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SPICE MONEY LIMITED

CIN : U72900DL2000PLC104989
|
ROC : RoC-Delhi
Active
Last Updated On : 11-04-2023
CINU72900DL2000PLC104989
Company NameSPICE MONEY LIMITED
ROC CodeRoC-Delhi
Registration Number104989
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,00,000
Paid up Capital (Rs)77,08,98,780
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-2000
Registered Address622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN
Address other than R/oS Global Knowledge Park, 19A & 19B Sector-125 Noida UP 201301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004168VEENA VIKAS MANKAR09-11-2022
03168761MRUTYUNJAY MAHAPATRA24-08-2022
03545080RAMESH VENKATARAMAN07-11-2019
05322540SUNIL KUMAR KAPOOR02-05-2019
AJFPK4482LSUNIL KUMAR KAPOOR24-08-2022
07181938RASHMI AGGARWAL19-03-2021
AIJPK1020BSANJEEV NAND KUMAR01-04-2021
08436842SANJEEV NAND KUMAR09-11-2022
AZUPB4140RMEGHA BANSAL03-02-2020
SPICE MONEY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-04-2000. Its Corporate Identification Number (CIN) is U72900DL2000PLC104989, and it carries the registration number 104989. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPICE MONEY LIMITED has an authorised share capital of ₹1,00,00,00,000 and paid-up capital of ₹77,08,98,780. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPICE MONEY LIMITED?
    622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN
  • Who are the owners / directors of SPICE MONEY LIMITED?
    • VEENA VIKAS MANKAR
    • MRUTYUNJAY MAHAPATRA
    • RAMESH VENKATARAMAN
    • SUNIL KUMAR KAPOOR
    • SUNIL KUMAR KAPOOR
    • RASHMI AGGARWAL
    • SANJEEV NAND KUMAR
    • SANJEEV NAND KUMAR
    • MEGHA BANSAL
  • How can I contact SPICE MONEY LIMITED?
    [email protected]
  • When was SPICE MONEY LIMITED established?
    It was founded on 04-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.