S P FINANCE PRIVATE LIMITED

OVERVIEW - S P FINANCE PRIVATE LIMITED

S P Finance Private Limited is an unlisted private company incorporated on 16 October, 1979. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 348.82 cr.

S P Finance's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -31.07 % over the previous year. At the same time, it's book networth has increased by 0.14 %. Other performance and liquidity ratios are available here.

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

Details of the last annual general meeting of S P Finance Private Limited are not available.

S P Finance Private Limited has three directors - Adil Khambata, Firoze Kavshah Bhathena, and others.

The Corporate Identification Number (CIN) of S P Finance Private Limited is U65990MH1979PTC021790. The registered office of S P Finance Private Limited is at 70 NAGINDAS MASTER ROADFORT, , MUMBAI, Maharashtra.

REGISTERED DETAILS - S P FINANCE PRIVATE LIMITED

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Directors - S P FINANCE PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Firoze Kavshah Bhathena who was appointed on 17 May, 1989. Firoze Kavshah Bhathena has been on the board for more than 34 years. The most recently appointed director is Pallon Mistry, who was appointed on 18 January, 2023.

Firoze Kavshah Bhathena has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADIL KHAMBATA	Director	19 April, 2012	Other directorships - SHATRANJ PROPERTIES PRIVATE LIMITED,  GALLOPS DEVELOPERS PRIVATE LIMITED,  SHAYRUS VENTURES PRIVATE LIMITED,  S C MOTORS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  DAY STAR TRADING PRIVATE LIMITED,  SMCM HOLDINGS PRIVATE LIMITED,  SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED,  BRACEWALL BUILDERS PRIVATE LIMITED,  CYRUS ENGINEERS PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D,  HERMES COMMERCE PRIVATE LIMITED,  NEIL PROPERTIES PRIVATE LIMITED,  BLUE ARROW FINANCE CO PRIVATE LIMITED,
FIROZE KAVSHAH BHATHENA	Director	17 May, 1989	Other directorships - GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED,  CPM NEXGEN VENTURES LLP,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED,  GREEN LAWN FINANCE AND INVESTMENTS PVT LTD,  ARNA IMMUNO INGREDIENTS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  WALRUS TRADING COMPANY PRIVATE LIMITED,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  HOSANNA INVESTMENTS PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  KAVISHA HOLDINGS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  HEMINISHI INVESTMENT PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D,  SYNAPSE MOTORS PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,
PALLON MISTRY	Director	18 January, 2023	Other directorships - IMPERIAL COLLEGE INDIA FOUNDATION,  ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED,  FORVOL INTERNATIONAL SERVICES LIMITED,  MISTRY VENTURES LLP,  IMAGE REALTY PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  EUREKA FORBES LTD,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  BREACH CANDY HOSPITAL TRUST,
KAUSAR ALI SHAIKHMANSOORI	KMP	01 December, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ADIL KHAMBATA	Director	19 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHATRANJ PROPERTIES PRIVATE LIMITED Director 29 July, 2010 Real Estate and Renting GALLOPS DEVELOPERS PRIVATE LIMITED Director 12 November, 2007 Construction SHAYRUS VENTURES PRIVATE LIMITED Director 13 May, 2021 Business Services S C MOTORS PRIVATE LIMITED Director 17 January, 2008 Manufacture of motor vehicles, trailers and others CYRUS CHEMICALS PRIVATE LIMITED Director 21 March, 2011 Manufacturing (Chemicals and chemical products) DAY STAR TRADING PRIVATE LIMITED Director 01 February, 2018 Finance SMCM HOLDINGS PRIVATE LIMITED Director 26 May, 2023 Finance SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED Director 31 January, 2023 Manufacturing (Metals & Chemicals and their products) BRACEWALL BUILDERS PRIVATE LIMITED Director 11 November, 2005 Construction CYRUS ENGINEERS PRIVATE LIMITED Director 01 October, 2007 Manufacturing (Metals & Chemicals and their products) EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D Director 19 April, 2006 Real Estate and Renting HERMES COMMERCE PRIVATE LIMITED Director 09 February, 2007 Trading NEIL PROPERTIES PRIVATE LIMITED Director 31 August, 2023 Real Estate and Renting BLUE ARROW FINANCE CO PRIVATE LIMITED Director 21 May, 2012 Finance
FIROZE KAVSHAH BHATHENA	Director	17 May, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED Director 23 October, 2012 Computer Related Services CPM NEXGEN VENTURES LLP Director 26 April, 2018 Other Service activities SHREE PROFILES PRIVATE LIMITED Director 03 February, 1999 Manufacturing (Metals & Chemicals and their products) MAYFLOWER DEVELOPERS PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting GLITTERING GOLD FINANCE PRIVATE LIMITED Director 17 May, 1989 Finance INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED Director 10 May, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GREEN LAWN FINANCE AND INVESTMENTS PVT LTD Director 14 August, 1991 Finance ARNA IMMUNO INGREDIENTS PRIVATE LIMITED Director 07 May, 2018 Manufacturing (Food products and beverages) SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED Director 26 February, 2007 Trading WALRUS TRADING COMPANY PRIVATE LIMITED Director 25 February, 1999 Trading CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED Director 30 July, 1984 Finance WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED Director 13 June, 2011 Finance SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED Director 15 November, 1999 Community, Personal and Social Services HOSANNA INVESTMENTS PRIVATE LIMITED Director 15 October, 2001 Finance THE SWADESHI CHEMICALS PRIVATE LIMITED Director 27 July, 1984 Manufacturing (Chemicals and chemical products) KAVISHA HOLDINGS PRIVATE LIMITED Director 19 August, 1993 Finance CYRUS CHEMICALS PRIVATE LIMITED Director 01 July, 1980 Manufacturing (Chemicals and chemical products) ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED Director 30 September, 1997 Business Services HEMINISHI INVESTMENT PRIVATE LIMITED Director 12 June, 1989 Finance EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D Director 04 December, 2006 Real Estate and Renting SYNAPSE MOTORS PRIVATE LIMITED Director 06 July, 2017 Manufacture of motor vehicles, trailers and others S C FINANCE AND INVESTMENTS PRIVATE LIMITED Director 06 August, 1984 Finance GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 03 August, 2005 Real Estate and Renting CYRUS INVESTMENTS PRIVATE LIMITED Director 23 February, 2007 Finance SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 18 July, 1984 Construction
PALLON MISTRY	Director	18 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMPERIAL COLLEGE INDIA FOUNDATION Director 24 April, 2018 Education ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED Director 14 June, 2019 Other service activites FORVOL INTERNATIONAL SERVICES LIMITED Director 01 April, 2012 Hotels and Restaurants MISTRY VENTURES LLP Director 23 March, 2022 Other Service activities IMAGE REALTY PRIVATE LIMITED Director 26 October, 2015 Construction STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 01 July, 2023 Real Estate and Renting EUREKA FORBES LTD Director 10 May, 2017 Manufacturing (Metals & Chemicals and their products) SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 15 February, 2023 Construction BREACH CANDY HOSPITAL TRUST Director 26 September, 2023 Health and Social Work
KAUSAR ALI SHAIKHMANSOORI	KMP	01 December, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY