Spt Securities Ltd. - Company overview

Spt Securities Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L67120WB1995PLC068060). Busines…

1995-02-03 Kolkata, West Bengal Active Listed Active Compliant
Connect MCP
SS Spt Securities Ltd.

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

REVENUE
₹10–50 Lakh
▲ 15.5%
FY 2019
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -3.7%
FY 2019
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -69.0%
FY 2019
NET WORTH
₹5–10 Cr
▼ -9.4%
FY 2019
TOTAL ASSETS
₹5–10 Cr
▼ -9.8%
FY 2019
OPEN CHARGES
1
3.25 cr
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.25 cr
COMPANY AGE
31 Years 7 Months
since 1995-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-02-23 23:55:51
SATISFIED CHARGES
1
50.00 Lakh

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

Health scores for Spt Securities Ltd. 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 (63), financial health (60), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
63/100
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
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director BISHNU KUMAR MUNDRA 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 Spt Securities Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Spt Securities Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L67120WB1995PLC068060). Business overview includes Financial Services (General Insurance Providers), incorporated on February 03, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services ••••••••
  • Location 11 Clive Row 2Nd Floorr Room No-1, Kolkata, West Bengal - 700001
Legal NameSpt Securities Ltd.
CIN / LLPINL67120WB1995PLC068060
Company No.068060
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-03
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spt Securities Ltd. (10) Current board members from MCA filings, including designation and appointment details.

A
Anita Taparia
Company Secretary | Since 2020-03-20 | AQQPB5163K
B
Bishnu Kumar Mundra
CFO | Since 2019-11-18 | AFEPM8775R
S
Additional Director | Since 2025-07-28 | DIN: 07934263
S
Director | Since 1995-02-03 | DIN: 00412050
.
Additional Director | Since 2025-07-28 | DIN: 10224981
Y
Whole-time director | Since 1995-02-03 | DIN: 00419514

Financial Performance of Spt Securities Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▲ 15.5%
P&L Loss · ₹10–50 Lakh ▼ -3.7%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -69.0%
Net worth ₹5–10 Cr ▼ -9.4%

Charges of Spt Securities Ltd. Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd : 3.75 cr
United Bank Of India : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 3.25 cr
Satisfied 50.00 Lakh
LenderAmountStatus
United Bank Of India
Creation Date: 10 Nov 2003
50.00 Lakh Closed
Indusind Bank Ltd
Creation Date: 19 Dec 2002
3.75 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

7 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 Spt Securities Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Spt Securities Ltd. 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 Spt Securities Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 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 Spt Securities Ltd. 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 Spt Securities Ltd. 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 Spt Securities Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spt Securities Ltd.?
The Corporate Identification Number (CIN) for Spt Securities Ltd. is L67120WB1995PLC068060. 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 068060 as per MCA.
When was Spt Securities Ltd. incorporated?
Spt Securities Ltd. was incorporated 31 years 7 months ago on 03 Feb 1995.
Who are the current board members and directors of Spt Securities Ltd.?
Spt Securities Ltd. shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spt Securities Ltd.?
Spt Securities Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Spt Securities Ltd.?
Spt Securities Ltd. ROC code is Roc Kolkata I.
What is the company classification of Spt Securities Ltd.?
Spt Securities Ltd. is classified as Public Limited Indian Non-Government Company.
Spt Securities Ltd. - is it listed or unlisted?
Spt Securities Ltd. is a Listed company.
What is the current status of Spt Securities Ltd.?
Spt Securities Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Spt Securities Ltd. associated with?
Spt Securities Ltd. lists activity aligned with: Financial Services - General Insurance Providers - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Spt Securities Ltd. have GST registrations on file?
Spt Securities Ltd. shows 1 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 Spt Securities Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spt Securities Ltd..
What is the turnover or revenue of Spt Securities Ltd.?
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 Spt Securities Ltd.?
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.