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SPICE MONEY LIMITED

Active

SPICE MONEY LIMITED having CIN U72900DL2000PLC104989 is 25 years & 19 days old Public Indian Company incorporated on 04 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 728,720,050. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SPICE MONEY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2023. Directors of SPICE MONEY LIMITED are Chaitali Desai and Rashmi Aggarwal.

SPICE MONEY LIMITED ' Corporate Identification Number (CIN) is U72900DL2000PLC104989 and its registration number is 104989. Users may contact SPICE MONEY LIMITED on its Email address - megha.bansal@spicemoney.com Registered address of SPICE MONEY LIMITED is Ja-122, 1st floor, dlf tower - a,,new delhi,delhi,india-110025. Current status of SPICE MONEY LIMITED is - Active.

Key Indicators

Authorised Capital
1,000,000,000

as on 04/04/2000

Paid Up Capital
728,720,050

as on 04/04/2000

Company Age
25 Year, 0 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U72900DL2000PLC104989
Company Status Active
Registration Number 104989
Date of Incorporation 04/04/2000
RoC ROC Delhi
Company Age 25 years & 25 days
Authorized Capital ₹ 1000000000
Paid-up capital ₹ 728720050
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID megha.bansal@spicemoney.com
Address JA-122, 1ST FLOOR, DLF TOWER - A, New Delhi Delhi India 110025
Website spicemoney.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****9578D 125 years
Director
DILIP KUMAR MODI shareholder
04/27/2024 00029062 *****2471R 0 years
Director
SUBRAMANIAN MURALI shareholder
09/28/2021 00041261 *****7520H 2 years
Director
RASHMI AGGARWAL shareholder
09/28/2021 07181938 *****8037H 2 years
Director
SANJEEV NAND KUMAR shareholder
04/01/2021 08436842 *****1020B 4 years
Director
MEGHA BANSAL shareholder
02/03/2020 09313190 *****4140R 5 years
Director
MRUTYUNJAY MAHAPATRA shareholder
08/24/2022 03168761 *****5870Q 1 years
Director
. . shareholder
01/01/1900 *****9180N 125 years
Director
SUNIL KUMAR KAPOOR shareholder
09/30/2019 05322540 *****4482L 3 years
Director
RAJNEESH ARORA shareholder
09/30/2019 02659510 *****6866H 3 years
Director
RAMESH VENKATARAMAN shareholder
06/08/2021 03545080 *****6296L 3 years
Director
SUMAN HAZRA GHOSE shareholder
09/28/2015 00012223 *****5341G 8 years
Director
VENKATESAN VIVEK shareholder
07/15/2021 10525204 *****6371J 3 years
Director
SUBRAMANIAN MURALI shareholder
02/15/2023 00041261 1 years
Director
VEENA VIKAS MANKAR shareholder
11/09/2022 00004168 *****5924A 2 years
Director
SUNIL KUMAR KAPOOR shareholder
04/20/2023 05322540 *****4482L 0 years
Director
MRUTYUNJAY MAHAPATRA shareholder
02/24/2023 03168761 *****5870Q 0 years
Director
U72900DL2000PLC104989 U72900DL2000PLC104989 shareholder
11/22/2023 *****9662Q 0 years
Director
VENKATRAMU JAYANTHI shareholder
04/30/2024 08918442 *****5187D 1 years
Director
RAJNEESH ARORA shareholder
05/01/2024 02659510 *****6866H 1 years
Director
CHAITALI DESAI shareholder
10/25/2023 07214218 *****4192R 0 years
Director
DILIP KUMAR MODI shareholder
07/27/2023 00029062 0 years
Director
VEENA VIKAS MANKAR shareholder
07/05/2023 00004168 *****5924A 1 years
Director
SANJEEV NAND KUMAR shareholder
05/09/2023 08436842 *****1020B 1 years
Director
RASHMI AGGARWAL shareholder
05/13/2023 07181938 1 years

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Charges on assets

1

Karnataka Bank Ltd.

No. of Loans: 1

Total Amount: 19,000,000.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 80,000,000.00 cr

9

Others

No. of Loans: 9

Total Amount: 1,292,700,000.00 cr

1

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 900,000.00 cr

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 5,580,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Karnataka Bank Ltd. 19,000,000 19 Jul, 2023 - - Open
Axis Bank Limited B21 & B22, 80,000,000 12 Jun, 2023 - - Open
Others Chetpet, 95,000,000 17 Mar, 2023 - - Open
Others 45,000,000 25 Feb, 2022 - - Open
Others CONTONMENT 273,600,000 02 May, 2019 16 Jul, 2020 01 Jun, 2022 Closed
THE SOUTH INDIAN BANK LIMITED Sector-27 , Noida, Goutham Buddh Nagar Dist 900,000 19 May, 2022 - - Open
Others 57,000,000 01 Jan, 2022 - - Open
Others KOLHAPUR, 67,100,000 29 Jul, 2021 12 Jan, 2024 - Open
Others CONTONMENT 127,500,000 21 May, 2020 - - Open
Others 200,000,000 28 Feb, 2019 - 31 Mar, 2021 Closed
HDFC BANK LIMITED SENAPATI BAPAT MARG,LOWER PAREL W 5,580,000 24 Dec, 2018 - 23 Mar, 2021 Closed
Others 100,000,000 21 Mar, 2018 - 08 Mar, 2019 Closed
Others CONTONMENT 327,500,000 27 Mar, 2019 - 10 Nov, 2020 Closed

Registered Details

CIN
U72900DL2000PLC104989
PAN
U72900DL2000PLC104989
Incorporation
25 years
Company Email
megha.bansal@spicemoney.com
Paid up Capital
₹ 728,720,050
Authorised Capital
₹ 1,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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ST loans and advances lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
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Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
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Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
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Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SPICE MONEY LIMITED ?

SPICE MONEY LIMITED having CIN U72900DL2000PLC104989 is 25 years month old Public Indian Company incorporated with MCA on 04 Apr 2000. SPICE MONEY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 728,720,050.

What is the CIN of SPICE MONEY LIMITED?

CIN of SPICE MONEY LIMITED is U72900DL2000PLC104989.

Where is SPICE MONEY LIMITED located?

Address of SPICE MONEY LIMITED is Ja-122, 1st floor, dlf tower - a,,new delhi,delhi,india-110025,.

Who are the directors of SPICE MONEY LIMITED ?

The company has 25 directors/key management personnel . .,DILIP MODI,SUBRAMANIAN MURALI,RASHMI AGGARWAL,SANJEEV KUMAR,MEGHA BANSAL,MRUTYUNJAY MAHAPATRA,. .,SUNIL KAPOOR,RAJNEESH ARORA,RAMESH VENKATARAMAN,SUMAN GHOSE,VENKATESAN VIVEK,SUBRAMANIAN MURALI,VEENA MANKAR,SUNIL KAPOOR,MRUTYUNJAY MAHAPATRA,U72900DL2000PLC104989 U72900DL2000PLC104989,VENKATRAMU JAYANTHI,RAJNEESH ARORA,CHAITALI DESAI,DILIP MODI,VEENA MANKAR,SANJEEV KUMAR,RASHMI AGGARWAL,

What is the contact details of SPICE MONEY LIMITED ?

Email : megha.bansal@spicemoney.com
Address : JA-122, 1ST FLOOR, DLF TOWER - A, New Delhi Delhi India 110025

What does SPICE MONEY LIMITED do?

SPICE MONEY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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