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Sspn Finance Limited

L65923MH2012PLC225735ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Sspn Finance Limited is a Public Non-govt company company incorporated in 2012 and based in Maharashtra, India. Sspn Finance Limited operates in Financial Services (NIC 65923) with authorized capital of ₹4.00 Cr and paid-up capital of ₹3.79 Cr. For 2025-26, the company reported revenue of ₹31.00 L and profit after tax of ₹1.00 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹31.00 L
2025-26
PAT (latest FY)
₹1.00 L
Margin 3.2%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹3.79 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Maharashtra
Sector
Financial Services
NIC 65923
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹3.79 Cr
95% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s******(at)gmail.com
Registered Office
FLAT NO 2 VAINATHEYA CHS LTD, PLOT NO. 192 B, NEAR SONY MONY, S V ROAD VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO 2 VAINATHEYA CHS LTD, PLOT NO. 192 B, NEAR SONY MONY, S V ROAD VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN
NIC code
65923
Statutory auditor
In filing report
Registered email
s******(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Jan 2012 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
FLAT NO 2 VAINATHEYA CHS LTD, PLOT NO. 192 B, NEAR SONY MONY, S V ROAD VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
N
Nandu
Director
5.5y · Mumbai · DIN 9067077
S
Sanvedi
Director
5.7y · AURANGABAD · DIN 8324137 · 1 other co.
V
Vivek
Director
5.7y · NEW DELHI · DIN 8730236

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sspn Finance Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sspn Finance 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

The filing report for Sspn Finance Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sspn Finance 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.72 L₹55.44 L₹83.16 L₹79.20 L2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
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 filingsLocked

Compounded growth rates are computed from Sspn Finance Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sspn Finance Limited.

₹999₹249(excl. taxes)
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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+3.23%————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sspn Finance Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sspn Finance 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

54 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
23 Feb 2021
Nandu appointed as Director
19 Dec 2020
Sanvedi appointed as Director
19 Dec 2020
Vivek appointed as Director
04 Jan 2012
Company incorporated
Sspn Finance Limited registered with RoC-Mumbai; year 2012

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 Sspn Finance Limited

When was Sspn Finance Limited incorporated?
Sspn Finance Limited was incorporated in 2012 (around 04 Jan 2012). Its CIN is L65923MH2012PLC225735 and it is registered with RoC-Mumbai.
Where is Sspn Finance Limited located?
Sspn Finance Limited is headquartered in Maharashtra, at: FLAT NO 2 VAINATHEYA CHS LTD, PLOT NO. 192 B, NEAR SONY MONY, S V ROAD VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN .
What sector does Sspn Finance Limited operate in?
Sspn Finance Limited operates in the Financial Services sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Sspn Finance Limited?
Sspn Finance Limited has 3 active directors: Nandu (Director), Sanvedi (Director), Vivek (Director).
What is the paid-up capital of Sspn Finance Limited?
Sspn Finance Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹3.79 Cr.
Does Sspn Finance Limited have any open charges?
Sspn Finance Limited has no open MCA-registered charges on record.
What is Sspn Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sspn Finance Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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