Spm Securities Limited - Company overview

Spm Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120PN2000PLC014851). Busi…

2000-05-01 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
1.95 cr
COMPANY AGE
26 Years 2 Months
since 2000-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Spm 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (40) and company-foundation signals.
  • Operating for 26+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DEEPA MANOHAR SHROFF has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Spm Securities Limited

Spm Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120PN2000PLC014851). Business overview includes Financial Services (Financial Activities), incorporated on May 01, 2000 (26+ years old), headquartered in Pune, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location Unit No 7, 3Rd Floor, 929 A,Mantri House F.C Road, Pune, Maharashtra - 411005
CIN / LLPINU67120PN2000PLC014851
Company No.014851
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-05-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Spm Securities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
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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

Current Directors of Spm Securities Limited (3)

N
Director | Since 2023-09-07 | DIN: 09843663
D
Director | Since 2020-11-27 | DIN: 07000200
S
Director | Since 2020-11-27 | DIN: 08250090

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spm Securities Limited
What is CIN of Spm Securities Limited?
The Corporate Identification Number (CIN) for Spm Securities Limited is U67120PN2000PLC014851. 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 014851 as per MCA.
When was Spm Securities Limited incorporated?
Spm Securities Limited was incorporated 26 years 2 months ago on 01 May 2000.
What is paid-up capital and authorised share capital of Spm Securities Limited?
The paid-up capital of Spm Securities Limited is ₹ 19,510,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Spm Securities Limited?
Spm 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 Spm Securities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spm Securities Limited is Unit No 7, 3Rd Floor, 929 A,Mantri House F.C Road, Pune, Maharashtra, 411005, India.
What is the ROC code of Spm Securities Limited?
Spm Securities Limited ROC code is Roc Pune.
What is the company classification of Spm Securities Limited?
Spm Securities Limited is classified as Public Limited Indian Non-Government Company.
Spm Securities Limited - is it listed or unlisted?
Spm Securities Limited is a Unlisted company.
What is the current status of Spm Securities Limited?
Spm Securities Limited is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Spm Securities Limited associated with?
Spm Securities Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spm 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 Spm 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.