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Spectrum Wealth Management Private Limited

U65929DL2020PTC361677ActivePrivate · Non-govt companyROC-DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Spectrum Wealth Management Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Richa. Spectrum Wealth Management Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.80 Cr and profit after tax of ₹2.85 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.80 Cr
2022-23
PAT (latest FY)
₹2.85 L
Margin 1.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
P*****(at)spectruminsurance.in
Registered Office
C-91/10, I Floor Wazirpur Industrial Area New Delhi North Delhi DL 110052 IN
SPECTRUM WEALTH MANAGEMENT PRIVATE LIMITED
Brand SPECTRUM WEALTH MANAGEMENT PRIVATE LIMITED · Legal entity Spectrum Wealth Management Private Limited

SPECTRUM WEALTH MANAGEMENT PRIVATE LIMITED is the legal entity of Spectrum Wealth.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65929DL2020PTC361677

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-91/10, I Floor Wazirpur Industrial Area New Delhi North Delhi DL 110052 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
P*****(at)spectruminsurance.in
Section
Extending of loans by money lenders
ROC
ROC-DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Feb 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
4.7y · Bengaluru · DIN 4110310
AD
Anita Desai
Whole-time Director
8.2y · Mumbai · DIN 2766765
SI
Suresh Iyer
Whole-time Director
8.6y · New Delhi · DIN 7860583
Get the full board of directors

Directors, DINs & appointment history for Spectrum Wealth Management Private Limited.

₹499₹169(excl. taxes)
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 2024+37dfiled
MGT-7FY2024-2525 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+21dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Spectrum Wealth Management Private Limited.

₹499₹169(excl. taxes)
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
800457716Kotak Mahindra Bank Ltd(Bank)₹21.55 Cr27 Jan 2021Open
508790225HDFC Bank Ltd(Bank)₹21.45 Cr19 Sep 2022Satisfied
673720198ICICI Bank Ltd(Bank)₹19.49 Cr04 Jul 2023Satisfied
894498017ICICI Bank Ltd(Bank)₹18.57 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Spectrum Wealth Management Private Limited.

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

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.30 Cr₹4.61 Cr₹6.91 Cr₹0₹80.48 L₹6.58 Cr2020-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+514.0%——
Profit after Tax2022-23———
Net Worth2022-23———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-20———-62.93%—
2021-22-241.43%——-777.96%—
2022-23+1.58%+301.46%—+4.43%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,07,77,41968.79%
Institutional Investors230,79,95610.20%
Public & Others2963,45,28521.01%
See the full shareholding pattern

Promoter, institutional & public holding for Spectrum Wealth Management Private Limited.

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

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
2nd quartile · P57
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
11 Feb 2020
Company incorporated
Spectrum Wealth Management Private Limited registered with ROC-DELHI; year 2020
11 Feb 2020
Richa appointed as Director

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 Spectrum Wealth Management Private Limited

When was Spectrum Wealth Management Private Limited incorporated?
Spectrum Wealth Management Private Limited was incorporated in 2020 (around 11 Feb 2020). Its CIN is U65929DL2020PTC361677 and it is registered with ROC-DELHI.
Where is Spectrum Wealth Management Private Limited located?
Spectrum Wealth Management Private Limited is headquartered in Delhi, at: C-91/10, I Floor Wazirpur Industrial Area New Delhi North Delhi DL 110052 IN .
What sector does Spectrum Wealth Management Private Limited operate in?
Spectrum Wealth Management Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Spectrum Wealth Management Private Limited?
Director details for Spectrum Wealth Management Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Spectrum Wealth Management Private Limited?
Spectrum Wealth Management Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Spectrum Wealth Management Private Limited have any open charges?
Spectrum Wealth Management Private Limited has no open MCA-registered charges on record.
What is Spectrum Wealth Management Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Spectrum Wealth Management Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.