SPICE MONEY LIMITED

Active    As on: 04 December, 2022    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, 2021. It's EBITDA has increased by 136.81 % over the previous year. At the same time, it's book networth has increased by 16.08 %. 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 28 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Spice Money Limited has eight directors - Veena Vikas Mankar, Dilip Kumar Modi, and others.

The Corporate Identification Number (CIN) of Spice Money Limited is U72900DL2000PLC104989. The registered office of Spice Money Limited is at 622, 6th floor, DLF Tower A, Jasola District Centre, New Delhi, South Delhi, Delhi.

The Modern SME TOFLER
How PLI scheme can benefit businesses?

A very insightful conversation between Mr. Chandramowli Srinivasan ex-CFO of a listed ball bearing manufacturing company & Ms. Anchal Agarwal, CEO at Tofler. In this video Mr. Mowli shares practical tips on how SMEs can become suppliers to large companies & build long term associations with them.

Watch full video
  • 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 filed with MCA since year 2006 upto 31 March, 2022 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, 2022 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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 newsletters:

REGISTERED DETAILS - SPICE MONEY LIMITED


CIN

U72900DL2000PLC104989

Incorporation Date / Age

04 April, 2000 / 22 yrs

Last Reported AGM Date

28 September, 2022


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

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

622, 6th floor, DLF Tower A,
Jasola District Centre
New Delhi
South Delhi - 110025
Delhi - India


How to download SPICE MONEY LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SPICE MONEY LIMITED - Registration Details
CINU72900DL2000PLC104989
Incorporation Date / Age04 April, 2000 / 22 yrs
Last Reported AGM Date28 September, 2022
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 Address622, 6th floor, DLF Tower A, Jasola District Centre 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, 2021. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 136.81 %
Networth 16.08 %
Debt/Equity Ratio 0.48
Return on Equity 13.30 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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 8 directors and 3 reported key management personnel.


The longest serving director currently on board is Dilip Kumar Modi who was appointed on 11 May, 2017. Dilip Kumar Modi has been on the board for more than 5 years. The most recently appointed director is Veena Vikas Mankar, who was appointed on 09 November, 2022.


Dilip Kumar Modi has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VEENA VIKAS MANKAR Director 09 November, 2022 Other directorships - SWADHAAR FINSERVE PRIVATE LIMITED,  SWADHAAR FINACCESS,  IDFC ASSET MANAGEMENT COMPANY LIMITED,  SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED,  ALICON CASTALLOY LIMITED,  RBL BANK LIMITED,  PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED,  PB FINTECH LIMITED, 
DILIP KUMAR MODI Director 11 May, 2017 Other directorships - SPICE IOT SOLUTIONS PRIVATE LIMITED,  OMNIVENTURES PRIVATE LIMITED,  E-ARTH FINSERVE SOLUTIONS PRIVATE LIMITED,  EXPONENTIALLY I MOBILITY LLP,  E-ARTH TECHVENTURES PRIVATE LIMITED,  SUPER INFOSYS PRIVATE LIMITED,  MCORPGLOBAL COMMUNICATIONS PRIVATE LIMIT ED,  SHUBH KARMA VENTURES PRIVATE LIMITED,  SPICE DISTRIBUTION LIMITED,  SPICE TELEVENTURES PRIVATE LIMITED,  VIKASNI FINTECH PRIVATE LIMITED,  DIGISPICE TECHNOLOGIES LIMITED,  SPICE CONNECT PRIVATE LIMITED, 
SUBRAMANIAN MURALI Director 04 November, 2020 Other directorships - SPICE LABS PRIVATE LIMITED,  OMNIVENTURES PRIVATE LIMITED,  STELMAC ENGINEERING PRIVATE LIMITED,  SPICE DISTRIBUTION LIMITED,  DIGISPICE TECHNOLOGIES LIMITED,  SPICE CONNECT PRIVATE LIMITED, 
RAJNEESH ARORA Director 02 May, 2019 Other directorships - VIKASNI FINTECH PRIVATE LIMITED, 
MRUTYUNJAY MAHAPATRA Director 24 August, 2022 Other directorships - SURAJ ESTATE DEVELOPERS PVT. LTD.,  QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED,  SCOREME SOLUTIONS PRIVATE LIMITED,  NSEIT LIMITED,  RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED,  MAYFAIR HOTELS & RESORTS LIMITED,  TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED,  RESERVE BANK INNOVATION HUB, 
RAMESH VENKATARAMAN Director 07 November, 2019 Other directorships - WALL STREET FINANCE LIMITED, 
SUNIL KUMAR KAPOOR Director 02 May, 2019 Other directorships - SPICE LABS PRIVATE LIMITED,  KIMAAN EXPORTS PRIVATE LIMITED,  MOBISOC TECHNOLOGY PRIVATE LIMITED, 
SUNIL KUMAR KAPOOR KMP 24 August, 2022 No other directorships
RASHMI AGGARWAL Director 19 March, 2021 Other directorships - TODAY MERCHANDISE PRIVATE LIMITED,  DISH TV INDIA LIMITED,  DIGISPICE TECHNOLOGIES LIMITED,  DISH INFRA SERVICES PRIVATE LIMITED, 
SANJEEV NAND KUMAR KMP 01 April, 2021 No other directorships
MEGHA BANSAL KMP 03 February, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VEENA VIKAS MANKAR Director 09 November, 2022 View other directorships
DILIP KUMAR MODI Director 11 May, 2017 View other directorships
SUBRAMANIAN MURALI Director 04 November, 2020 View other directorships
RAJNEESH ARORA Director 02 May, 2019 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
SANJEEV NAND KUMAR KMP 01 April, 2021 No other directorships
MEGHA BANSAL KMP 03 February, 2020 No other directorships
11 May, 2017

