S P FINANCE AND TRADING LIMITED

Active    As on: 03 November, 2023    Update Info    Print    Share

OVERVIEW - S P FINANCE AND TRADING LIMITED

S P Finance And Trading Limited is a listed public company incorporated on 24 April, 1981. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 19.15 lac.

The current status of S P Finance And Trading Limited is - Active.

The last reported AGM (Annual General Meeting) of S P Finance And Trading Limited, per our records, was held on 29 September, 2022.

S P Finance And Trading Limited has six directors - Ashok Kumar Ramautar Todi, Prahlad Kantilal Acharya, and others.

The Corporate Identification Number (CIN) of S P Finance And Trading Limited is L51900MH1981PLC024295. The registered office of S P Finance And Trading Limited is at SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - S P FINANCE AND TRADING LIMITED


CIN

L51900MH1981PLC024295

Incorporation Date / Age

24 April, 1981 / 43 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 19.15 Lacs

industry*

Trading


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.siyaram.com. (Incorrect website?)

Registered Address

SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO
211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL
MUMBAI
Mumbai City - 400011
Maharashtra - India


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S P FINANCE AND TRADING LIMITED - Registration Details
CINL51900MH1981PLC024295
Incorporation Date / Age24 April, 1981 / 43 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 19.15 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.siyaram.com
Registered AddressSHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL MUMBAI Mumbai City - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS - S P FINANCE AND TRADING LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of S P FINANCE AND TRADING LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - S P FINANCE AND TRADING LIMITED

The company has 6 directors and 1 reported key management personnel.


The longest serving director currently on board is Ashok Kumar Ramautar Todi who was appointed on 31 March, 2008. Ashok Kumar Ramautar Todi has been on the board for more than 16 years. The most recently appointed directors are Sakshi Ramesh Dhanuka, Rajesh Kumar Chotia and Brijmohan Ramakishan Kabra, who were appointed on 01 March, 2019.


Prahlad Kantilal Acharya has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR RAMAUTAR TODI Director 31 March, 2008 Other directorships - BEETEE TEXTILE INDUSTRIES LIMITED, 
PRAHLAD KANTILAL ACHARYA Director 15 July, 2016 Other directorships - SIYARAM POLYCOTE PRIVATE LIMITED,  BEETEE TEXTILE INDUSTRIES LIMITED, 
RAJESH BANSIDHAR TIWARI Director 15 July, 2016 Other directorships - VISHAL FURNISHINGS LIMITED,  DHANPRIYA TEXTILES PRIVATE LIMITED, 
SAKSHI RAMESH DHANUKA Director 01 March, 2019 Other directorships - SANCHNA TRADING AND FINANCE LIMITED,  OXEMBERG FASHIONS LIMITED, 
RAJESH KUMAR CHOTIA Director 01 March, 2019 Other directorships - SANCHNA TRADING AND FINANCE LIMITED, 
BRIJMOHAN RAMAKISHAN KABRA Director 01 March, 2019 No other directorships
GOVERDHAN LAL BIRBAL SAINI KMP 01 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR RAMAUTAR TODI Director 31 March, 2008 View other directorships
PRAHLAD KANTILAL ACHARYA Director 15 July, 2016 View other directorships
RAJESH BANSIDHAR TIWARI Director 15 July, 2016 View other directorships
SAKSHI RAMESH DHANUKA Director 01 March, 2019 View other directorships
RAJESH KUMAR CHOTIA Director 01 March, 2019 View other directorships
BRIJMOHAN RAMAKISHAN KABRA Director 01 March, 2019 No other directorships
GOVERDHAN LAL BIRBAL SAINI KMP 01 June, 2019 No other directorships
31 March, 2008
15 July, 2016
15 July, 2016
01 March, 2019
01 March, 2019
01 March, 2019
01 June, 2019

GOVERDHAN LAL BIRBAL SAINI

KMP

Previous Names

SIYARAM PODDAR FINANCE AND TRADING LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SATYAM COMEX PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 19.15 lac.
2005 Delhi 19.15 lac Buy financial reports
ABHINAV RETAILERS PVT LTD It was formed in year 2006 in Chandigarh . The company currently has a paid up capital of INR 19.15 lac.
2006 Chandigarh 19.15 lac Buy financial reports
EVE ADAM HEALTH IT PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 19.16 lac.
2019 Gujarat 19.16 lac Buy financial reports
MEANTIME COMMODITIES PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 19.16 lac.
2013 West Bengal 19.16 lac Buy financial reports
NORTHALP TECH INDIA PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 19.14 lac.
2019 Delhi 19.14 lac Buy financial reports
GRANDIX GLOBAL PHARMA PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 19.14 lac.
2017 Tamil Nadu 19.14 lac Buy financial reports
SILIKON VYAPAR PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 19.17 lac.
2006 Maharashtra 19.17 lac Buy financial reports
VHS JAISWAL SALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 19.17 lac.
2009 West Bengal 19.17 lac Buy financial reports
SALONA TRADE-INVEST PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 19.11 lac.
1997 Maharashtra 19.11 lac Buy financial reports
R S TRADE & AGENCY PRIVATE LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 19.20 lac.
2012 Assam 19.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - S P FINANCE AND TRADING LIMITED

Company Network • Tofler Business Research Platform
How to use company network of S P FINANCE AND TRADING LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - S P FINANCE AND TRADING LIMITED

  • What is the Incorporation date of S P FINANCE AND TRADING LIMITED?

    The Incorporation Date of S P FINANCE AND TRADING LIMITED is 24 April, 1981.

  • What is authorized share capital of S P FINANCE AND TRADING LIMITED?

    The authorized share capital of S P FINANCE AND TRADING LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of S P FINANCE AND TRADING LIMITED?

    The paid up capital of the S P FINANCE AND TRADING LIMITED is INR 19.15 Lacs.

  • What is the registered address of S P FINANCE AND TRADING LIMITED?

    The registered address of S P FINANCE AND TRADING LIMITED is SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO
    211, PLOT NO. 7-B, J. R. BORICHA MARG, LOWER PAREL
    MUMBAI
    Mumbai City - 400011
    Maharashtra - India.

  • What is the CIN number of S P FINANCE AND TRADING LIMITED?

    The CIN number of S P FINANCE AND TRADING LIMITED is L51900MH1981PLC024295.

  • Who are the directors of S P FINANCE AND TRADING LIMITED?

    S P Finance And Trading Limited has six directors - Ashok Kumar Ramautar Todi, Prahlad Kantilal Acharya, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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