Splendid Global Expo Limited

Retailer of fabrics and knitting yarn, also offers financial services. Established in 1995 in Mumbai.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Splendid Global Expo Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.54 Cr
  • Satisfied Charges ₹ 5.50 Cr
  • Revenue Growth %
  • Net Worth -0.14%
  • Total Assets -2.76%

About Splendid Global Expo

Splendid Global Expo Limited (SGEL) is a Public Limited Indian Non-Government Company incorporated in India on 27 November 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Home & Lifestyle 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 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹5.54 Cr. The company has closed loans amounting to ₹5.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satyanarayan Khetan, Rajneesh Joshi, and Purushottam Thanvi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PLC094780

  • Company No.

    094780

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle
Financial Services

Who are the key members and board of directors at Splendid Global Expo?

Board Members (3)

NameDesignationAppointment DateStatus
Satyanarayan Khetan Country flag representing In Director 18-Feb-2000Current
Rajneesh Joshi Country flag representing In Director 24-Apr-2019Current
Purushottam Thanvi Country flag representing In Director 11-Nov-1998Current

Financial Performance of Splendid Global Expo.

Splendid Global Expo Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Splendid Global Expo revenue growth over time
Splendid Global Expo profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.76%
Profit or Loss
Net Worth
-0.14%
EBITDA

What is the Ownership and Shareholding Structure of Splendid Global Expo?

In 2023, Splendid Global Expo had a promoter holding of 19.20% and a public holding of 80.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.40 M

Satisfied Charges

₹55.00 M

Charges Breakdown by Lending Institutions

  • Uco Bank : 3.50 Cr
  • Raigad District Central Co-Op Bank Ltd : 2.00 Cr
  • Corporation Bank : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2011Raigad District Central Co-Op Bank Ltd₹2.00 CrOpen
15 May 2004Uco Bank₹1.75 CrOpen
15 May 2004Uco Bank₹1.75 CrOpen
06 Jan 1986Corporation Bank₹0.30 MOpen
22 May 1979Corporation Bank₹0.10 MOpen

How Many Employees Work at Splendid Global Expo?

Unlock and access historical data on people associated with Splendid Global Expo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Splendid Global Expo Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Splendid Global Expo, 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 Splendid Global Expo's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Splendid Global Expo

Recent activity within the organization

  • Annual General Meeting

    Splendid Global Expo Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Splendid Global Expo Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Rajneesh Matadeen Joshi was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 5 years 10 months .

  • Charges

    A charge with Raigad District Central Co-Op Bank Ltd amounted to Rs. 20.00 M with Charge ID 10316694 was registered on 31 Oct 2011.

  • Charges

    A charge registered on 15 May 2004 via Charge ID 80046850 with Uco Bank was fully satisfied on 08 Jun 2009.

  • Charges

    A charge with Uco Bank of Rs. 55.00 M registered on 15 May 2004 with Charge ID 80046850 was modified on 12 Jul 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Splendid Global Expo Limited?

    Splendid Global Expo Limited was incorporated on 27 Nov 1995.

  • What is authorized share capital and paid-up capital of Splendid Global Expo Limited?

    The authorized share capital of Splendid Global Expo Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Splendid Global Expo Limited?

    Currently 3 directors are associated with Splendid Global Expo Limited.

    • Satyanarayan Shyamsunder Khetan
    • Rajneesh Matadeen Joshi
    • Purushottam Balkrishna Thanvi
  • What is the registered address of Splendid Global Expo Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Splendid Global Expo Limited is 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Splendid Global Expo Limited?

    The corporate identification number (CIN) of Splendid Global Expo Limited is U51900MH1995PLC094780 and the company number is 094780 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Splendid Global Expo Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Splendid Global Expo Limited has experienced an downturn of -0.14%.

  • What are the total open charges for Splendid Global Expo Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Splendid Global Expo Limited amount to ₹ 5.54 Cr.

  • When was the last Balance Sheet of Splendid Global Expo Limited filed with the ROC?

    The most recent Balance Sheet for Splendid Global Expo Limited was filed with the ROC on 31 Mar 2024.

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