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
SS Spt Securities Ltd.
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Key Metrics

AUTHORISED CAPITAL
5.25 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
1
3.25 cr
SATISFIED CHARGES
1
50.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 23:55:51

Company Health Scores

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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (60), director (45) 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 High risk
45/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director ANITA TOSNIWAL 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.

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

General Insurance Providers
  • Location 11 Clive Row 2Nd Floorr Room No-1, Kolkata, West Bengal - 700001
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

Financial Performance of Spt Securities Ltd.

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
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Spt Securities Ltd. (7)

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

Charges of Spt Securities Ltd.

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spt Securities Ltd.
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 5 months ago on 03 Feb 1995.
What is paid-up capital and authorised share capital of Spt Securities Ltd.?
The paid-up capital of Spt Securities Ltd. is ₹ 50,015,000.00 and authorised share capital is ₹ 52,500,000.00.
Who are the current board members and directors of Spt Securities Ltd.?
Spt Securities Ltd. shows 7 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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Spt Securities Ltd. is 11 Clive Row 2Nd Floorr Room No-1, Kolkata, West Bengal, 700001, India.
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. 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.