SPICE MONEY LIMITED

Active    As on: 10 April, 2024    Update Info    Print    Share

OVERVIEW - SPICE MONEY LIMITED

Spice Money Limited is an unlisted public company incorporated on 04 April, 2000. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 77.09 cr.

Spice Money Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -66.27 % over the previous year. At the same time, it's book networth has decreased by -5.58 %. Other performance and liquidity ratios are available here.

Description: The company provides value added service (VAS), enterprise, technology, mobile advertising, and retail solutions

Products & Services: VAS, Voice, IVR, SMS, USSD, WAP, 3G & Mobile Applications, Mobile Advertising, Financial Services, Enterprise Mobility, GSP, Fintech, GST Suvidha Provider, AEPS, and BBPS
Category: Service Provider

The current status of Spice Money Limited is - Active.

The last reported AGM (Annual General Meeting) of Spice Money Limited, per our records, was held on 26 September, 2023.

Spice Money Limited has six directors - Veena Vikas Mankar, Mrutyunjay Mahapatra, and others.

The Corporate Identification Number (CIN) of Spice Money Limited is U72900DL2000PLC104989. The registered office of Spice Money Limited is at JA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE, Ja mia Nagar, New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 - SPICE MONEY LIMITED


CIN

U72900DL2000PLC104989

Incorporation Date / Age

04 April, 2000 / 24 yrs

Last Reported AGM Date

26 September, 2023

Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 7708.9878 Lacs

industry*

Computer Related Services

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

JA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE, Ja
mia Nagar
New Delhi
South Delhi - 110025
Delhi - India

How to download SPICE MONEY LIMITED report

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SPICE MONEY LIMITED - Registration Details
CINU72900DL2000PLC104989
Incorporation Date / Age04 April, 2000 / 24 yrs
Last Reported AGM Date26 September, 2023
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 7708.9878 Lacs
industry*Computer Related Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressJA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE, Ja mia Nagar New Delhi South Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS - SPICE MONEY LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -66.27 %
Networth -5.58 %
Debt/Equity Ratio 1.13
Return on Equity -6.67 %
See more...

* Company has reported to have approved financials for 31 March, 2023. 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 SPICE MONEY 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 - SPICE MONEY LIMITED

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Sunil Kumar Kapoor who was appointed on 02 May, 2019. Sunil Kumar Kapoor has been on the board for 4 years and 11 months. The most recently appointed directors are Veena Vikas Mankar and Sanjeev Nand Kumar, who were appointed on 09 November, 2022.


Mrutyunjay Mahapatra has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VEENA VIKAS MANKAR Director 09 November, 2022 Other directorships - SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED,  SWADHAAR FINACCESS,  RBL FINSERVE LIMITED,  PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED,  RBL BANK LIMITED,  PB FINTECH LIMITED,  ALICON CASTALLOY LIMITED, 
MRUTYUNJAY MAHAPATRA Director 24 August, 2022 Other directorships - RESERVE BANK INNOVATION HUB,  QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  DIGISPICE TECHNOLOGIES LIMITED,  NETWEB TECHNOLOGIES INDIA LIMITED,  TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED,  RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED,  CXIO TECHNOLOGIES PRIVATE LIMITED,  POSIDEX TECHNOLOGIES PRIVATE LIMITED,  SCOREME SOLUTIONS PRIVATE LIMITED,  NSEIT LIMITED,  PRODEVANS TECHNOLOGIES PRIVATE LIMITED,  MAYFAIR HOTELS & RESORTS LIMITED,  ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  SURAJ ESTATE DEVELOPERS LIMITED, 
RAMESH VENKATARAMAN Director 07 November, 2019 Other directorships - WSFX GLOBAL PAY LIMITED, 
SUNIL KUMAR KAPOOR Director 02 May, 2019 Other directorships - SPICE LABS PRIVATE LIMITED,  MOBISOC TECHNOLOGY PRIVATE LIMITED,  KIMAAN EXPORTS PRIVATE LIMITED, 
SUNIL KUMAR KAPOOR KMP 24 August, 2022 No other directorships
RASHMI AGGARWAL Director 19 March, 2021 Other directorships - DIGISPICE TECHNOLOGIES LIMITED,  TODAY MERCHANDISE PRIVATE LIMITED, 
CHAITALI DESAI KMP 03 October, 2023 No other directorships
SANJEEV NAND KUMAR KMP 01 April, 2021 No other directorships
SANJEEV NAND KUMAR Director 09 November, 2022 Other directorships - TRAVLEARN SERVICES LLP, 
NAME DESIGNATION APPOINTMENT DATE
VEENA VIKAS MANKAR Director 09 November, 2022 View other directorships
MRUTYUNJAY MAHAPATRA Director 24 August, 2022 View other directorships
RAMESH VENKATARAMAN Director 07 November, 2019 View other directorships
SUNIL KUMAR KAPOOR Director 02 May, 2019 View other directorships
SUNIL KUMAR KAPOOR KMP 24 August, 2022 No other directorships
RASHMI AGGARWAL Director 19 March, 2021 View other directorships
CHAITALI DESAI KMP 03 October, 2023 No other directorships
SANJEEV NAND KUMAR KMP 01 April, 2021 No other directorships
SANJEEV NAND KUMAR Director 09 November, 2022 View other directorships
02 May, 2019

SUNIL KUMAR KAPOOR

Director

07 November, 2019

RAMESH VENKATARAMAN

Director

19 March, 2021

RASHMI AGGARWAL

Director

01 April, 2021

SANJEEV NAND KUMAR

KMP

24 August, 2022

MRUTYUNJAY MAHAPATRA

Director

24 August, 2022

SUNIL KUMAR KAPOOR

KMP

09 November, 2022

VEENA VIKAS MANKAR

Director

09 November, 2022

SANJEEV NAND KUMAR

Director

03 October, 2023

CHAITALI DESAI

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SPICE DIGITAL LIMITED

Previous CINs

No previous CINs were found for this company.

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NTT DATA PAYMENT SERVICES INDIA LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 72.06 cr.
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METLIFE GLOBAL OPERATIONS SUPPORT CENTER PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 71.32 cr.
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NTT GLOBAL DATA CENTERS BOM8 PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 71.08 cr.
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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Mobisoc Technology Private Limited
Delhi 2006 10.01 cr

Company Network - SPICE MONEY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SPICE MONEY 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 - SPICE MONEY LIMITED

  • What is the Incorporation date of SPICE MONEY LIMITED?

    The Incorporation Date of SPICE MONEY LIMITED is 04 April, 2000.

  • What is the operating revenue of SPICE MONEY LIMITED?

    The operating revenue of SPICE MONEY LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2023.

  • What is the change in EBITDA of SPICE MONEY LIMITED since last year?

    The EBITDA of SPICE MONEY LIMITED has decreased by -66.27 % over the previous year. At the same time, it's book networth has decreased by -5.58 % for the financial year ending 31 March, 2023.

  • What is the business of SPICE MONEY LIMITED?

    The company provides value added service (VAS), enterprise, technology, mobile advertising, and retail solutions.

  • Which Products and Services are provided by SPICE MONEY LIMITED?

    The products and services offered by SPICE MONEY LIMITED are VAS, Voice, IVR, SMS, USSD, WAP, 3G & Mobile Applications, Mobile Advertising, Financial Services, Enterprise Mobility, GSP, Fintech, GST Suvidha Provider, AEPS, and BBPS.

  • Who are the directors of SPICE MONEY LIMITED?

    Spice Money Limited has six directors - Veena Vikas Mankar, Mrutyunjay Mahapatra, 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, 2023. 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
View all



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