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Spandana Sphoorty Financial Limited Location T. Score Charges People Network Registered Details

SPANDANA SPHOORTY FINANCIAL LIMITED

www.spandanaindia.com
Active
Updated: 20 Oct 2024

Spandana Sphoorty Financial Limited, is an unlisted public company incorporated on 10 March, 2003. It is classified as a public limited company and is located in Rangareddi, Telangana. It's authorized share capital is INR 2,150.00 cr and the total paid-up capital is INR 71.31 cr.

Spandana Sphoorty Financial Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2024. It's EBITDA has increased by 251.79% over the previous year. At the same time, it's book networth has increased by 16.85%.

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Industry

Finance
Products
  • and acquiring productive assets., smoothening household cash flows, income generation loans for low-income households; loans against property; and loans for women to expand their existing income generating activities
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
73.09%
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EBITDA
251.79%
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Net Profit
3692.51%
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Networth
16.85%
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Borrowings
51.87%
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Assets
40.11%
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Gross Margin
-
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Operating Margin
31.72
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Net Profit Margin
18.56
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Return on Equity
12.75
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ROCE
62.29
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Debt to Equity
0.58
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
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Low Risk
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About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Networth
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Margins

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Balance Sheet

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** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total assets

Profit & Loss

%
** All numbers in INR crores
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Catalyst Trusteeship Limited

