SPICE MONEY LIMITED

CIN :U72900DL2000PLC104989

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

About Company

Registered Address
Address: JA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE,
District: South Delhi
City: New Delhi
State: Delhi
Country: India
Pincode: 110025
Website: ************
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:04-Apr-2000
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 100.00 Cr

PAID UP CAPITAL

₹ 72.87 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

SPICE MONEY 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 U72900DL2000PLC104989. From a financial perspective, the company has an authorized share capital of INR 1000000000 and a paid-up capital of INR 72,87,20,050. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DILIP KUMAR MODI
00029062CEO01-Apr-2024
RASHMI AGGARWAL
07181938Director28-Sep-2021
MRUTYUNJAY MAHAPATRA
03168761Director28-Sep-2022
SUNIL KUMAR KAPOOR
05322540CFO30-Sep-2019
RAMESH VENKATARAMAN
03545080Director08-Jun-2021
VEENA VIKAS MANKAR
00004168Director26-Sep-2023
VENKATRAMU JAYANTHI
08918442Whole-time director01-Apr-2024
CHAITALI DESAI
07214218Company Secretary03-Oct-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of SPICE MONEY LIMITED?

The Corporate Identification Number (CIN) of SPICE MONEY LIMITED is U72900DL2000PLC104989.

When was SPICE MONEY LIMITED incorporated?

SPICE MONEY LIMITED was incorporated on 04-Apr-2000 as per public records.

What is the registered office address of SPICE MONEY LIMITED?

JA-122, 1ST FLOOR, DLF TOWER - A,

What is the authorized and paid-up capital of SPICE MONEY LIMITED?

The company has an authorized capital of ₹ 1000000000 and a paid-up capital of ₹ 72,87,20,050.

What is the current status of SPICE MONEY LIMITED?

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

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