Spicica Private Limited - Company overview

Spicica Private Limited was incorporated on 4 June 2015 and is registered with ROC Gwalior.

2015-06-04 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 41.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -52.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -44.4%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -304.4%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 5.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
1
Updated: 2023-02-24 02:35:10
SATISFIED CHARGES
-
-

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

Health scores for Spicica Private 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Spicica Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spicica Private Limited was incorporated on 4 June 2015 and is registered with ROC Gwalior. It is an active private limited company, now about 11 years old. The registered office is at Halka No 26 Khasra 309, Udyog Nagar, Palda, Indore, Madhya Pradesh. It was earlier known as Nkb Colour Industries India Private Limited.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

Avi Pandey and Rajiv Pandey are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals and Materials •••••••• ••••••••
  • Location Halka No 26 Khasra 309, Udyog Nagar, Palda, Indore, Madhya Pradesh - 452001
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Name History
Legal NameSpicica Private Limited
CIN / LLPINU24220MP2015PTC034285
Company No.034285
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-04
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spicica Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Avi Pandey
Director | Since 2015-06-04 | DIN: 03389532
R
Rajiv Pandey
Director | Since 2015-06-04 | DIN: 03389566

Financial Performance of Spicica Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 41.5%
P&L Loss · ₹1–10 Lakh ▼ -52.5%
EBITDA Loss · ₹1–10 Lakh ▼ -44.4%
Net worth Loss · ₹1–10 Lakh ▼ -304.4%

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spicica Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Spicica Private 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

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MSME Payment Delays by Spicica Private 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

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MCA Filings & Documents of Spicica Private 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

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Frequently Asked Questions about Spicica Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spicica Private Limited?
MCA does not publish an "owner" field. Spicica Private Limited is run by its directors, Avi Pandey and Rajiv Pandey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spicica Private Limited?
Spicica Private Limited has two current directors: Avi Pandey (since June 2015) and Rajiv Pandey (since June 2015).
What is CIN of Spicica Private Limited?
The CIN of Spicica Private Limited is U24220MP2015PTC034285. Reading it left to right: U means it is not listed, 24220 is the industry code it registered under, MP is Madhya Pradesh, 2015 is the year it was registered, PTC is the company type and 034285 is its registration number.
When was Spicica Private Limited incorporated?
Spicica Private Limited was incorporated on 4 June 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Spicica Private Limited?
The registered office on MCA records is Halka No 26 Khasra 309, Udyog Nagar, Palda, Indore, Madhya Pradesh - 452001.
What is the current status of Spicica Private Limited?
MCA shows Spicica Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Spicica Private Limited?
You can post to its registered office at Halka No 26 Khasra 309, Udyog Nagar, Palda, Indore, Madhya Pradesh - 452001.
What industry or business activity is Spicica Private Limited associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Spicica Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Spicica Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Spicica Private Limited?
MCA shows no charges registered against Spicica Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spicica Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Spicica Private Limited?
Based on filed financial statements, the revenue of Spicica Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is up 41.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spicica Private Limited?
For FY 2020, the net worth of Spicica Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Spicica Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spicica Private Limited - is it listed or unlisted?
Spicica Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Spicica Private Limited?
Spicica Private Limited is registered with ROC Gwalior.
What is the company classification of Spicica Private Limited?
MCA classifies Spicica Private Limited as: Private Limited Indian Non-Government Company.
Does Spicica Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Spicica Private Limited.

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.