ActiveSouth Delhi, DelhiSince 2000

Spice Money Limited

Set up in 2000 in South Delhi. It has pledged its assets against loans of up to ₹81.55 crore from 9 lenders.

CINU64199DL2000PLC104989

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26 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2000Registered as a company on 4 Apr 2000.
2019Its biggest loan against assets, ₹32.75 crore with Indusind Bank Ltd., was paid off in 2020.

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

₹81.55 crorein loans backed by its assets, from 9 lenders

Indusind Bank Ltd.₹27.36 crore
Open, taken out 17 Feb 2026
Axis Bank Limited₹12 crore
Open, taken out 12 Jun 2023
IDFC First Bank Limited₹11.5 crore
Open, taken out 17 Mar 2023
RBL Bank Limited₹11 crore
Open, taken out 29 Jul 2021
Punjab National Bank₹10.5 crore
Open, taken out 1 Jan 2022
Bandhan Bank Limited₹7.1 crore
Open, taken out 31 Mar 2026
The Karnataka Bank Limited₹1.9 crore
Open, taken out 19 Jul 2023
Bank of Baroda₹10 lakh
Open, taken out 25 Feb 2022
The South Indian Bank Limited₹9 lakh
Open, taken out 19 May 2022

6 earlier loans, now paid off

Indusind Bank Ltd.21 May 2020 to 19 Mar 2026₹12.75 crore
Indusind Bank Ltd.2 May 2019 to 1 Jun 2022₹27.36 crore
Indusind Bank Ltd.27 Mar 2019 to 10 Nov 2020₹32.75 crore
RBL Bank Limited28 Feb 2019 to 31 Mar 2021₹20 crore
HDFC Bank Ltd.24 Dec 2018 to 23 Mar 2021₹55.8 lakh
RBL Bank Limited21 Mar 2018 to 8 Mar 2019₹10 crore

What its filings add

Spice Money 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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Same line of business

Registered for the same kind of business, closest in size first

The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

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26 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Spice Money