S.P. Securities Limited - Company overview

S.P. Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1992PLC050677). Bus…

1992-10-20 New Delhi, Delhi Active Unlisted Active Compliant
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SS S.P. Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 2.4%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -589.4%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▼ -131.7%
FY 2019
NET WORTH
₹1–5 Cr
▼ -0.4%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -2.0%
FY 2019
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
13.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
33 Years 11 Months
since 1992-10-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2023-02-22 03:04:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for S.P. Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (55), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About S.P. Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

S.P. Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1992PLC050677). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 20, 1992 (34+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location M-96 Connaught Circus, New Delhi, Delhi - 110001
  • Website spsl.in
Name History
Legal NameS.P. Securities Limited
CIN / LLPINU74899DL1992PLC050677
Company No.050677
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-10-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of S.P. Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Jain
Managing Director | Since 1992-10-20 | DIN: 00017094
M
Manish Jain
Director | Since 1995-03-28 | DIN: 00023166
S
Shanti Prashad Jain
Director | Since 2014-11-04 | DIN: 00023379

Financial Performance of S.P. Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▲ 2.4%
P&L Loss · ₹1–10 Lakh ▼ -589.4%
EBITDA Loss · ₹1–10 Lakh ▼ -131.7%
Net worth ₹1–5 Cr ▼ -0.4%

Charges of S.P. Securities Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 8.00 Lakh
Bank Of Baroda : 5.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 13.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 21 Apr 2009
 5.00 Lakh Open
State Bank Of Patiala
Creation Date: 12 Dec 2008
 8.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of S.P. Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashok Vihar Club 2 Shared Directors
Aarushi Travels Private Limited 1 Shared Director
Gujarat Fluorochemicals Limited 1 Shared Director
Inox Renewables (Jaisalmer) Limited 1 Shared Director
Inox Renewables Limited 1 Shared Director

Financial Ratios of S.P. Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of S.P. Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at S.P. Securities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of S.P. Securities Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for S.P. Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by S.P. Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of S.P. Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about S.P. Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of S.P. Securities Limited?
The Corporate Identification Number (CIN) for S.P. Securities Limited is U74899DL1992PLC050677. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 050677 as per MCA.
When was S.P. Securities Limited incorporated?
S.P. Securities Limited was incorporated 33 years 11 months ago on 20 Oct 1992.
Who are the current board members and directors of S.P. Securities Limited?
S.P. Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of S.P. Securities Limited?
S.P. Securities Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of S.P. Securities Limited?
The official website of S.P. Securities Limited is https://spsl.in.
What is the ROC code of S.P. Securities Limited?
S.P. Securities Limited ROC code is Roc Delhi.
What is the company classification of S.P. Securities Limited?
S.P. Securities Limited is classified as Public Limited Indian Non-Government Company.
S.P. Securities Limited - is it listed or unlisted?
S.P. Securities Limited is a Unlisted company.
What is the current status of S.P. Securities Limited?
S.P. Securities Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is S.P. Securities Limited associated with?
S.P. Securities Limited lists activity aligned with: Financial Services - Diversified Financial Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does S.P. Securities Limited have GST registrations on file?
S.P. Securities Limited shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for S.P. Securities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for S.P. Securities Limited.
How do I contact S.P. Securities Limited?
Use the official website at https://spsl.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of S.P. Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of S.P. Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.