Splendid Global Expo Limited
Retailer of fabrics and knitting yarn, also offers financial services. Established in 1995 in Mumbai.
1995 | Mumbai, Maharashtra (India) | Active
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
Splendid Global Expo Limited
Explore comprehensive data for Splendid Global Expo Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Splendid Global Expo?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satyanarayan Khetan  | Director | 18-Feb-2000 | Current |
| Rajneesh Joshi | Director | 24-Apr-2019 | Current |
| Purushottam Thanvi | Director | 11-Nov-1998 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Satyanarayan Khetan and Purushottam Thanvi are mutual person
- Sikka Finvest Private Limited
Satyanarayan Khetan and Purushottam Thanvi are mutual person
- Benfast Investments And Finance Private Limited
Satyanarayan Khetan and Purushottam Thanvi are mutual person
- Mayura Marketing Private Limited
Satyanarayan Khetan and Rajneesh Joshi are mutual person
- Unimark Mercantile Private Limited
Satyanarayan Khetan is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2011 | Raigad District Central Co-Op Bank Ltd | ₹2.00 Cr | Open |
| 15 May 2004 | Uco Bank | ₹1.75 Cr | Open |
| 15 May 2004 | Uco Bank | ₹1.75 Cr | Open |
| 06 Jan 1986 | Corporation Bank | ₹0.30 M | Open |
| 22 May 1979 | Corporation Bank | ₹0.10 M | Open |
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.
Deals i
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
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 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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