Spick And Span Securities Private Limited - Company overview

Spick And Span Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL…

1994-12-26 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1994-12-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 17:21:04

Company Health Scores

Health scores for Spick And Span Securities 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Spick And Span Securities Private Limited

Spick And Span Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL1994PTC063801). Business overview includes Real Estate and Construction (Real Estate Leasing), incorporated on December 26, 1994 (32+ years old), headquartered in New Delhi, Delhi, India. The company is currently Converted To Llp.

Real Estate Leasing
  • Location Flat No.8 Vasant Enclvae, Palam Marg, New Delhi, Delhi - 110057
CIN / LLPINU70100DL1994PTC063801
Company No.063801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-26
Date of AGM2018-09-27
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Spick And Span Securities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spick And Span Securities Private Limited
What is CIN of Spick And Span Securities Private Limited?
The Corporate Identification Number (CIN) for Spick And Span Securities Private Limited is U70100DL1994PTC063801. 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 063801 as per MCA.
When was Spick And Span Securities Private Limited incorporated?
Spick And Span Securities Private Limited was incorporated 31 years 7 months ago on 26 Dec 1994.
What is paid-up capital and authorised share capital of Spick And Span Securities Private Limited?
The paid-up capital of Spick And Span Securities Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Spick And Span Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spick And Span Securities Private Limited is Flat No.8 Vasant Enclvae, Palam Marg, New Delhi, Delhi, 110057, India.
What is the ROC code of Spick And Span Securities Private Limited?
Spick And Span Securities Private Limited ROC code is Roc Delhi.
What is the company classification of Spick And Span Securities Private Limited?
Spick And Span Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Spick And Span Securities Private Limited - is it listed or unlisted?
Spick And Span Securities Private Limited is a Unlisted company.
What is the current status of Spick And Span Securities Private Limited?
Spick And Span Securities Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Spick And Span Securities Private Limited associated with?
Spick And Span Securities Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Leasing - Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spick And Span Securities Private 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 Spick And Span Securities Private 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.