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NATIONAL SPOT EXCHANGE LIMITED

Active

NATIONAL SPOT EXCHANGE LIMITED having CIN U51100MH2005PLC153384 is 20 years & 25 days old Public Indian Company incorporated on 18 May 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 4,600,000,000 and its paid up capital is Rs. 3,369,790,540. It's NIC code is 51100 (which is part of its CIN).

As per the NIC code, it is involved in . NATIONAL SPOT EXCHANGE 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 09-07-2023. Directors of NATIONAL SPOT EXCHANGE LIMITED are Ujjwala Hemant Deshpande and Girish Ganpat Gangir.

NATIONAL SPOT EXCHANGE LIMITED ' Corporate Identification Number (CIN) is U51100MH2005PLC153384 and its registration number is 153384. Users may contact NATIONAL SPOT EXCHANGE LIMITED on its Email address - ls@nationalspotexchange.com Registered address of NATIONAL SPOT EXCHANGE LIMITED is Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville,Mumbai,Maharashtra,India-400099. Current status of NATIONAL SPOT EXCHANGE LIMITED is - Active.

Key Indicators

Authorised Capital
4,600,000,000

as on 12/06/2025

Paid Up Capital
3,369,790,540

as on 12/06/2025

Company Age
20 Year, 0 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U51100MH2005PLC153384
Company Status Active
Registration Number 153384
Date of Incorporation 05/18/2005
RoC ROC Mumbai
Company Age 20 years & 30 days
Authorized Capital ₹ 4600000000
Paid-up capital ₹ 3369790540
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ls@nationalspotexchange.com
Address FT Tower, CTS No. 256 & 257, 4th Floor, Suren Road, Chakala, Andheri (East), Mumbai Maharashtra India 400093
Website nationalspotexchange.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
VIJAY RAMAKRISHNAN
02/15/2023 02407231 *****9959E 2 years
Director
ASHOK KUMAR NAG
02/10/2023 06796476 *****2732Q 2 years
Director
NEERAJ SHARMA
02/16/2023 08578957 *****3127F 2 years
Director
UJJWALA HEMANT DESHPANDE
02/15/2023 07556885 *****1358E 2 years
Director
SUBRAMANYA KUSNUR
11/23/2022 02534022 *****6269R 2 years
Director
BIPIN MOHANLAL DHANESHA
02/15/2023 05223465 *****3893J 2 years
Director
GIRISH GANPAT GANGIR
02/23/2024 10516284 1 years

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Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 2,400,000,000.00 cr

2

3i Infotech Trusteeship Services Limited

No. of Loans: 2

Total Amount: 1,500,000,000.00 cr

3

ICICI BANK LIMITED

No. of Loans: 3

Total Amount: 1,400,000,000.00 cr

4

INDUSIND BANK LTD.

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED LOWER PAREL W 2,250,000,000 13 Dec, 2012 06 Feb, 2013 21 Mar, 2017 Closed
3i Infotech Trusteeship Services Limited Tower No.5, Vashi Railway Station Complex, Vashi 500,000,000 07 Apr, 2009 - 15 Dec, 2009 Closed
ICICI BANK LIMITED ALKAPURI 850,000,000 29 Nov, 2010 - 11 Apr, 2012 Closed
3i Infotech Trusteeship Services Limited Tower No.5, Vashi Railway Station Complex, Vashi 1,000,000,000 13 Feb, 2009 - 15 Dec, 2009 Closed
ICICI BANK LIMITED ALKAPURI 500,000,000 15 Mar, 2013 - 29 May, 2014 Closed
HDFC BANK LIMITED LOWER PAREL W 150,000,000 01 Mar, 2013 - 21 Mar, 2017 Closed
ICICI BANK LIMITED ALKAPURI 50,000,000 22 Apr, 2013 - 29 May, 2014 Closed
INDUSIND BANK LTD. Fort, 100,000,000 25 Jul, 2012 - 29 May, 2014 Closed

Registered Details

CIN
U51100MH2005PLC153384
PAN
U51100MH2005PLC153384
Incorporation
1 years , 3 month
Company Email
ls@nationalspotexchange.com
Paid up Capital
₹ 3,369,790,540
Authorised Capital
₹ 4,600,000,000
Type
Public Non-government company

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

-

Key Metrics

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

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

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

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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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
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Subsidiaries, Associate Companies & Join Ventures of National Spot Exchange Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of National Spot Exchange 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
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Board Meetings of National Spot Exchange 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
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Auditors of National Spot Exchange 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
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About National Spot Exchange Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of National Spot Exchange Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- National Spot Exchange Limited

What is NATIONAL SPOT EXCHANGE LIMITED ?

NATIONAL SPOT EXCHANGE LIMITED having CIN U51100MH2005PLC153384 is 1 years , 3 month old Public Indian Company incorporated with MCA on 23 Feb 2024. NATIONAL SPOT EXCHANGE 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 Mumbai with an Authorized Share Capital of 4,600,000,000 and paid-up capital is 3,369,790,540.

What is the CIN of NATIONAL SPOT EXCHANGE LIMITED?

CIN of NATIONAL SPOT EXCHANGE LIMITED is U51100MH2005PLC153384.

Where is NATIONAL SPOT EXCHANGE LIMITED located?

Address of NATIONAL SPOT EXCHANGE LIMITED is Malkani chambers condominium, 1st floor, off. nehru road,near hotel orchid, ville,mumbai,maharashtra,india-400099,.

Who are the directors of NATIONAL SPOT EXCHANGE LIMITED ?

The company has 18 directors/key management personnel Vijay Ramakrishnan,urvish Desai,ashok Nag,neeraj Sharma,ujjwala Deshpande,. .,subramanya Kusnur,ashok Nag,neeraj Sharma,bipin Dhanesha,ujjwala Deshpande,girish Gangir,subramanya Kusnur,vijay Ramakrishnan,bipin Dhanesha,u51100mh2005plc153384 U51100mh2005plc153384,girish Gangir,akshay Kallil,

What is the contact details of NATIONAL SPOT EXCHANGE LIMITED ?

Email : ls@nationalspotexchange.com
Address : FT Tower, CTS No. 256 & 257, 4th Floor, Suren Road, Chakala, Andheri (East), Mumbai Maharashtra India 400093

What does NATIONAL SPOT EXCHANGE LIMITED do?

NATIONAL SPOT EXCHANGE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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