SPICE MONEY LIMITED

CIN: U72900DL2000PLC104989

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2000-04-04
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

JA-122, 1ST FLOOR, DLF TOWER - A,,JASOLA DISTRICT CENTRE,,New Delhi,South Delhi,Delhi,110025-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

DILIP KUMAR MODI CEO 01-04-2024 Active
VEENA VIKAS MANKAR Director 26-09-2023 Active
SANJEEV NAND KUMAR Additional Director 09-11-2022 Active
VEENA VIKAS MANKAR Additional Director 09-11-2022 Active
MRUTYUNJAY MAHAPATRA Director 28-09-2022 Active
SUNIL KUMAR KAPOOR CFO(KMP) 24-08-2022 Active
MRUTYUNJAY MAHAPATRA Director 24-08-2022 Active
RAMESH VENKATARAMAN Director 08-06-2021 Active
SANJEEV NAND KUMAR CEO(KMP) 01-04-2021 Active
RASHMI AGGARWAL Director 19-03-2021 Active
MEGHA BANSAL Company Secretary 03-02-2020 Active
RAMESH VENKATARAMAN Director 07-11-2019 Active
SUNIL KUMAR KAPOOR Wholetime Director 02-05-2019 Active
SURESH KUMAR JAIN Director 28-09-2015 14 Jun 2019
SUMAN HAZRA GHOSE Director 28-09-2015 29 Sep 2022
RAJUL GARG Director 31-12-2014 15 Oct 2015
SAURABH SRIVASTAVA Director 03-09-2012 27 Dec 2014
BHUPENDRA KUMAR MODI Director 29-09-2010 04 Jul 2012
KRISHAN LAL CHUGH Director 29-09-2010 02 Jul 2012
PREETI MALHOTRA Director 25-05-2010 15 Apr 2015
SUBROTO CHATTOPADHYAY Director 25-05-2010 03 Sep 2012
DIVYA MODI TONGYA Director 11-04-2008 26 May 2010
NAUMAN KHAN Director 11-04-2008 26 May 2010
KARTAR SINGH Director 29-09-2007 26 Jan 2008
RAMESH CHANDRA VAISH Director 29-09-2007 05 Dec 2007
DILIP KUMAR MODI Director 30-09-2006 22 Dec 2022
UMANG DAS Director 30-09-2006 07 Aug 2019

Company FAQs

The Corporate Identification Number (CIN) of SPICE MONEY LIMITED is U72900DL2000PLC104989.

SPICE MONEY LIMITED was incorporated on 4 April 2000.

The registered office of SPICE MONEY LIMITED is located at JA-122, 1ST FLOOR, DLF TOWER - A,,JASOLA DISTRICT CENTRE,,New Delhi,South Delhi,Delhi,110025-India.

The current directors of SPICE MONEY LIMITED include: DILIP KUMAR MODI, VEENA VIKAS MANKAR, SANJEEV NAND KUMAR, MRUTYUNJAY MAHAPATRA, SUNIL KUMAR KAPOOR, RAMESH VENKATARAMAN, RASHMI AGGARWAL, MEGHA BANSAL.

The current status of SPICE MONEY LIMITED is Active.