S P A LEASE & FINANCE LIMITED

Amalgamated

S P A LEASE & FINANCE LIMITED having CIN U65999WB1991PLC051526 is 34 years , 1 month & 23 days old Public Indian Company incorporated on 25 Apr 1991. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,283,090. It's NIC code is 65999 (which is part of its CIN).

As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . S P A LEASE & FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-29-2008. Directors of S P A LEASE & FINANCE LIMITED are Archana Shroff and Archana Shroff.

S P A LEASE & FINANCE LIMITED ' Corporate Identification Number (CIN) is U65999WB1991PLC051526 and its registration number is 051526. Users may contact S P A LEASE & FINANCE LIMITED on its Email address - info@diamondgroupweb.com Registered address of S P A LEASE & FINANCE LIMITED is 68/2 HARISH MUKHERJEE ROAD,KOLKATA,West Bengal,India-700025. Current status of S P A LEASE & FINANCE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital

4,000,000

as on 17/06/2025

Paid Up Capital

3,283,090

as on 17/06/2025

Company Age

34 Year, 1 Months

Last Filing with ROC

16 Year, 9 Months

CIN	U65999WB1991PLC051526
Company Status	Amalgamated
Registration Number	051526
Date of Incorporation	04/25/1991
RoC	ROC Kolkata
Company Age	34 years & 62 days
Authorized Capital	₹ 4000000
Paid-up capital	₹ 3283090
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Non-Operating Financial Holding Companies (Investment Companies)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2008
Date of Latest Balance Sheet	31-03-2008

Contact

Email ID	info@diamondgroupweb.com
Address	68/2 HARISH MUKHERJEE ROAD GANPATI BUILDING KOLKATA West Bengal India 700025
Website	diamondgroupweb.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHEO KUMAR KAJARIA	04/05/2023	00025832	*****7875A	2 years
Director	AJAY KUMAR SHROFF	10/25/2007	00319549	*****9017P	17 years
Director	ARCHANA SHROFF	05/17/2023	00459997		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SNK BUSINESSES PRIVATE LIMITED	Active	1,36,83,150.00	2	West Bengal
STORAGE TANKS OF INDIA LIMITED	Strike Off	5,00,000.00	2	West Bengal
S.P.A. TEA LIMITED	Amalgamated	35,00,190.00	2	West Bengal
ASIANOL BIOTECH PRIVATE LIMITED	Active	4,95,00,000.00	2	West Bengal
GARDEN BUILDERS PVT LTD	Amalgamated	1,50,000.00	2	West Bengal
ASIANOL SHIPPING LIMITED	Active	4,94,72,000.00	2	West Bengal
CHOWRINGHEE RESIDENCY PRIVATE LIMITED	Active	83,40,000.00	2	West Bengal
SUMEDHA HOUSING PVT LTD	Amalgamated	4,15,200.00	2	West Bengal
DELTA ABASAN PVT LTD	Amalgamated	4,98,200.00	2	West Bengal
MEGHA COMMODITIES PVT LTD	Amalgamated	3,10,000.00	2	West Bengal
SNK HOLDINGS PRIVATE LIMITED	Amalgamated	99,54,000.00	2	West Bengal
SJB CONTRADE PVT LTD.	Amalgamated	33,48,100.00	2	West Bengal
AASHUTOSH MERCHANDISE PVT. LTD.	Amalgamated	8,75,240.00	2	West Bengal
STB LEASING & FINANCE LIMITED	Amalgamated	27,99,770.00	2	West Bengal
SUNGLOW NIWASH PVT.LTD.	Amalgamated	30,00,000.00	2	West Bengal
BANSEN NIWASH PVT,LTD.	Amalgamated	30,00,000.00	2	West Bengal
MERLIN ESTATES PVT.LTD.	Amalgamated	5,00,000.00	2	West Bengal
SHRISTI PROPERTIES PVT LTD	Amalgamated	5,00,000.00	2	West Bengal
PRIME NIKET PVT LTD	Amalgamated	5,00,000.00	2	West Bengal
VSHA ABASAN PVT LTD	Amalgamated	4,15,000.00	2	West Bengal
CONCORD HOUSING PVT LTD	Amalgamated	1,00,200.00	2	West Bengal
ARONI PROPERTIES PVT LTD	Amalgamated	4,15,200.00	2	West Bengal
ALLIANCE HOUSING PVT LTD	Amalgamated	4,15,200.00	2	West Bengal
SHREYA ENCLAVE PVT. LTD.	Amalgamated	5,00,000.00	2	West Bengal
SATYA ENCLAVE PRIVATE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
DIAMOND IT-LINK LIMITED	Active	5,00,000.00	2	West Bengal
KRISHNA NIKET PVT.LTD.	Amalgamated	30,00,000.00	2	West Bengal
UNIQUE ESTATES PVT.LTD.	Amalgamated	5,00,000.00	2	West Bengal
RAGNAV PROPERTIES PVT. LTD.	Amalgamated	5,00,000.00	2	West Bengal
SAFFRON ESTATES PVT LTD	Amalgamated	93,25,500.00	2	West Bengal
SHERATOVE REAL ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SHERATOVE BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SHERATOVE PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
VATSAL NIKET PRIVATE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
SAGAR NIKET PRIVATE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
SHERATOVE NIRMAN PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
AMBA HIGHRISE PVT LTD	Active	3,01,75,450.00	2	West Bengal
D A O PROPERTIES DEVELOPMENT PVT LTD	Amalgamated	27,12,360.00	1	West Bengal
DELITE DEVELOPERS PVT LTD	Amalgamated	1,00,000.00	2	West Bengal
MEKHALA BUILDERS PVT LTD	Active	12,00,000.00	1	West Bengal
NIHAR PROMOTERS PVT LTD	Active	12,00,000.00	1	West Bengal
WAVE DEVELOPERS PVT LTD	Active	12,00,000.00	1	West Bengal
MITESH DEVELOPERS PVT LTD	Active	12,00,000.00	1	West Bengal
PALLAV PROMOTERS PVT LTD	Active	12,00,000.00	1	West Bengal
TUHIN DEVELOPERS PVT LTD	Active	12,00,000.00	1	West Bengal
SRINIT ESTATES PVT LTD	Active	12,00,000.00	1	West Bengal
TEJENDRA PROMOTERS PVT.LTD.	Active	12,00,000.00	1	West Bengal
ALCOVE CONSTRUCTION PVT LTD	Active	21,55,900.00	2	West Bengal
GANGADHARAYA PROPERTIES PVT LTD	Amalgamated	1,20,000.00	2	West Bengal
NIKET CONSTRUCTIONS PVT LTD	Active	12,00,000.00	2	West Bengal
DEVINE MERCANTILES PRIVATE LIMITED	Amalgamated	9,78,000.00	2	West Bengal
BETUL VINIMAY PVT LTD	Amalgamated	20,63,200.00	2	West Bengal
TULIP BUILDERS PVT LTD	Amalgamated	1,50,000.00	2	West Bengal
CHRISTOPHER HOUSING DEVELOPERS PVT LTD	Amalgamated	3,00,00,000.00	2	West Bengal
VICHARAN ESTATES PVT LTD	Active	12,00,000.00	2	West Bengal
BASKINATH PROPERTIES & FINANCE PVT LTD	Amalgamated	25,25,200.00	2	West Bengal
STEWART ENCLAVE & FINVEST PVT LTD	Active	1,04,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65999WB1991PLC051526

