Company · U64199DL2000PLC104989

Spice Money Limited

Spice Money Limited is an active company, incorporated in 2000, registered in New Delhi. 14 people are currently on record as directors and officers.

Status: Active
Incorporated: 2000
Paid-up capital: ₹72.87 cr
Authorised: ₹100 cr
Directors: 14
Open charges: 9

Directors and officers · 14

Name	Role	Since	Status	DIN
Suman Hazra Ghose	Director	2015	Serving	00012223
Sunil Kumar Kapoor	Director	2019	Serving	05322540
Rajneesh Arora	Director	2019	Serving	02659510
Megha Bansal	Manager/Secretary	2020	Serving	09313190
Sanjeev Nand Kumar	Director	2021	Serving	08436842
Ramesh Venkataraman	Director	2021	Serving	03545080
Venkatesan Vivek	Director	2021	Serving	10525204
Subramanian Murali	Director	2021	Serving	00041261
Rashmi Aggarwal	Director	2021	Serving	07181938
Mrutyunjay Mahapatra	Director	2022	Serving	03168761
Veena Vikas Mankar	Director	2022	Serving	00004168
Chaitali Desai	Manager/Secretary	2023	Serving	07214218
Dilip Kumar Modi	Manager/Secretary	2024	Serving	00029062
Venkatramu Jayanthi	Director	2024	Serving	08918442

Registered charges · 15

Open: 9 of 15
Secured amount: ₹79.55 cr
Charge holders: Others · The South Indian Bank Limited · Axis Bank Limited · Karnataka Bank LTD.
Latest event: 29 Jun 2026

Filing history

Financial year	Filing	Status
31-03-2023	Annual return	Not filed
31-03-2023	Balance sheet	Not filed
31-03-2021	Annual return	Not filed
31-03-2021	Balance sheet	Not filed

Registration

Registered office: Ja-122, 1st Floor, Dlf Tower - A,
Jasola District Centre,
Jamia Nagar, South Delhi
New Delhi, Delhi, 110025
Registrar: ROC Delhi
Class: Public
Category: Company limited by shares · Non-government company
Last AGM: 26 Sept 2023
Last balance sheet: 31 Mar 2023
Registration number: 104989

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.