
About SPS Finquest Limited
Data last updated:
SPS Finquest 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 12 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PLC098051. Its GSTIN is 27AAACC2671C1Z3 (Maharashtra).
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.14 Cr. It was formerly known as Ceenik Holdings Private Limited and Sps Finquest Private Limited. It is led by directors including Girish Tulshiram Jajoo (Managing Director) and Sandeep Pramod Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at R – 514 5th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001.
The company is associated with 1 brand: SPS Finquest. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 51 deals on record (50 market trades, 1 ipo); the latest was in September 2024. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Mangalam Viniyog Pvt.Ltd. with revenue of ₹3.61 Cr.
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.
Name History of SPS Finquest Limited
SPS Finquest 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.
| 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 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR – 514 5th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001
- 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
- One PDF report, delivered after checkout
Associated Brands with SPS Finquest Limited
SPS Finquest operates one associated brand: SPS Finquest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of working capital loans | spsfinquest.co.in |
Business Activity of SPS Finquest Limited
SPS Finquest operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of SPS Finquest Limited FY 2025 filings available
SPS Finquest Limited reported revenue of ₹27.21 Cr for FY 2022.
Financial Statement Summary of SPS Finquest Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹27.21 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.71 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SPS Finquest Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 79.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SPS Finquest are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SPS Finquest Limited
SPS Finquest has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Babubhai Rathod | Director | 22 Aug 2023 | 3 Years 1 Months | Current |
| Sandeep Pramod Shah | Whole-Time Director | 20 May 2010 | 16 Years 5 Months | Current |
| Megha Mehul Mehta | Director | 28 Sep 2022 | 4 Years 0 Months | Current |
| Girish Tulshiram Jajoo Also directs: SPS Fin Assist Private Limited | Managing Director | 01 Apr 2011 | 15 Years 6 Months | Current |
Peer Comparison of SPS Finquest Limited
SPS Finquest Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SPS Finquest Limited this company | ₹27.21 Cr (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Mangalam Viniyog Pvt.Ltd. | ₹3.61 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| BRD Securities Ltd | ₹3.61 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Thrissur, Kerala, India |
| Ujjwal Holdings Private Limited | ₹3.6 Cr (FY 2024) | •••• | •••• | 127.0% | •••• | Delhi, India |
| Century Vision Pvt Ltd | ₹3.6 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| Stock Traders Private Limited | ₹3.6 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Connect Equipment Leasing Private Limited | ₹3.6 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Purvanchal Leasing Ltd | ₹3.59 Cr (FY 2018) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Citizen Moneyline (India) Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Ernakulam, Kerala, India |
| Grih Lakshmi Capital Finance Private Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Gurgaon, Haryana, India |
| Kadambini Udyog Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | 142.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below SPS Finquest by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of SPS Finquest Limited
SPS Finquest Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of SPS Finquest Limited
SPS Finquest Limited has 51 deals on record (50 market trades, 1 ipo); the latest was in September 2024.
Deals on record (5 of 51)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2024 | Market trade | ₹40.1 Lakh | Buyer: Javeri Fiscal Services Limited Seller: an individual |
| Jun 2024 | Market trade | ₹63.4 Lakh | Buyer: an individual Seller: Javeri Fiscal Services Limited |
| Jun 2024 | Market trade | ₹1.22 Cr | Buyer: Equidem Dealers Private Limited , an individual Seller: Javeri Fiscal Services Limited |
| Nov 2023 | Market trade | ₹47.5 Lakh | Buyer: Equidem Dealers Private Limited Seller: an individual |
| Jul 2023 | Market trade | ₹73.5 Lakh | Buyer: an individual Seller: Javeri Fiscal Services Limited |
Full deal history
All 51 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of SPS Finquest Limited
SPS Finquest Limited has 3 court cases on record: 2 filed by SPS Finquest, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax Central 1 | Pending |
| Bombay High Court | Writ petition | Filed by the company against Asst. Commissioner of Income-Tax Circle 1 (3) (1) and 2 Ors | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax Circle 1(3)(1) | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SPS Finquest Limited
Employment history and EPFO contributions of people linked to SPS Finquest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SPS Finquest Limited
SPS Finquest Limited has 17 board changes on record since 2010: 4 appointments and 13 cessations. The latest: Alpa Vinesh Shah ceased to be Additional Director on 18 Aug 2025.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SPS Finquest Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SPS Finquest Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SPS Finquest Limited
SPS Finquest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC2671C1Z3 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPS Finquest Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SPS Finquest Limited
SPS Finquest 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 12 March 1996 (30+ years old) and is registered under CIN U67120MH1996PLC098051.
SPS Finquest has 4 current directors:
- Girish Tulshiram Jajoo - Managing Director
- Sandeep Pramod Shah - Whole-Time Director
- Kirit Babubhai Rathod - Director
- Megha Mehul Mehta - Director
The GSTIN of SPS Finquest is 27AAACC2671C1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of SPS Finquest is U67120MH1996PLC098051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPS Finquest has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
SPS Finquest was incorporated on 12 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
SPS Finquest has 51 deals on record (50 market trades, 1 ipo); the latest was in September 2024.
The peers of SPS Finquest by revenue are Mangalam Viniyog Pvt.Ltd, BRD Securities Ltd, Ujjwal Holdings Private Limited, Century Vision Pvt Ltd, Stock Traders Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Alpa Vinesh Shah ceased to be Additional Director on 18 Aug 2025. Premal Nitin Shroff ceased to be Director on 18 Aug 2025. Kirit Babubhai Rathod was appointed as Director on 22 Aug 2023. SPS Finquest has 17 board changes on record in total.
SPS Finquest can be reached through the website spsfinquest.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of SPS Finquest is at R – 514 5th Floor Rotunda Building B. S. Marg Fort, Mumbai, Maharashtra, India – 400001.