SPICE MOBILITY LIMITED

Active    As on: 08 February, 2017    Update Info    Print    Share

OVERVIEW

Spice Mobility Limited is a listed public company. The company engages in the information and communication technology business and provides value added services to the telecom operators in India.

Products & Services: Domestic Money Transfer(DMT) services, Aadhar enabled payment services (AEPS), Bharat Bill payment system (BBPS).

Spice Mobility Limited was incorporated on 23 December, 1986. The company has 6 directors and 2 reported key management personnel. The registered office of the company is at S Global Knowledge Park, 19A & 19B, Sector 125,, NOIDA, Uttar Pradesh.

The total paid-up capital is INR 68.36 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 22 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L72900UP1986PLC008448

Incorporation Date / Age

23 December, 1986 / 33 yrs

Last Reported AGM Date

22 September, 2016


Authorized Capital

INR 9900.0 Lacs

Paidup Capital

INR 6835.92 Lacs

industry*

Computer Related Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.si2imobility.com/spicemobiles/. (Incorrect website?)

Registered Address

S Global Knowledge Park
19A & 19B, Sector 125,
NOIDA - 201301
Uttar Pradesh - India

SPICE MOBILITY LIMITED - Registration Details
CINL72900UP1986PLC008448
Incorporation Date / Age23 December, 1986 / 33 yrs
Last Reported AGM Date22 September, 2016
Authorized CapitalINR 9900.0 Lacs
Paidup CapitalINR 6835.92 Lacs
industry*Computer Related Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.si2imobility.com/spicemobiles/
Registered AddressS Global Knowledge Park 19A & 19B, Sector 125, NOIDA - 201301 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2016* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -77.13 %
Networth -55.86 %
Debt/Equity Ratio 0.02
Return on Equity -126.53 %

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Subramanian Murali who was appointed on 29 October, 2009. Subramanian Murali has been on the board for more than 9 years. The most recently appointed director is Dilip Kumar Modi, who was appointed on 30 November, 2015.


Dilip Kumar Modi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUMAN HAZRA GHOSE Director 07 May, 2015 Other directorships - HCL INFINET LIMITED(AMAL),  STELMAC ENGINEERING PRIVATE LIMITED,  SPICE MONEY LIMITED, 
UMANG DAS Director 07 May, 2015 Other directorships - QUIPPO ENERGY LIMITED,  QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED,  U R CONSULTANTS AND IMPEX PRIVATE LIMITED, 
DILIP KUMAR MODI Director 30 November, 2015 Other directorships - SPICE IOT SOLUTIONS PRIVATE LIMITED,  OMNIVENTURES PRIVATE LIMITED,  EXPONENTIALLY I MOBILITY LLP,  SMART GLOBAL CORPORATE HOLDING PRIVATE LIMITED,  SPICE CONNECT PRIVATE LIMITED,  SPICE DISTRIBUTION LIMITED,  SUPER INFOSYS PRIVATE LIMITED,  WALL STREET FINANCE LIMITED,  MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED,  SPICE MONEY LIMITED,  SPICE TELEVENTURES PRIVATE LIMITED, 
SUBRAMANIAN MURALI Director 29 October, 2009 Other directorships - SPICE LABS PRIVATE LIMITED,  OMNIVENTURES PRIVATE LIMITED,  SPICE CONNECT PRIVATE LIMITED,  SPICE DISTRIBUTION LIMITED,  STELMAC ENGINEERING PRIVATE LIMITED, 
PREETI MALHOTRA Director 29 September, 2010 Other directorships - SMARTVALUE VENTURES PRIVATE LIMITED,  SMART MODICITI HOSPITALS PRIVATE LIMITED,  SMART YOGA PRIVATE LIMITED,  IO SYSTEM LIMITED,  SAKET CITY HOSPITALS PRIVATE LIMITED, 
HANIF MOHAMED DAHYA Director 20 February, 2014 No other directorships
MADHUSUDAN VENKATACHARY CFO 08 May, 2014 No other directorships
MEGHRAJ BOTHRA Secretary 19 October, 2012 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUMAN HAZRA GHOSE Director 07 May, 2015 View other directorships
UMANG DAS Director 07 May, 2015 View other directorships
DILIP KUMAR MODI Director 30 November, 2015 View other directorships
SUBRAMANIAN MURALI Director 29 October, 2009 View other directorships
PREETI MALHOTRA Director 29 September, 2010 View other directorships
HANIF MOHAMED DAHYA Director 20 February, 2014 No other directorships
MADHUSUDAN VENKATACHARY CFO 08 May, 2014 No other directorships
MEGHRAJ BOTHRA Secretary 19 October, 2012 No other directorships
29 October, 2009
29 September, 2010

PREETI MALHOTRA

Director

19 October, 2012

MEGHRAJ BOTHRA

Secretary

20 February, 2014
08 May, 2014

MADHUSUDAN VENKATACHARY

CFO

07 May, 2015
07 May, 2015

UMANG DAS

Director

30 November, 2015

DILIP KUMAR MODI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SPICE NET LIMITED
SPICE MOBILES LIMITED
SPICE LIMITED
S MOBILITY LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: http://www.si2imobility.com/spicemobiles/

Description: The company engages in the information and communication technology business and provides value added services to the telecom operators in India.

Categories:

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Products & services: Domestic Money Transfer(DMT) services, Aadhar enabled payment services (AEPS), Bharat Bill payment system (BBPS).

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

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