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CIN/ LLPIN
U72900DL2000PLC104989
Business Name
SPICE MONEY LIMITED
ROC Jurisdiction
ROC Delhi
Company Type
Public Limited Company
Class
Public
Date of Incorporation
04-04-2000
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
1,00,00,00,000
Paid Up Capital
67,37,33,987
Subscribed Capital
67,87,20,050
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
JA-122, 1ST FLOOR, DLF TOWER - A,, JASOLA DISTRICT CENTRE,, Jamia Nagar, South Delhi, New Delhi, Delhi, India, 110025
Address 2
Address Type
Book of Account
Status
Active
Establishment Date
-
Office Type
-
Complete Address
S Global Knowledge Park, 19A & 19B Sector-125, NA, Noida, Uttar Pradesh, India, 201301
Address 3
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
60-D, Street No. C-5 Sainik Farms, NA, South Delhi, New Delhi, Delhi, India, 110062
Address 4
Address Type
Book Police Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Sector 39, NA, Noida, Uttar Pradesh, India, 201301
Address 5
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
60 - D STREET NO C-5 SAINIK FARMS, NA, NEW DELHI, Delhi, India, 110062
Address 6
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Pocket-H, Police Station, Sarita Vihar, NA, New Delhi, Delhi, India, 110076
Listed In Stock Exchange
No
Last Annual General Meeting
26-09-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Scientific research and development
Sector Classification
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
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Dilip Kumar Modi
00029062
DILIP MODI is registered under Director Identification Number (DIN) 00029062. They hold the designation of CEO since 01-04-2024. They have served in the role of Manager/Secretary
Subramanian Murali
00041261
SUBRAMANIAN MURALI is registered under Director Identification Number (DIN) 00041261.
Rashmi Aggarwal
07181938
RASHMI AGGARWAL is registered under Director Identification Number (DIN) 07181938.
Sanjeev Nand Kumar
08436842
SANJEEV KUMAR is registered under Director Identification Number (DIN) 08436842.
Megha Bansal
09313190
MEGHA BANSAL is registered under Director Identification Number (DIN) 09313190.
Mrutyunjay Mahapatra
03168761
MRUTYUNJAY MAHAPATRA is registered under Director Identification Number (DIN) 03168761. They hold the designation of Director since 28-09-2022. They have served in the role of Director/Designated Partner from 24-08-2022.
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Sunil Kumar Kapoor
05322540
SUNIL KAPOOR is registered under Director Identification Number (DIN) 05322540. They hold the designation of Whole-time director since 30-09-2019. They have served in the role of Director/Designated Partner from 02-05-2019.
Rajneesh Arora
02659510
RAJNEESH ARORA is registered under Director Identification Number (DIN) 02659510.
Ramesh Venkataraman
03545080
RAMESH VENKATARAMAN is registered under Director Identification Number (DIN) 03545080. They hold the designation of Director since 08-06-2021. They have served in the role of Director/Designated Partner from 07-11-2019.
Suman Hazra Ghose
00012223
SUMAN GHOSE is registered under Director Identification Number (DIN) 00012223.
Venkatesan Vivek
10525204
VENKATESAN VIVEK is registered under Director Identification Number (DIN) 10525204.
Subramanian Murali
00041261
SUBRAMANIAN MURALI is registered under Director Identification Number (DIN) 00041261. They have served in the role of Director/Designated Partner
Veena Vikas Mankar
00004168
VEENA MANKAR is registered under Director Identification Number (DIN) 00004168. They hold the designation of Director since 26-09-2023. They have served in the role of Director/Designated Partner from 09-11-2022.
Sunil Kumar Kapoor
05322540
SUNIL KAPOOR is registered under Director Identification Number (DIN) 05322540. They have served in the role of Director/Designated Partner
Mrutyunjay Mahapatra
03168761
MRUTYUNJAY MAHAPATRA is registered under Director Identification Number (DIN) 03168761. They have served in the role of Director/Designated Partner
Ramesh Venkataraman
03545080
RAMESH VENKATARAMAN is registered under Director Identification Number (DIN) 03545080. They have served in the role of Director/Designated Partner
Ram Nirankar Rastogi
07063686
RAM RASTOGI is registered under Director Identification Number (DIN) 07063686. They hold the designation of Additional Director since 20-05-2025. They have served in the role of Director/Designated Partner from 20-05-2025.
Pankaj Vaish
00367424
PANKAJ VAISH is registered under Director Identification Number (DIN) 00367424. They hold the designation of Additional Director since 15-03-2025. They have served in the role of Director/Designated Partner from 15-03-2025.
Srikrishna Narasimhan
07175251
SRIKRISHNA NARASIMHAN is registered under Director Identification Number (DIN) 07175251. They hold the designation of Additional Director since 12-02-2025. They have served in the role of Director/Designated Partner from 12-02-2025.
U72900dl2000plc104989 U72900dl2000plc104989
-
They have served in the role of Company/LLP
Venkatramu Jayanthi
08918442
VENKATRAMU JAYANTHI is registered under Director Identification Number (DIN) 08918442.
Rajneesh Arora
02659510
RAJNEESH ARORA is registered under Director Identification Number (DIN) 02659510. They have served in the role of Director/Designated Partner
Chaitali Desai
07214218
CHAITALI DESAI is registered under Director Identification Number (DIN) 07214218. They hold the designation of Company Secretary since 03-10-2023. They have served in the role of Manager/Secretary
Dilip Kumar Modi
00029062
DILIP MODI is registered under Director Identification Number (DIN) 00029062. They have served in the role of Director/Designated Partner
Veena Vikas Mankar
00004168
VEENA MANKAR is registered under Director Identification Number (DIN) 00004168. They have served in the role of Director/Designated Partner
Sanjeev Nand Kumar
08436842
SANJEEV KUMAR is registered under Director Identification Number (DIN) 08436842. They have served in the role of Director/Designated Partner
Rashmi Aggarwal
07181938
RASHMI AGGARWAL is registered under Director Identification Number (DIN) 07181938. They have served in the role of Director/Designated Partner
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