PAN

U65999WB1991PLC051526

Incorporation

2 years , 1 month

Company Email

info@diamondgroupweb.com

Paid up Capital

₹ 3,283,090

Authorised Capital

₹ 4,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Non-Operating Financial Holding Companies (Investment Companies)

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of S P A Lease & Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of S P A Lease & Finance Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of S P A Lease & Finance Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of S P A Lease & Finance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About S P A Lease & Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of S P A Lease & Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- S P A Lease & Finance Limited

What is S P A LEASE & FINANCE LIMITED ?

S P A LEASE & FINANCE LIMITED having CIN U65999WB1991PLC051526 is 2 years , 1 month old Public Indian Company incorporated with MCA on 17 May 2023. S P A LEASE & FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 4,000,000 and paid-up capital is 3,283,090.

What is the CIN of S P A LEASE & FINANCE LIMITED?

CIN of S P A LEASE & FINANCE LIMITED is U65999WB1991PLC051526.

Where is S P A LEASE & FINANCE LIMITED located?

Address of S P A LEASE & FINANCE LIMITED is 68/2 harish mukherjee road,kolkata,west bengal,india-700025,.

Who are the directors of S P A LEASE & FINANCE LIMITED ?

The company has 5 directors/key management personnel Sheo Kajaria,ajay Shroff,archana Shroff,sheo Kajaria,archana Shroff,

What is the contact details of S P A LEASE & FINANCE LIMITED ?

Email : info@diamondgroupweb.com
Address : 68/2 HARISH MUKHERJEE ROAD GANPATI BUILDING KOLKATA West Bengal India 700025

What does S P A LEASE & FINANCE LIMITED do?

S P A LEASE & FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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