DILIP KUMAR MODI

Director

02 May, 2019

RAJNEESH ARORA

Director

02 May, 2019
07 November, 2019
03 February, 2020

MEGHA BANSAL

KMP

04 November, 2020
19 March, 2021

RASHMI AGGARWAL

Director

01 April, 2021

SANJEEV NAND KUMAR

KMP

24 August, 2022
24 August, 2022

SUNIL KUMAR KAPOOR

KMP

09 November, 2022

Previous Directors - SPICE MONEY LIMITED

Login to view previous directors

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SPICE DIGITAL LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
WINGTECH MOBILE COMMUNICATIONS (INDIA) PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 76.89 cr.
2019 Andhra Pradesh 76.89 cr Buy financial reports
KYNDRYL SOLUTIONS PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 76.79 cr.
2021 Karnataka 76.79 cr Buy financial reports
BILTECH BUILDING ELEMENTS LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 76.58 cr.
2001 Delhi 76.58 cr Buy financial reports
ITM EDUTECH (INDIA) LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 77.69 cr.
2000 Maharashtra 77.69 cr Buy financial reports
KERALA COMMUNICATORS CABLE LIMITED. It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 77.91 cr.
2007 Karnataka 77.91 cr Buy financial reports
NATIONAL E- GOVERNANCE SERVICES LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 75.00 cr.
2016 Maharashtra 75.00 cr Buy financial reports
FIRST CARBON TECHNOLOGIES PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 75.00 cr.
2008 Gujarat 75.00 cr Buy financial reports
A LITTLE WORLD PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 79.64 cr.
2000 Maharashtra 79.64 cr Buy financial reports
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.
2005 Maharashtra 72.06 cr Buy financial reports
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.
2008 Delhi 71.32 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
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.

About - SPICE MONEY LIMITED Edit

Add Company Info • Tofler Business Research Platform

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, 2021.

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

    The EBITDA of SPICE MONEY LIMITED has increased by 136.81 % over the previous year. At the same time, it's book networth has increased by 16.08 % for the financial year ending 31 March, 2021.

  • 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 eight directors - Veena Vikas Mankar, Dilip Kumar Modi, 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 filed with MCA since year 2006 upto 31 March, 2022 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, 2022 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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More