SPA INSURANCE BROKING SERVICES LIMITED

CIN :U67120DL1995PLC403434

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 25, C-Block, Community Centre, Janakpuri, New Delhi - 110058

District: South West Delhi

City: Delhi

State: Delhi

Country: India

Pincode: 110058

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:17-May-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.25 Cr

PAID UP CAPITAL

₹ 1.10 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SPA INSURANCE BROKING SERVICES LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120DL1995PLC403434. From a financial perspective, the company has an authorized share capital of INR 12500000 and a paid-up capital of INR 1,10,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SANDEEP PARWAL

00025803

Director

30-Sep-2003

Related Companies (22)

Company Name	CIN	Designation	Appointment Date
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Managing Director	15-Nov-2003
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Beneficial Owner	27-Dec-2019
SPA CONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC154987	Beneficial Owner	29-Jul-2019
SPA COMTRADE PRIVATE LIMITED	U51109DL1998PTC097242	Director	25-Feb-2011
BHOOPATI TRADING PRIVATE LIMITED	U51311DL2002PTC115597	Director	29-Sep-2007
BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED	U67100DL2006PTC403036	Director	30-Sep-2019
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED	U63031DL2016PTC306011	Individual Promoter	16-Sep-2016
SPA INVESTMENT MANAGERS PRIVATE LIMITED	U65990DL2022PTC392672	Individual Promoter	20-Jan-2022
SANDEEP PARWAL ADVISORS PRIVATE LIMITED	U67200DL2016PTC308960	Director	07-Dec-2016
ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED	U74999DL2016PTC309721	Director	26-Dec-2016
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Director	28-Sep-2007
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Beneficial Owner	27-Dec-2019
PARTH INFRACON PRIVATE LIMITED	U70200DL2009PTC190119	Director	25-Sep-2011
SPA INVESTMENT ADVISER PRIVATE LIMITED	U72900MH2005PTC154875	Beneficial Owner	29-Jul-2019
SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Beneficial Owner	29-Jul-2019
DEFIANT ENTERPRISES PRIVATE LIMITED	U27320DL1991PTC045890	Beneficial Owner	01-Aug-2019
DHRUBTARA TRADING PRIVATE LIMITED	U74899DL1993PTC054662	Beneficial Owner	29-Jul-2019
ARETE SECURITIES LIMITED	U74899MH1994PLC339302	Beneficial Owner	13-Aug-2019
NIVESHAK MPOWERED PRIVATE LIMITED	U74900DL2009PTC317707	Director	25-Sep-2015
I PLAY I LEARN PRIVATE LIMITED	U80300DL2012PTC240236	Director	28-Mar-2014
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Director	13-Sep-2003
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Beneficial Owner	26-Jul-2019

ABHISHEK GUPTA

07028121

Director

30-Nov-2021

HONEY PARWAL

00025835

Beneficial Owner

29-Jul-2019

Related Companies (16)

Company Name	CIN	Designation	Appointment Date
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Director	18-Sep-2018
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Beneficial Owner	27-Dec-2019
SPA CONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC154987	Beneficial Owner	29-Jul-2019
BHOOPATI TRADING PRIVATE LIMITED	U51311DL2002PTC115597	Director	29-Sep-2007
BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED	U67100DL2006PTC403036	Director	06-Sep-2010
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Beneficial Owner	27-Dec-2019
PARTH INFRACON PRIVATE LIMITED	U70200DL2009PTC190119	Director	25-Sep-2011
SPA INVESTMENT ADVISER PRIVATE LIMITED	U72900MH2005PTC154875	Beneficial Owner	29-Jul-2019
SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Director	12-Mar-2001
SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Beneficial Owner	29-Jul-2019
DEFIANT ENTERPRISES PRIVATE LIMITED	U27320DL1991PTC045890	Beneficial Owner	01-Aug-2019
VIJAY SHREE BUILDERS PRIVATE LIMITED	U74899DL1992PTC049058	Director	01-Jun-1998
DHRUBTARA TRADING PRIVATE LIMITED	U74899DL1993PTC054662	Beneficial Owner	29-Jul-2019
WINTECH MARKETING PRIVATE LIMITED	U74899DL1993PTC055573	Director	28-Apr-2006
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Director	09-Mar-2019
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Beneficial Owner	26-Jul-2019

KANAV PARWAL

06663585

Director

30-Sep-2019

Related Companies (17)

Company Name	CIN	Designation	Appointment Date
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SPA INVESTMENT ADVISER PRIVATE LIMITED	U72900MH2005PTC154875	Beneficial Owner	29-Jul-2019
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Director	30-Sep-2022
IOT SPORTING ASPIRATIONS PRIVATE LIMITED	U92412MH2012PTC236177	Additional Director	31-Mar-2018
SPA CONSTRUCTIONS PRIVATE LIMITED	U45200DL2006PTC154987	Director	29-Sep-2018
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED	U63031DL2016PTC306011	Individual Promoter	16-Sep-2016
SANDEEP PARWAL ADVISORS PRIVATE LIMITED	U67200DL2016PTC308960	Director	07-Dec-2016
ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED	U74999DL2016PTC309721	Director	26-Dec-2016
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SIMPLEX CONSTRUCTION PRIVATE LIMITED	U74899DL1979PTC009475	Director	30-Sep-2022
I PLAY I LEARN PRIVATE LIMITED	U80300DL2012PTC240236	Director	28-Mar-2014
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED	U85196DL2016PTC298932	Individual Promoter	02-May-2016
KNOX FIT PRIVATE LIMITED	U92410DL2022PTC401281	Nominee Director	06-Jul-2022
GROWTHFIT PRIVATE LIMITED	U92412DL2022PTC392472	Individual Promoter	14-Jan-2022
KNOX FIT LLP	AAN-8118	Designated Partner	05-Feb-2022
FINGREEN CORP LLP	AAU-9182	Designated Partner	02-Dec-2020
ZENLADS ENTERPRISES LLP	AAI-0974	Designated Partner	23-Dec-2016

Frequently Asked Questions

What is the CIN of SPA INSURANCE BROKING SERVICES LIMITED?

The Corporate Identification Number (CIN) of SPA INSURANCE BROKING SERVICES LIMITED is U67120DL1995PLC403434.

When was SPA INSURANCE BROKING SERVICES LIMITED incorporated?

SPA INSURANCE BROKING SERVICES LIMITED was incorporated on 17-May-1995 as per public records.

What is the registered office address of SPA INSURANCE BROKING SERVICES LIMITED?

25, C-Block, Community Centre, Janakpuri, New Delhi - 110058

What is the authorized and paid-up capital of SPA INSURANCE BROKING SERVICES LIMITED?

The company has an authorized capital of ₹ 12500000 and a paid-up capital of ₹ 1,10,00,000.

What is the current status of SPA INSURANCE BROKING SERVICES LIMITED?

As per public records, the company status is marked as "Active".

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SPA INSURANCE BROKING SERVICES LIMITED

CIN :U67120DL1995PLC403434

About Company

AUTHORISED CAPITAL

₹ 1.25 Cr

PAID UP CAPITAL

₹ 1.10 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (22)

Related Companies (1)

Related Companies (16)

Related Companies (17)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

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