SPICE MONEY LIMITED

Location

Delhi

Founded

2000-04-04

Risk Signals

32 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Electrical Apparatus and Equipment Wiring Supplies, and Construction Materials, Book Stores, Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

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Recent Articles about SPICE MONEY LIMITED

Live alerts from global media, monitored by Business Radar

RBI imposes Rs 1 cr fine each on Mobikwik and Spice Money - RBI imposes Rs 1 cr fine each on Mobikwik and Spice Money BusinessToday

2021-12-23 (businesstoday.in)

RBI imposes Rs 1 cr fine each on Mobikwik and Spice Money - RBI imposes Rs 1 cr fine each on Mobikwik and Spice Money BusinessToday

The central bank explained that it has observed that One Mobikwik Systems Private Limited and Spice Money Limited had not complied with the direction issued by RBI on the net-worth requirement for Bharat Bill Payment Operating Units (BBPOUs).

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