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Spice Money Limited Location T. Score Charges People Network Registered Details
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SPICE MONEY LIMITED

Active
Updated: 26 Oct 2024

The company provides value added service (VAS), enterprise, technology, mobile advertising, and retail solutions

Spice Money Limited, is an unlisted public company incorporated on 04 April, 2000. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 72.87 cr.

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Industry

Computer Related Services
Products
  • 3G & Mobile Applications, USSD, IVR, Fintech, WAP, GST Suvidha Provider, SMS, AEPS, and BBPS, Mobile Advertising, GSP, VAS, Financial Services, Voice, Enterprise Mobility
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
10.57%
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EBITDA
-66.27%
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Net Profit
-150.21%
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Networth
-5.58%
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Borrowings
22.92%
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Assets
6.57%
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Gross Margin
3.12
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Operating Margin
-1.81
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Net Profit Margin
-2.06
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Return on Equity
-19.21
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ROCE
-165.94
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Debt to Equity
0.26
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (4)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
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 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 12.8 cr

2

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 9.5 cr

3

Axis Bank Limited

No. of Loans: 1

Total Amount : 8.0 cr

4

RBL Bank Limited

No. of Loans: 1

Total Amount : 6.7 cr

5

Punjab National Bank

No. of Loans: 1

Total Amount : 5.7 cr

6

Bank of Baroda

No. of Loans: 1

Total Amount : 4.5 cr

7

The Karnataka Bank Limited

No. of Loans: 1

Total Amount : 1.9 cr

8

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 0.1 cr

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Charges

IndusInd Bank Limited
IDFC First Bank Limited
Axis Bank Limited
RBL Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Additional Director Veena Vikas Mankar 00004168 2 years
Kmp Dilip Kumar Modi <HIDDEN> 1 years
Director Mrutyunjay Mahapatra 03168761 2 years
Director Ramesh Venkataraman 03545080 5 years
Whole-time Director Sunil Kumar Kapoor 05322540 6 years
Kmp Sunil Kumar Kapoor <HIDDEN> 2 years
Director Rashmi Aggarwal 07181938 4 years
Kmp Chaitali Desai <HIDDEN> 1 years
Director Venkatramu Jayanthi 08918442 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SWADHAAR FINACCESS
Active
6.0 L 1 Maharashtra
SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
RBL FINSERVE LIMITED
Active
78.8 Cr 1 Maharashtra
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
Active
44.8 Cr 1 Haryana
RBL BANK LIMITED
Active
607.5 Cr 1 Maharashtra
PB FINTECH LIMITED
Active
91.2 Cr 1 Haryana
ALICON CASTALLOY LIMITED
Active
8.1 Cr 1 Maharashtra
DIGISPICE TECHNOLOGIES LIMITED
Active
69.7 Cr 3 Delhi
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED
Active
28.6 Cr 1 Maharashtra
RESERVE BANK INNOVATION HUB
Active
100.0 Cr 1 Telangana
PRODEVANS TECHNOLOGIES PRIVATE LIMITED
Active
26.0 L 1 Karnataka
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
Active
241.1 Cr 1 Delhi
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED
Active
1,196.3 Cr 1 Maharashtra
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED
Active
1.2 Cr 1 Telangana
POSIDEX TECHNOLOGIES PRIVATE LIMITED
Active
1.1 Cr 1 Telangana
SRINIVASA FARMS PRIVATE LIMITED
Active
2.5 L 1 Telangana
MAYFAIR HOTELS & RESORTS LIMITED
Active
16.0 Cr 1 Orissa
SCOREME SOLUTIONS PRIVATE LIMITED
Active
19.1 L 1 Haryana
KALINGA COMMERCIAL CORPORATION LIMITED
Active
63.5 Cr 1 Orissa
NSEIT LIMITED
Active
223.0 Cr 1 Maharashtra
NETWEB TECHNOLOGIES INDIA LIMITED
Active
11.3 Cr 1 Haryana
SURAJ ESTATE DEVELOPERS LIMITED
Active
23.9 Cr 1 Maharashtra
WSFX GLOBAL PAY LIMITED
Active
12.0 Cr 1 Maharashtra
KIMAAN EXPORTS PRIVATE LIMITED
Active
2.0 L 1 Delhi
MOBISOC TECHNOLOGY PRIVATE LIMITED
Amalgamated
10.0 Cr 2 Delhi
SPICE LABS PRIVATE LIMITED
Active
10.1 Cr 1 Uttar Pradesh
TODAY MERCHANDISE PRIVATE LIMITED
Active
75.3 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
MOBISOC TECHNOLOGY PRIVATE LIMITED Delhi 2006 ₹ 10.0 Cr
Spice Labs Private Limited India - -
Spice Digital Bangladesh Ltd Bangladesh - -
S Global Services Pte. Ltd. (formerly S GIC Pte Limited) Singapore - -
Spice Vas (Africa) Pte Limited Singapore - -
Beoworld Sdn. Bhd Malaysia - -
PT Spice Digital Indonesia Indonesia - -
Omnia Pte Ltd. Singapore - -
S Mobility Pte. Ltd. Singapore - -
Spice Digital FZCO United Arab Emirates - -
Spice VAS Kenya Limited Kenya - -
Spice Digital Nigeria Limited Nigeria - -
Spice VAS Uganda Limited Uganda - -
Spice VAS Ghana Limited Ghana - -
Spice VAS Zambia Ltd Zambia - -
Spice Digital South Africa (Pty) Ltd South Africa - -
Spice VAS Tanzania Ltd Tanzania, United Republic Of - -
Spice VAS RDC Congo - -
SVA (Mauritius) Pvt. Ltd. Mauritius - -

Registered Details

CIN

U72900DL2000PLC104989

PAN

AABCC9662Q

Incorporation

2000, 24.6 years

Company Email

megha.bansal@spicemoney.com

Paid up Capital

₹ 72.9 Cr

Authorised Capital

₹ 100.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 26 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - SPICE MONEY LIMITED

What is the incorporation date of SPICE MONEY LIMITED?

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The incorporation date of SPICE MONEY LIMITED is 04 April, 2000

What is the authorized share capital of SPICE MONEY LIMITED?

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The authorized share capital of SPICE MONEY LIMITED is INR ₹ 100.0 Cr.

What is the paid-up capital of SPICE MONEY LIMITED?

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The paid-up capital of SPICE MONEY LIMITED is INR ₹ 72.9 Cr.

What is the registered address of SPICE MONEY LIMITED?

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The registered address of SPICE MONEY LIMITED is JA-122, 1ST FLOOR, DLF TOWER - A, JASOLA DISTRICT CENTRE, Ja mia Nagar New Delhi South Delhi Delhi - 110025

What is the CIN number of SPICE MONEY LIMITED?

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The CIN number of SPICE MONEY LIMITED is U72900DL2000PLC104989.

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