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Speel Finance Company Private Limited
Established in 1995, Speel Finance Company Private Limited has 31 years of operational experience. Corporate Identification Number is U65920MH1995PTC090558 and its registration number is 90558. The organization is recorded as company limited by shares under Indian company law. Speel Finance Company Private Limited’s authorized capital amounts to ₹9.00 crore. This company’s paid-up capital is valued at ₹8.44 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. This entity is registered in Mumbai, India. The company is incorporated with the address 2 & 3, Zal Complex, Ist Floor, Presidency Road, Sadar, Nagpur, Maharashtra, India, 440001. Its current corporate status is active. The company has been issued the Legal Entity Identifier code 984500E944984560BB35. All official communications can be sent to speelfinancenagpur@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/07/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹9,00,00,000.00
- Paid up Capital
- ₹8,44,05,940.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- speelfinancenagpur@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0NDS07123 | SPEEL FINANCE COMPANY PRIVATE LIMITED SR XII BR NCD 20SP29 FVRS1LAC | 5% | 20/09/2029 | SPEEL FINANCE/Var DEB SNR | DSMVMM |
| INE0NDS07107 | SPEEL FINANCE COMPANY PRIVATE LIMITED SR X BR NCD 23JL29 FVRS1LAC | 5% | 23/07/2029 | SPEEL FINANCE/Var DEB SNR | DSMVMM |
| INE0NDS07099 | SPEEL FINANCE COMPANY PRIVATE LIMITED SR 9 BR NCD 20JL29 FVRS1LAC | 5% | 20/07/2029 | SPEEL FINANCE/Var DEB SNR | DSMVMM |
| INE0NDS07156 | SPEEL FINANCE COMPANY PRIVATE LIMITED SR XVI 16 NCD 21MR28 FVRS1CR | 16% | 21/03/2028 | SPEEL FINANCE/16 DEB SNR | DBFSFN |
| INE0NDS07149 | SPEEL FINANCE COMPANY PRIVATE LIMITED SR XV 17 NCD 21JN28 FVRS1CR | 17% | 21/01/2028 | SPEEL FINANCE/17 DEB SECD | DBFSAN |
| INE0NDS07057 | SPEEL FINANCE COMPANY PRIVATE LIMITED SR VII 16 NCD 01AP27 FVRS10000 | 16% | 01/04/2027 | SPEEL FINANCE/16 DEB SNR | DBFSAN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/07/1995 | Gurdeepsingh Prithpal Singh Bhatia | 00425658 | Director | View other directorships |
| 13/07/1995 | Harjeet Singh Prithipal Singh Bhatia | 00971372 | Director | View other directorships |
| 12/02/2021 | Aarav Singh Harjeet Singh Bhatia | 08618308 | Director | View other directorships |
| 08/06/2022 | Navdeesh Ahuja | 08618309 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Navdeesh AhujaDirector
- Aarav Singh Harjeet Singh BhatiaDirector
- Gurdeepsingh Prithpal Singh BhatiaDirector
- Harjeet Singh Prithipal Singh BhatiaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 07/11/2024 | Form AOC-4-25102024 | - |
| 27/10/2024 | Form AOC-4-27102024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
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| AB2112230 | 04/05/2023 | ₹1,43,00,000.00 | Mitcon Credentia Trusteeship Services Limited |
| AA1686127 | 06/03/2023 | ₹1,00,00,000.00 | Vistra Itcl (india) Ltd. |
| AA6822753 | 15/12/2022 | ₹3,00,00,000.00 | Western Capital Advisors Private Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
2 & 3, Zal Complex, Ist Floor, Presidency Road, Sadar, Nagpur, Maharashtra, India, 440001
Frequently Asked Questions
What is the incorporation date of Speel Finance Company Private Limited?
The incorporation date of Speel Finance Company Private Limited is 13/07/1995.
What is the authorized share capital and paid-up capital of Speel Finance Company Private Limited?
The authorized share capital of Speel Finance Company Private Limited is ₹9,00,00,000.00. The paid-up capital is ₹8,44,05,940.00.
Who are the current board members & directors of Speel Finance Company Private Limited?
The current board member of Speel Finance Company Private Limited are:
- Gurdeepsingh Prithpal Singh Bhatia
- Harjeet Singh Prithipal Singh Bhatia
- Aarav Singh Harjeet Singh Bhatia
- Navdeesh Ahuja
What is the registered address of Speel Finance Company Private Limited?
The registered address of Speel Finance Company Private Limited is 2 & 3, Zal Complex, Ist Floor, Presidency Road, Sadar, Nagpur, Maharashtra, India, 440001.
What is the Corporate Identification Number of Speel Finance Company Private Limited?
The Corporate Identification Number of Speel Finance Company Private Limited is U65920MH1995PTC090558.