Spice Money Limited

2000 | Delhi (India) | Active
Last Updated:

About Spice Money Limited

Spice Money Limited is a active public limited company incorporated on 04 Apr 2000 in Delhi, India. With 25 Year, 4 Months in the financial services sector, it has an authorized capital of ₹100.00 Cr and paid-up capital of ₹72.09 Cr. Spice Money Limited excels in Financial Services, driving industry innovation. As of 30 Jul 2025, it is led by 4 directors.

Company Details

  • Address:

    Ja-122 1St Floor Dlf Tower - A Jasola District Centre, India, New Delhi, Delhi, India, 110025

  • CIN/LLPIN:

    U72900DL2000PLC104989

  • Incorporation Date:

    04 Apr 2000

  • Authorized Capital:

    ₹100.00 Cr

  • Paid-Up Capital:

    ₹72.09 Cr

  • ROC Code:

    Roc Delhi

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Ms Chaitali Gunvantrai Desai

Company Secretary

Appointed: 03 Oct 2023

Sunil Kumar Kapoor

Whole-Time Director, Cfo

Appointed: 02 May 2019

Ramesh Venkataraman

Director

Appointed: 07 Nov 2019

Veena Vikas Mankar

Director

Appointed: 09 Nov 2022

Mrutyunjay Mahapatra

Director

Appointed: 24 Aug 2022

Dilip Kumar Modi

Ceo

Appointed: 27 Apr 2024

Charges (Loans)

Charge Details

Date Lender Amount Status
19 Jul 2023 Karnataka Bank Ltd. ₹1.90 Cr Open
12 Jun 2023 Axis Bank Limited ₹8.00 Cr Open
17 Mar 2023 Others ₹9.50 Cr Open
19 May 2022 The South Indian Bank Limited ₹0.90 M Open
25 Feb 2022 Others ₹4.50 Cr Open
01 Jan 2022 Others ₹5.70 Cr Open
29 Jul 2021 Others ₹6.71 Cr Open
21 May 2020 Others ₹12.75 Cr Open
02 May 2019 Others ₹27.36 Cr Satisfied
27 Mar 2019 Others ₹32.75 Cr Satisfied
28 Feb 2019 Others ₹20.00 Cr Satisfied
24 Dec 2018 Hdfc Bank Limited ₹5.58 M Satisfied
21 Mar 2018 Others ₹10.00 Cr Satisfied

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