No. of Loans: 40

Total Amount : 3,176.3 cr

2

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 6

Total Amount : 885.0 cr

3

JM FINANCIAL CREDIT SOLUTIONS LIMITED

No. of Loans: 3

Total Amount : 650.0 cr

4

Kotak Mahindra Bank Limited

No. of Loans: 6

Total Amount : 630.0 cr

5

IDFC First Bank Limited

No. of Loans: 4

Total Amount : 535.0 cr

6

The Federal Bank Limited

No. of Loans: 6

Total Amount : 510.0 cr

7

Small Industries Development Bank of India

No. of Loans: 1

Total Amount : 500.0 cr

8

RBL Bank Limited

No. of Loans: 3

Total Amount : 455.0 cr

9

Standard Chartered Bank

No. of Loans: 1

Total Amount : 363.5 cr

10

BANDHAN BANK LIMITED

No. of Loans: 2

Total Amount : 350.0 cr

11

Yes Bank Limited

No. of Loans: 2

Total Amount : 350.0 cr

12

National Bank for Agriculture and Rural Development

No. of Loans: 1

Total Amount : 230.0 cr

13

THE BANK OF MAHARASHTRA LIMITED

No. of Loans: 1

Total Amount : 200.0 cr

14

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 2

Total Amount : 200.0 cr

15

HDFC Bank Limited

No. of Loans: 2

Total Amount : 200.0 cr

16

DBS Bank India Limited

No. of Loans: 1

Total Amount : 200.0 cr

17

No. of Loans: 4

Total Amount : 153.0 cr

18

NORTHERN ARC CAPITAL LIMITED

No. of Loans: 3

Total Amount : 150.0 cr

19

Indian Bank

No. of Loans: 1

Total Amount : 150.0 cr

20

NABKISAN FINANCE LIMITED

No. of Loans: 3

Total Amount : 140.0 cr

21

Hinduja Leyland Finance Limited

No. of Loans: 3

Total Amount : 135.0 cr

22

EQUITAS SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 115.0 cr

23

Bajaj Finance Limited

No. of Loans: 2

Total Amount : 110.0 cr

24

JANA SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 106.0 cr

25

SBM BANK (INDIA) LIMITED

No. of Loans: 3

Total Amount : 105.0 cr

26

Hero FinCorp Limited

No. of Loans: 2

Total Amount : 100.0 cr

27

Aditya Birla Finance Limited

No. of Loans: 3

Total Amount : 95.0 cr

28

MAS Financial Services Limited

No. of Loans: 7

Total Amount : 89.0 cr

29

AU SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 80.0 cr

30

DCB Bank Limited

No. of Loans: 1

Total Amount : 75.0 cr

31

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount : 70.0 cr

32

MANAPPURAM FINANCE LIMITED

No. of Loans: 2

Total Amount : 70.0 cr

33

ARKA FINCAP LIMITED

No. of Loans: 3

Total Amount : 70.0 cr

34

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 2

Total Amount : 67.5 cr

35

WOORI BANK

No. of Loans: 1

Total Amount : 60.0 cr

36

IDBI Trusteeship Services Limited

No. of Loans: 1

Total Amount : 45.0 cr

37

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 1

Total Amount : 35.0 cr

38

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 29.5 cr

39

VIVRITI CAPITAL PRIVATE LIMITED

No. of Loans: 1

Total Amount : 12.0 cr

40

MAS FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 6.0 cr

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Charges

Catalyst Trusteeship Limited
The Hongkong and Shanghai Banking Corporation Limited
JM FINANCIAL CREDIT SOLUTIONS LIMITED
Kotak Mahindra Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Nominee Director Neeraj Swaroop 00061170 2 years
Nominee Director Sunish Sharma 00274432 8 years
Director Deepak Calian Vaidya 00337276 7 years
Nominee Director Ramchandra Kasargod Kamath 01715073 8 years
Director Animesh Chauhan 02060457 2 years
Director Abanti Mitra
Shareholder
02305893 8 years
Director Vinayak Prasad 05310658 2 years
Director Dipali Hemant Sheth 07556685 2 years
Director Saakshi Gera 08737182 1 years
CFO Ashish Kumar Damani <HIDDEN> 3 years
CEO Shalabh Saxena <HIDDEN> 3 years
Managing Director Shalabh Saxena 08908237 3 years
Kmp Vinay Prakash Tripathi <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SBFC FINANCE LIMITED
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AVANSE FINANCIAL SERVICES LIMITED
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NISH CAPITAL ADVISORS LLP
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KEDAARA CAPITAL FUND II LLP
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NISH CAPITAL ADVISORY SERVICES LLP
Active
1.0 L 1 Maharashtra
NISH CAPITAL GROWTH ADVISORS LLP
Active
49.7 Cr 1 Maharashtra
KEDAARA CAPITAL FUND SERVICES LLP
Active
1.0 L 1 Maharashtra
NISH CAPITAL INVESTMENT ADVISORS LLP
Active
1.0 L 1 Gujarat
KEDAARA CAPITAL GROWTH FUND III LLP
Active
8,008.2 Cr 1 Gujarat
CARE HEALTH INSURANCE LIMITED
Active
973.1 Cr 1 Delhi
KEDAARA CAPITAL ADVISORS LLP
Active
1.0 L 1 Maharashtra
KEDAARA CAPITAL FUND III LLP
Active
4,785.7 Cr 1 Maharashtra
VEDANT FASHIONS LIMITED
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SEQUENT SCIENTIFIC LIMITED
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4.3 Cr 1 Maharashtra
CHAITYADEEP INVESTMENTS PVT LTD
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1.0 L 1 Maharashtra
ORCHID RESEARCH LABORATORIES LIMITED
Amalgamated
14.9 Cr 1 Tamil Nadu
CRISS FINANCIAL LIMITED
Active
11.7 Cr 3 Telangana
SPIRACCA VENTURES LLP
Active
6.0 L 1 Maharashtra
APOLLO MULTISPECIALITY HOSPITALS LIMITED
Active
109.4 Cr 1 West Bengal
MARUDHAR HOTELS PVT LTD
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43.8 L 1 Rajasthan
API HOLDINGS LIMITED
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SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED
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40.3 Cr 1 Tamil Nadu
AAVAS FINANCIERS LIMITED
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79.1 Cr 1 Rajasthan
CONATUS FINSERVE PRIVATE LIMITED
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14.1 Cr 1 Karnataka
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED
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5.4 Cr 1 Maharashtra
ASHIMARA HOUSING PRIVATE LIMITED
Active
2.7 Cr 1 Delhi
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED
Active
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UMA MEDICARE LIMITED.
Active
4.5 Cr 1 Delhi
KAILASH HOSPITALS LIMITED
Active
8.5 Cr 1 Delhi
STOCK HOLDING CORPORATION OF INDIA LIMITED
Active
21.1 Cr 1 Maharashtra
CENTRUM HOUSING FINANCE LIMITED
Active
266.9 Cr 1 Maharashtra
KAILASH HEALTHCARE LIMITED
Active
6.0 Cr 1 Delhi
SCOREME SOLUTIONS PRIVATE LIMITED
Active
19.1 L 1 Haryana
POSITRON CONSULTING SERVICES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
POSITRON ADVISORY SERVICES PRIVATE LIMITED
Strike Off
1.0 L 1 Haryana
DEVELOPMENT EQUITIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
POSITRON CAPITAL SERVICES LLP
Active
1.0 L 1 Maharashtra
F8 REWARDS MANAGEMENT SERVICES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
FROG 8 TECHNOLOGY SERVICES PRIVATE LIMITED
Active
3.2 L 1 Maharashtra
T8 TECHINNOVATIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED
Active
8.4 L 1 Karnataka
LATENT VIEW ANALYTICS LIMITED
Active
20.6 Cr 1 Tamil Nadu
ADANI AIRPORT HOLDINGS LIMITED
Active
350.2 Cr 1 Gujarat
WELSPUN SPECIALTY SOLUTIONS LIMITED
Active
369.0 Cr 1 Gujarat
DFM FOODS LIMITED
Active
10.1 Cr 1 Delhi
UTI PENSION FUND LIMITED
Active
22.0 Cr 1 Maharashtra
WELSPUN CORP LIMITED
Active
131.2 Cr 1 Gujarat
ADANI WILMAR LIMITED
Active
130.0 Cr 1 Gujarat
UTI ASSET MANAGEMENT COMPANY LIMITED
Active
127.5 Cr 1 Maharashtra
CASPIAN FINANCIAL SERVICES LIMITED
Active
2.0 Cr 2 Telangana
UNIVERSAL NUTRISCIENCE PRIVATE LIMITED
Active
230.9 Cr 1 Maharashtra
GAVS TECHNOLOGIES PRIVATE LIMITED
Active
5.7 Cr 1 Tamil Nadu
BHARAT FINANCIAL INCLUSION LIMITED
Amalgamated
140.2 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
CASPIAN FINANCIAL SERVICES LIMITED Telangana 2017 ₹ 2.0 Cr
CRISS FINANCIAL LIMITED Telangana 1992 ₹ 11.7 Cr

