Spj Exim Services Private Limited - Company overview

Spj Exim Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2012PTC2…

2012-03-01 New Delhi, Delhi Active Unlisted Active Compliant
SE Spj Exim Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 20:36:47

Company Health Scores

Health scores for Spj Exim Services 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (75) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 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 Spj Exim Services Private Limited

Spj Exim Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900DL2012PTC232222). Business overview includes Financial Services (Real Estate Financing), incorporated on March 01, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location Plot No 38, Front Portion, Ground Floor, New Delhi, Delhi - 110015
CIN / LLPINU74900DL2012PTC232222
Company No.232222
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-01
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Spj Exim Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

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

Current Directors of Spj Exim Services Private Limited (4)

K
Director | Since 2023-10-17 | DIN: 03637583
S
Director | Since 2023-10-16 | DIN: 09084395
M
Director | Since 2023-10-17 | DIN: 02073864
S
Director | Since 2023-10-16 | DIN: 02730969

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spj Exim Services Private Limited
What is CIN of Spj Exim Services Private Limited?
The Corporate Identification Number (CIN) for Spj Exim Services Private Limited is U74900DL2012PTC232222. 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 232222 as per MCA.
When was Spj Exim Services Private Limited incorporated?
Spj Exim Services Private Limited was incorporated 14 years 4 months ago on 01 Mar 2012.
What is paid-up capital and authorised share capital of Spj Exim Services Private Limited?
The paid-up capital of Spj Exim Services Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Spj Exim Services Private Limited?
Spj Exim Services Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spj Exim Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spj Exim Services Private Limited is Plot No 38, Front Portion, Ground Floor, Blk-A, Kirti Nagar, Landmark Gurudwara & Mandir, Delhi, New Delhi, Delhi, 110015, India.
What is the ROC code of Spj Exim Services Private Limited?
Spj Exim Services Private Limited ROC code is Roc Delhi.
What is the company classification of Spj Exim Services Private Limited?
Spj Exim Services Private Limited is classified as Private Limited Indian Non-Government Company.
Spj Exim Services Private Limited - is it listed or unlisted?
Spj Exim Services Private Limited is a Unlisted company.
What is the current status of Spj Exim Services Private Limited?
Spj Exim Services Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Spj Exim Services Private Limited associated with?
Spj Exim Services Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spj Exim Services 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 Spj Exim Services 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.