SPICE MONEY LIMITED
SPICE MONEY LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 9 promoter(s) of the company viz.VEENA VIKAS MANKAR, MRUTYUNJAY MAHAPATRA, RAMESH VENKATARAMAN, SUNIL KUMAR KAPOOR, SUNIL KUMAR KAPOOR, RASHMI AGGARWAL, SANJEEV NAND KUMAR, SANJEEV NAND KUMAR, MEGHA BANSAL .
SPICE MONEY LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,00,000 and its paid up capital is Rs.77,08,98,780. Its balance sheet was last filed on 31-03-2022. SPICE MONEY LIMITED Corporate Identification Number (CIN) is U72900DL2000PLC104989 and its registration number is 104989.
Contact Details & Insights
You can contact them by emailing at megha.bansal@spicemoney.com. The companies registered address is 622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN.
Other Details & Information
SPICE MONEY LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U72900DL2000PLC104989 |
| Company Name | SPICE MONEY LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 104989 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 1,00,00,00,000 |
| Paid up Capital(Rs) | 77,08,98,780 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 04-04-2000 |
| Registered Address | 622, 6th floor, DLF Tower A, Jasola District Centre New Delhi South Delhi DL 110025 IN |
| Address other than R/o where all or any books of account and papers are maintained | S Global Knowledge Park, 19A & 19B Sector-125 Noida UP 201301 IN |
| Email Id | megha.bansal@spicemoney.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 11-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00004168 | VEENA VIKAS MANKAR | 09-11-2022 |
| 03168761 | MRUTYUNJAY MAHAPATRA | 24-08-2022 |
| 03545080 | RAMESH VENKATARAMAN | 07-11-2019 |
| 05322540 | SUNIL KUMAR KAPOOR | 02-05-2019 |
| AJFPK4482L | SUNIL KUMAR KAPOOR | 24-08-2022 |
| 07181938 | RASHMI AGGARWAL | 19-03-2021 |
| AIJPK1020B | SANJEEV NAND KUMAR | 01-04-2021 |
| 08436842 | SANJEEV NAND KUMAR | 09-11-2022 |
| AZUPB4140R | MEGHA BANSAL | 03-02-2020 |
SPICE MONEY LIMITED FAQ's
