Indian Company Master Data Made Simple
Spinny Capital Private Limited
Since its incorporation on 30 Nov 2021, Spinny Capital Private Limited has been active for 4 years. The company is identified by CIN U65999HR2021PTC099583 and reg. no. 99583. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹116.00 crore. Spinny Capital Private Limited reports paid-up capital of ₹103.02 crore.
Its core business comprises financial intermediation; except insurance and pension funding. It is registered in Delhi. The company is incorporated with the address 7th Floor, Tower-a, Capital Business Park, Sector-48, Sohna Road, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122018. It is an active company at present. Spinny Capital Private Limited is identified globally under LEI 254900BKGKPVD1WM2581. The company may be contacted through its official email: [email protected]. The executive leadership listing includes Amit Kakkar (CEO) and Amit Kakkar (CEO).
Company Overview
- CIN
- Date of Incorporation
- 30/11/2021
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹1,16,00,00,000.00
- Paid up Capital
- ₹1,03,01,83,720.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/11/2021 | Amit Kakkar | 08254518 | Whole-time director | View other directorships |
| 30/11/2021 | Ramanshu Mahaur | 07332483 | Director | View other directorships |
| 01/11/2024 | Amit Kakkar | *****5113H | CEO | |
| 01/11/2024 | Rajamani Muthuchamy | 08080999 | Director | View other directorships |
| 02/04/2025 | Deepika Bhatt | *****7353B | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 23/10/2024 | Form AOC-4(XBRL)-23102024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1641880 | 15/01/2026 | ₹10,00,00,000.00 | Yes Bank Limited |
| AC0058055 | 02/12/2025 | ₹50,00,00,000.00 | Idfc First Bank Limited |
| AB9530092 | 19/11/2025 | ₹10,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB8546139 | 10/10/2025 | ₹5,00,000.00 | Yes Bank Limited |
| AB8066929 | 29/09/2025 | ₹20,00,00,000.00 | Au Small Finance Bank Limited |
| AB6112561 | 11/08/2025 | ₹4,75,000.00 | Icici Bank Limited |
| AB5975244 | 31/07/2025 | ₹15,00,00,000.00 | Mas Financial Services Limited |
| AB5885370 | 22/07/2025 | ₹1,18,75,000.00 | Icici Bank Limited |
| AB4256258 | 05/05/2025 | ₹10,00,00,000.00 | Icici Bank Limited |
| AB3310024 | 04/04/2025 | ₹10,00,00,000.00 | Yes Bank Limited |
| AB2692578 | 06/02/2025 | ₹15,00,00,000.00 | Vardhman Trusteeship Private Limited |
| AB2687816 | 27/01/2025 | ₹30,00,00,000.00 | Idfc First Bank Limited |
| AB6730639 | 30/12/2024 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| AB2356444 | 21/12/2024 | ₹21,00,00,000.00 | Idfc First Bank Limited |
| AB8426280 | 11/10/2024 | ₹5,00,00,000.00 | Capwise Finance Private Limited |
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Address
Frequently Asked Questions
The current board member of Spinny Capital Private Limited are:
- Amit Kakkar
- Amit Kakkar
- Ramanshu Mahaur
- Deepika Bhatt
- Rajamani Muthuchamy