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Spice Money Limited
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SPICE MONEY LIMITED

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Delhi ›

Computer Related Services ›

SPICE MONEY LIMITED

Active

Updated: 29 Jun 2025

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 , . 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 and products

Computer Related Services

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

Company size

Auth Capital

₹ 100.0 Cr

Paidup Capital

₹ 72.9 Cr

Revenue

₹ 500-500 cr

Key Metrics

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

Total Revenue

-52.17%

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EBITDA

178.17%

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Net Profit

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Networth

15.33%

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Borrowings

-48.18%

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Assets

-4.84%

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Gross Margin

53.29

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Operating Margin

3.98

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Net Profit Margin

3.48

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Return on Equity

18.89

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ROCE

230.53

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Debt to Equity

-0.62

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Sales

Mar 2024

Net worth

Mar 2024

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Locations

India (4)

State	Type	Address

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People

Designation	Name	DIN/PAN	Tenure
Director	Mrutyunjay Mahapatra	03168761	3 years
Whole-time Director	Sunil Kumar Kapoor	05322540	6 years
Director	Ramesh Venkataraman	03545080	6 years
Director	Veena Vikas Mankar	00004168	3 years
Additional Director	Ram Nirankar Rastogi	07063686	0 years
Additional Director	Pankaj Vaish	00367424	0 years
Additional Director	Srikrishna Narasimhan	07175251	0 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro

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Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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	Mar 2015	Mar 2016	Mar 2017	Mar 2018	Mar 2019
Equity Capital	39.8	39.8	39.8	43.3	43.5
Reserves	232.9	241.8	240.5	211.2	26.3
Borrowings +	2.1	11.8	6.1	33.8	20.0
Long term borrowings	-	-	-	12.4	-
Short term borrowings	2.1	11.8	6.1	21.4	20.0
Trade payables +	28.3	35.6	38.6	51.5	6.4
Days payable	1,117.0	284.0	409.0	524.0	34.0
Other liabilities +	47.5	64.5	88.0	101.1	106.9
Other non-current liabilities	2.4	2.3	3.1	6.6	41.4
Other current liabilities	16.9	26.6	46.2	43.0	59.1
Total liabilities	322.3	357.9	374.3	389.5	196.6
Fixed Assets +	57.4	49.1	56.0	121.2	79.1
Tangible assets	41.0	36.9	34.0	41.3	14.2
CWIP	3.2	0.4	9.4	7.5	3.8
Intangible assets	13.2	11.8	12.6	72.3	61.1
LT loans and advances	27.7	3.2	3.1	4.2	0.6
Other non-current assets	9.1	34.9	35.8	75.3	31.6
Current assets +	228.0	270.7	279.5	188.8	85.3
Inventories	0.3	0.9	2.3	-	0.3
Trade receivables	56.4	59.9	54.2	39.1	8.0
Cash and cash equivalents	32.9	50.7	49.4	41.2	17.5
ST loans and advances	81.7	53.8	57.9	3.1	0.4
Other current assets	56.7	105.4	115.7	105.4	59.1
Total assets	322.3	357.9	374.3	389.5	196.6

Percentage of assets	Mar 2015	Mar 2016	Mar 2017	Mar 2018	Mar 2019
Equity Capital	12.34	11.11	10.63	11.13	22.1
Reserves	72.27	67.57	64.24	54.23	13.38
Borrowings +	0.64	3.3	1.63	8.68	10.17
Long term borrowings	0.0	0.0	0.0	3.18	0.0
Short term borrowings	0.64	3.3	1.63	5.5	10.17
Trade payables	8.77	9.94	10.32	13.22	3.24
Other liabilities +	14.75	18.02	23.5	25.96	54.35
Other non-current liabilities	0.74	0.64	0.84	1.7	21.07
Other current liabilities	5.23	7.43	12.34	11.03	30.04
Total liabilities
Fixed Assets +	17.83	13.72	14.97	31.11	40.22
Tangible assets	12.73	10.3	9.09	10.6	7.24
CWIP	1.0	0.12	2.52	1.94	1.92
Intangible assets	4.1	3.3	3.36	18.57	31.06
LT loans and advances	8.6	0.88	0.82	1.08	0.33
Other non-current assets	2.82	9.76	9.55	19.33	16.09
Current assets +	70.75	75.63	74.66	48.48	43.36
Inventories	0.08	0.25	0.63	0.01	0.16
Trade receivables	17.5	16.74	14.48	10.03	4.06
Cash and cash equivalents	10.22	14.17	13.19	10.58	8.88
ST loans and advances	25.35	15.03	15.46	0.8	0.2
Other current assets	17.6	29.44	30.91	27.05	30.06
Total assets