Registered Details

CIN

L65929TG2003PLC040648

PAN

AAICS6213N

Incorporation

2003, 21.8 years

Company Email

secretarial@spandanasphoorty.com

Paid up Capital

₹ 71.3 Cr

Authorised Capital

₹ 2,150.0 Cr

AGM

Jul 2024

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2024 Updated on : 20 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SPANDANA SPHOORTY FINANCIAL LIMITED

What is the incorporation date of SPANDANA SPHOORTY FINANCIAL LIMITED?

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The incorporation date of SPANDANA SPHOORTY FINANCIAL LIMITED is 10 March, 2003

What is the authorized share capital of SPANDANA SPHOORTY FINANCIAL LIMITED?

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The authorized share capital of SPANDANA SPHOORTY FINANCIAL LIMITED is INR ₹ 2,150.0 Cr.

What is the paid-up capital of SPANDANA SPHOORTY FINANCIAL LIMITED?

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The paid-up capital of SPANDANA SPHOORTY FINANCIAL LIMITED is INR ₹ 71.3 Cr.

What is the registered address of SPANDANA SPHOORTY FINANCIAL LIMITED?

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The registered address of SPANDANA SPHOORTY FINANCIAL LIMITED is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderab ad Knowledge City,TSIIC, Raidurg Panmakth Hyderabad Rangareddi Telangana - 500081

What is the CIN number of SPANDANA SPHOORTY FINANCIAL LIMITED?

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The CIN number of SPANDANA SPHOORTY FINANCIAL LIMITED is L65929TG2003PLC040648.

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