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ActiveNEW Delhi, DelhiSince 1999

Spa Capital Advisors Limited

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Set up in 1999 in NEW Delhi. It has pledged its assets against loans of up to ₹25.12 crore from 2 lenders.

CINU99999DL1999PLC102626
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26 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹1.1 crore, 8 Jun 2012 to 26 Sept 2018HDFC Bank Limited, up to ₹5 lakh, 18 Oct 2014 to 19 Mar 2021Lakshmi Vilas Bank Limited, up to ₹25 crore, 28 Jan 2015 to still openIfci Venture Capital Funds Limited, up to ₹14.25 crore, 18 Mar 2015 to 17 Jun 2015Kotak Mahindra Prime Limited, up to ₹12.48 lakh, 30 Jun 2015 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 1 Dec 1999.
  • 2015Its biggest loan against assets, ₹25 crore with Lakshmi Vilas Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25.12 crorein loans backed by its assets, from 2 lenders

  • Lakshmi Vilas Bank Limited₹25 crore

    Open, taken out 28 Jan 2015

  • Kotak Mahindra Prime Limited₹12.48 lakh

    Open, taken out 30 Jun 2015

3 earlier loans, now paid off
  • Ifci Venture Capital Funds Limited18 Mar 2015 to 17 Jun 2015₹14.25 crore
  • HDFC Bank Limited18 Oct 2014 to 19 Mar 2021₹5 lakh
  • Punjab National Bank8 Jun 2012 to 26 Sept 2018₹1.1 crore

What its filings add

Spa Capital Advisors files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.