Total assets

Charges on assets

Bank wise

Charges

IndusInd Bank Limited

No. of Loans: 1

Total Amount : 12.8 cr

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 9.5 cr

Axis Bank Limited

No. of Loans: 1

Total Amount : 8.0 cr

RBL Bank Limited

No. of Loans: 1

Total Amount : 6.7 cr

Punjab National Bank

No. of Loans: 1

Total Amount : 5.7 cr

Bank of Baroda

No. of Loans: 1

Total Amount : 4.5 cr

The Karnataka Bank Limited

No. of Loans: 1

Total Amount : 1.9 cr

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 0.1 cr

Charge Holder	Amount	Date of creation/modification
RBL Bank Limited	6.7 cr	12 Jan, 2024
The Karnataka Bank Limited	1.9 cr	19 Jul, 2023
Axis Bank Limited	8.0 cr	12 Jun, 2023
IDFC First Bank Limited	9.5 cr	17 Mar, 2023
The South Indian Bank Limited	0.1 cr	19 May, 2022
Bank of Baroda	4.5 cr	25 Feb, 2022
Punjab National Bank	5.7 cr	01 Jan, 2022
IndusInd Bank Limited	12.8 cr	21 May, 2020

Charges

IndusInd Bank Limited

IDFC First Bank Limited

Axis Bank Limited

RBL Bank Limited

Others

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
RBL BANK LIMITED	Active	608.8 Cr	1
PB FINTECH LIMITED	Active	91.9 Cr	1
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED	Active	44.8 Cr	1
360 ONE WAM LIMITED	Active	36.6 Cr	1	Maharashtra
XCHANGING SOLUTIONS LIMITED	Active	111.4 Cr	1
DIGISPICE TECHNOLOGIES LIMITED	Active	69.7 Cr	2	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
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED	Active	1.2 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
NETWEB TECHNOLOGIES INDIA LIMITED	Active	11.3 Cr	1	Haryana
SURAJ ESTATE DEVELOPERS LIMITED	Active	23.9 Cr	1	Maharashtra
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED	Active	72.1 Cr	1
KALINGA COMMERCIAL CORPORATION LIMITED	Active	63.5 Cr	1
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED	Active	1,196.3 Cr	1
WSFX GLOBAL PAY LIMITED	Active	12.0 Cr	2	Maharashtra
KIMAAN EXPORTS PRIVATE LIMITED	Active	2.0 L	1	Delhi
MOBISOC TECHNOLOGY PRIVATE LIMITED	Amalgamated	10.0 Cr	1	Delhi
SPICE LABS PRIVATE LIMITED	Active	10.1 Cr	1	Uttar Pradesh
NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED	Active	19.4 Cr	1	Maharashtra
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT	Active	0.0	1	Maharashtra
IIFL OPEN FINTECH PRIVATE LIMITED	Active	16.8 Cr	1	Maharashtra
EROUTE TECHNOLOGIES PRIVATE LIMITED	Active	2.1 Cr	1	Uttar Pradesh
YES SECURITIES (INDIA) LIMITED	Active	97.9 Cr	1	Maharashtra
UNIMONI FINANCIAL SERVICES LIMITED	Active	157.0 Cr	1
S GLOBAL INSURANCE ADVISORY LIMITED	Strike Off	39.0 L	1	Delhi

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	-	-

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CIN

U72900DL2000PLC104989

PAN

AABCC9662Q

Incorporation

2000, 25.2 years

Company Email

secretarial@spicemoney.com

Paid up Capital

₹ 72.9 Cr

Authorised Capital

₹ 100.0 Cr

AGM

Sep 2024

Type

Public

Others

FAQ - SPICE MONEY LIMITED

What is the incorporation date of SPICE MONEY LIMITED?

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

What is the authorized share capital of SPICE MONEY LIMITED?

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

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

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

What is the registered address of SPICE MONEY LIMITED?

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

What is the CIN number of SPICE MONEY LIMITED?

The CIN number of SPICE MONEY LIMITED is U72900DL2000PLC104989.

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