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Spa Insurance Broking Services

U67120DL1995PLC403434ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Spa Insurance Broking Services is a Private Indian company incorporated in 2004 and based in Delhi, India. Spa Insurance Broking Services operates in Financial Auxiliary (NIC 67120) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Delhi
Sector
Financial Auxiliary
NIC 67120
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
SPA Insurance Broking ServicesTRACXN · PUBLIC DATA
Brand SPA Insurance Broking Services · Legal entity Spa Insurance Broking Services

SPA Insurance Broking Services - Provider of risk management and insurance brokering services.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Delhi
Founded
2004
Source: Tracxn (public profile) · joined to MCA on CIN U67120DL1995PLC403434

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
—
Website
http://spainsurance.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
4.7y · Mumbai · DIN 3632183
RK
Rajesh Kumar Sharma
Managing Director
5.9y · Bengaluru · DIN 1802631
SG
Sneha Gupta
Managing Director
9.0y · Gurugram · DIN 9799622
Get the full board of directors

Directors, DINs & appointment history for Spa Insurance Broking Services.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Spa Insurance Broking Services.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
991349341Kotak Mahindra Bank Ltd(Bank)₹11.07 Cr19 Sep 2020Open
764547587Axis Bank Ltd(Bank)₹4.99 Cr19 Sep 2019Satisfied
765760358HDFC Bank Ltd(Bank)₹3.87 Cr04 Jul 2021Satisfied
879906202HDFC Bank Ltd(Bank)₹1.58 Cr04 Jul 2019Satisfied
212001459Kotak Mahindra Bank Ltd(Bank)₹23.60 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Spa Insurance Broking Services.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹56.50 Cr₹4.38 Cr₹41.06 Cr₹67.86 Cr200
FY2023-24₹44.57 Cr₹2.72 Cr₹43.17 Cr₹69.06 Cr122
FY2022-23₹43.33 Cr₹3.16 Cr₹17.53 Cr₹46.02 Cr289
FY2021-22₹34.20 Cr₹3.13 Cr₹20.42 Cr₹53.44 Cr174
Gain deeper financial insights of this entity

Audited financials & ratios for Spa Insurance Broking Services.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹56.50 Cr₹44.57 Cr₹43.33 Cr₹34.20 Cr
Other income₹1.23 Cr₹44.42 L₹1.20 Cr₹1.30 Cr
Total income₹57.73 Cr₹45.01 Cr₹44.53 Cr₹35.51 Cr
Total expenses₹52.12 Cr₹41.53 Cr₹40.49 Cr₹31.50 Cr
Profit before tax₹5.70 Cr₹3.54 Cr₹4.10 Cr₹4.06 Cr
Profit / (Loss) after tax₹4.38 Cr₹2.72 Cr₹3.16 Cr₹3.13 Cr
Balance sheet
Equity / Net worth₹41.06 Cr₹43.17 Cr₹17.53 Cr₹20.42 Cr
Borrowings₹8.88 Cr₹6.31 Cr₹8.43 Cr₹14.43 Cr
Current liabilities₹10.53 Cr₹14.52 Cr₹14.64 Cr₹10.50 Cr
Total liabilities₹26.80 Cr₹25.89 Cr₹28.49 Cr₹33.02 Cr
Current assets₹23.76 Cr₹33.49 Cr₹21.88 Cr₹25.05 Cr
Cash & equivalents₹6.05 Cr₹7.73 Cr₹7.94 Cr₹4.22 Cr
Total assets₹67.86 Cr₹69.06 Cr₹46.02 Cr₹53.44 Cr
Employees200122289174
Gain deeper financial insights of this entity

Audited financials & ratios for Spa Insurance Broking Services.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹56.50 Cr+1.8%+17.0%+5.1%
Profit after Tax₹4.38 Cr-5.2%+26.6%+20.5%
Net Worth₹41.06 Cr+26.2%+8.0%+9.5%
Employees200+33.9%+3.6%+10.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Spa Insurance Broking Services.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹56.50 Cr₹4.38 Cr+7.76%+14.05%+10.68%+6.46%0.22₹28.25 L
FY2023-24₹44.57 Cr₹2.72 Cr+6.11%-2.23%+6.30%+3.94%0.15₹36.53 L
FY2022-23₹43.33 Cr₹3.16 Cr+7.29%+25.40%+18.01%+6.86%0.48₹14.99 L
FY2021-22₹34.20 Cr₹3.13 Cr+9.14%+37.01%+15.31%+5.85%0.71₹19.66 L
Gain deeper financial insights of this entity

Audited financials & ratios for Spa Insurance Broking Services.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,39,33,56778.61%
Institutional Investors118,07,90210.20%
Public & Others4319,82,85111.19%
See the full shareholding pattern

Promoter, institutional & public holding for Spa Insurance Broking Services.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
05
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
07
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
08
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Spa Insurance Broking Services

When was Spa Insurance Broking Services incorporated?
Spa Insurance Broking Services was incorporated in 2004. Its CIN is U67120DL1995PLC403434 and it is registered with the relevant Registrar of Companies.
Where is Spa Insurance Broking Services located?
Spa Insurance Broking Services is headquartered in Delhi.
What sector does Spa Insurance Broking Services operate in?
Spa Insurance Broking Services operates in the Financial Auxiliary sector (NIC code 67120), classified as Indian Non-Govt Company.
Who are the directors of Spa Insurance Broking Services?
Director details for Spa Insurance Broking Services have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Spa Insurance Broking Services?
Spa Insurance Broking Services has authorized capital of — and paid-up capital of —.
Does Spa Insurance Broking Services have any open charges?
Spa Insurance Broking Services has no open MCA-registered charges on record.
What is Spa Insurance Broking Services's Compliance Health Score?
RegisterKaro's Compliance Health Score for Spa Insurance Broking Services is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.