Indian Company Master Data Made Simple
Spice Money Limited
Since its incorporation in 2000, Spice Money Limited has accumulated more than 2 decades of experience. Its CIN is U72900DL2000PLC104989, with registration number 104989. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹100.00 crore. Paid-up capital for the company equals ₹72.09 crore.
Mainly engaged in computer and related activities. The firm’s place of registration is Delhi. The company is incorporated with the address Ja-122, 1st Floor, Dlf Tower - A, Jasola District Centre, Jamia Nagar, South Delhi, New Delhi, Delhi, India, 110025. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 2549008XM0ADPC7U0577. You can reach the company via email at [email protected]. The executive leadership listing includes Dilip Kumar Modi (CEO) and Sunil Kumar Kapoor (CFO).
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 04/04/2000
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,00,000.00
- Paid up Capital
- ₹72,08,98,780.00
- Activity
- Computer And Related Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2016 | Dilip Kumar Modi | 00029062 | Individual Promoter | View other directorships |
| 16/06/2016 | Subramanian Murali | 00041261 | Individual Promoter | View other directorships |
| 02/05/2019 | Sunil Kumar Kapoor | 05322540 | Whole-time director | View other directorships |
| 07/11/2019 | Ramesh Venkataraman | 03545080 | Director | View other directorships |
| 19/03/2021 | Rashmi Aggarwal | 07181938 | Director | View other directorships |
| 24/08/2022 | Mrutyunjay Mahapatra | 03168761 | Director | View other directorships |
| 24/08/2022 | Sunil Kumar Kapoor | *****4482L | CFO | |
| 09/11/2022 | Veena Vikas Mankar | 00004168 | Director | View other directorships |
| 03/10/2023 | Chaitali Desai | *****4192R | Company Secretary | |
| 01/04/2024 | Venkatramu Jayanthi | 08918442 | Whole-time director | View other directorships |
| 01/04/2024 | Dilip Kumar Modi | *****2471R | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form Addendum to AOC-4 CSR-12122024_signed | - |
| 27/11/2024 | Form MGT-7-27112024 | - |
| 26/11/2024 | Form AOC-4(XBRL)-26112024-signed | - |
| 31/05/2024 | Form Addendum to AOC-4 CSR-31052024_signed | - |
| 31/03/2024 | Form Addendum to AOC-4 CSR-31032024_signed | - |
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Address
FAQ
The current board member of Spice Money Limited are:
- Sunil Kumar Kapoor
- Mrutyunjay Mahapatra
- Dilip Kumar Modi
- Ramesh Venkataraman
- Subramanian Murali
- Rashmi Aggarwal
- Veena Vikas Mankar
- Venkatramu Jayanthi