These brands represent Sps Finquest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of working capital loans | spsfinquest.co.in |
Competitors & Alternatives of Sps Finquest Limited
Brands and companies operating in the same space as Sps Finquest Limited include Manappuram Finance, Bajaj Finserv, Northern Arc Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
Bajaj Finserv
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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 |
SK Finance
|
Loans for pre-owned vehicles and diverse sectors are offered. | Jaipur, India, India | 1994 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Indostar Capital Finance
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Real estate, infrastructure, vehicle, home, and SME financing are provided. | Mumbai, India, India | 2009 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Business Activity of Sps Finquest Limited
Sps Finquest Limited 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 Sps Finquest Limited
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 Sps Finquest Limited
Sps Finquest Limited is currently managed by 4 directors, with 13 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 |
|---|---|---|---|---|
|
Kirit Babubhai Rathod
Also directs:
Sps Finquest Limited
|
Director | 22 Aug 2023 | 3 Years 0 Months | Current |
| Sandeep Pramod Shah | Whole-Time Director | 20 May 2010 | 16 Years 3 Months | Current |
|
Megha Mehul Mehta
Also directs:
Sps Finquest Limited
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Director | 28 Sep 2022 | 3 Years 11 Months | Current |
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Girish Tulshiram Jajoo
Also directs:
Sps Fin Assist Private Limited, Sps Finquest Limited
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Managing Director | 01 Apr 2011 | 15 Years 4 Months | Current |
Financials of Sps Finquest Limited FY 2025 filings available
Ten-year financial statements for Sps Finquest Limited
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 Sps Finquest Limited
Sps Finquest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sps Finquest Limited
View historical data on people associated with Sps Finquest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sps Finquest Limited
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 Sps Finquest Limited
GST registrations and filing compliance for Sps Finquest Limited
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 Sps Finquest Limited
Credit ratings, litigation, and regulatory alerts for Sps Finquest Limited
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 Sps Finquest Limited
MSME payment history for Sps Finquest Limited
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 Sps Finquest Limited
Corporate group structure for Sps Finquest Limited
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 Sps Finquest Limited
MCA filings and documents for Sps Finquest Limited
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 Sps Finquest Limited
Frequently Asked Questions about Sps Finquest Limited
Sps Finquest Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 1996 (30+ years old) and is registered under CIN U67120MH1996PLC098051.
The current directors of Sps Finquest Limited are:
- Kirit Babubhai Rathod - Director
- Sandeep Pramod Shah - Whole-Time Director
- Megha Mehul Mehta - Director
- Girish Tulshiram Jajoo - Managing Director
The primary industry of Sps Finquest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sps Finquest Limited can be reached at the registered office: R – 514 5Th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001, or through the website spsfinquest.co.in.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹10.14 Cr.
The company has its registered office at R – 514 5Th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001.