Splen Mercantiles Pvt. Ltd.
Provides mining equipment for hire and engages in various commercial businesses.
1994 | Kolkata, West Bengal (India) | Active
Splen Mercantiles Profile
Key Indicators
- Authorised Capital ₹ 2.75 Cr
- Paid Up Capital ₹ 2.02 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.68 Cr
- Revenue Growth -95.10%
- Profit Growth -104.09%
- Ebitda 104.50%
- Net Worth -0.50%
- Total Assets 5.77%
About Splen Mercantiles
Splen Mercantiles Pvt. Ltd. (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1994 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.75 Cr and a paid-up capital of Rs 2.02 M.
The company has closed loans amounting to ₹4.68 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Tapas Lahiry, Sujata Lahiry, Tamajit Chakraborty, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC066880
- Company No.
066880
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Splen Mercantiles Pvt. Ltd.
Explore comprehensive data for Splen Mercantiles Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Splen Mercantiles?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tamajit Chakraborty  | Additional Director | 06-May-2022 | Current |
| Tapas Lahiry | Additional Director | 14-Sep-2023 | Current |
| Sujata Lahiry | Additional Director | 03-May-2022 | Current |
| Jayanti Choudhury | Additional Director | 06-May-2022 | Current |
Financial Performance of Splen Mercantiles.
Splen Mercantiles Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 95.1% decrease. The company also saw a substantial fall in profitability, with a 104.09% decrease in profit. The company's net worth dipped by a decrease of 0.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Splen Mercantiles?
In 2017, Splen Mercantiles had a promoter holding of 28.26% and a public holding of 71.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Freshji Agro Food Supplier Private LimitedTamajit Chakraborty is a mutual person
- Surana Khandsari Products Private Limited
Tapas Lahiry is a mutual person
- Mayanshi Retails Private Limited
Tapas Lahiry and Jayanti Choudhury are mutual person
- Aparna Infracon Private Limited
Tapas Lahiry is a mutual person
- Saccule Commercial Limited
Tapas Lahiry and Sujata Lahiry are mutual person
- Aanodaya Distributors Private Limited
Tapas Lahiry is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.68 Cr
Charges Breakdown by Lending Institutions
- Srei Equipment Finance Private Limited : 2.38 Cr
- Tata Capital Limited : 2.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2009 | Tata Capital Limited | ₹4.60 M | Satisfied |
| 30 Nov 2009 | Tata Capital Limited | ₹9.21 M | Satisfied |
| 30 Nov 2009 | Tata Capital Limited | ₹9.21 M | Satisfied |
| 26 Oct 2009 | Srei Equipment Finance Private Limited | ₹2.38 Cr | Satisfied |
How Many Employees Work at Splen Mercantiles?
Splen Mercantiles has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Splen Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Splen Mercantiles's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Splen Mercantiles
Recent activity within the organization
- Annual General Meeting
Splen Mercantiles Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Splen Mercantiles Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Tapas Kumar Lahiry was appointed as a Additional Director was appointed as a Additional Director on 14 Sep 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Tamajit Chakraborty was appointed as a Additional Director was appointed as a Additional Director on 06 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Jayanti Dey Pal Choudhury was appointed as a Additional Director was appointed as a Additional Director on 06 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Sujata Lahiry was appointed as a Additional Director was appointed as a Additional Director on 03 May 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Splen Mercantiles Pvt. Ltd.?
Splen Mercantiles Pvt. Ltd. was incorporated on 28 Dec 1994.
What is authorized share capital and paid-up capital of Splen Mercantiles Pvt. Ltd.?
The authorized share capital of Splen Mercantiles Pvt. Ltd. is ₹ 2.75 Cr and paid-up capital is ₹ 2.02 M.
Who are the current board members & directors of Splen Mercantiles Pvt. Ltd.?
Currently 4 directors are associated with Splen Mercantiles Pvt. Ltd..
- Tapas Kumar Lahiry
- Sujata Lahiry
- Tamajit Chakraborty
- Jayanti Dey Pal Choudhury
What is the registered address of Splen Mercantiles Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Splen Mercantiles Pvt. Ltd. is C/O Sumana Lahiry Ground Floor 140/22A, Netaji Subhas Chandra Bose Road India, Kolkata, West Bengal, 700040.
What is the corporate identification number (CIN) and company number of Splen Mercantiles Pvt. Ltd.?
The corporate identification number (CIN) of Splen Mercantiles Pvt. Ltd. is U51909WB1994PTC066880 and the company number is 066880 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Splen Mercantiles Pvt. Ltd.?
According to the financial reports for the fiscal year 2017, the revenue trend for Splen Mercantiles Pvt. Ltd. has fallen by -95.10%.
What change has been observed in the net worth of Splen Mercantiles Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Splen Mercantiles Pvt. Ltd. has experienced an downturn of -0.50%.
When was the last Balance Sheet of Splen Mercantiles Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Splen Mercantiles Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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