| CIN | U72900DL2000PLC104989 |
| Company Status | Active |
| Registration Number | 104989 |
| Date of Incorporation | 04 April 2000 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 1,000,000,000 |
| Paid Up Capital | 770,898,780 |
| Date of Last Annual General Meeting | 26 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Indusind Bank Ltd.
02 May 2019 |
27 CR | |
|
Indusind Bank Ltd.
27 March 2019 |
32 CR | |
|
Rbl Bank Limited
28 February 2019 |
20 CR | |
|
Hdfc Bank Limited
24 December 2018 |
55 LAC | |
|
Rbl Bank Limited
21 March 2018 |
10 CR | |
|
Rbl Bank Limited
29 July 2021 |
8 CR | |
|
Indusind Bank Ltd.
21 May 2020 |
12 CR | |
|
Karnataka Bank Ltd.
19 July 2023 |
0 | |
|
Axis Bank Limited
12 June 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
25 February 2022 |
0 | |
|
Others
02 May 2019 |
0 | |
|
The South Indian Bank Limited
19 May 2022 |
0 | |
|
Others
01 January 2022 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
21 May 2020 |
0 | |
|
Others
28 February 2019 |
0 | |
|
Hdfc Bank Limited
24 December 2018 |
0 | |
|
Others
21 March 2018 |
0 | |
|
Others
27 March 2019 |
0 | |
|
Karnataka Bank Ltd.
19 July 2023 |
0 | |
|
Axis Bank Limited
12 June 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
25 February 2022 |
0 | |
|
Others
02 May 2019 |
0 | |
|
The South Indian Bank Limited
19 May 2022 |
0 | |
|
Others
01 January 2022 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
21 May 2020 |
0 | |
|
Others
28 February 2019 |
0 | |
|
Hdfc Bank Limited
24 December 2018 |
0 | |
|
Others
21 March 2018 |
0 | |
|
Others
27 March 2019 |
0 | |
|
Karnataka Bank Ltd.
19 July 2023 |
0 | |
|
Axis Bank Limited
12 June 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
25 February 2022 |
0 | |
|
Others
02 May 2019 |
0 | |
|
The South Indian Bank Limited
19 May 2022 |
0 | |
|
Others
01 January 2022 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
21 May 2020 |
0 | |
|
Others
28 February 2019 |
0 | |
|
Hdfc Bank Limited
24 December 2018 |
0 | |
|
Others
21 March 2018 |
0 | |
|
Others
27 March 2019 |
0 | |
|
Karnataka Bank Ltd.
19 July 2023 |
0 | |
|
Axis Bank Limited
12 June 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
25 February 2022 |
0 | |
|
Others
02 May 2019 |
0 | |
|
The South Indian Bank Limited
19 May 2022 |
0 | |
|
Others
01 January 2022 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
21 May 2020 |
0 | |
|
Others
28 February 2019 |
0 | |
|
Hdfc Bank Limited
24 December 2018 |
0 | |
|
Others
21 March 2018 |
0 | |
|
Others
27 March 2019 |
0 | |
|
Karnataka Bank Ltd.
19 July 2023 |
0 | |
|
Axis Bank Limited
12 June 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
25 February 2022 |
0 | |
|
Others
02 May 2019 |
0 | |
|
The South Indian Bank Limited
19 May 2022 |
0 | |
|
Others
01 January 2022 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
21 May 2020 |
0 | |
|
Others
28 February 2019 |
0 | |
|
Hdfc Bank Limited
24 December 2018 |
0 | |
|
Others
21 March 2018 |
0 | |
|
Others
27 March 2019 |
0 |
The Spice money limited was incorporated with ROC on 04 April 2000 as .
The company was incorporated in Delhi with registration number 104989.
The status of Spice money limited is Active.
The company has 28 key management personnel in the company.
The appointed directors in the company are:
