Splendiferous Exim Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Active
Last Updated:

Splendiferous Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.51 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.92 Cr
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth %
  • Profit Growth 3176.88%
  • Ebitda -1805.88%
  • Net Worth 169.42%
  • Total Assets 52.24%

About Splendiferous Exim

Splendiferous Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2000 and has a history of 25 years and two months. Its registered office is in Delhi, India.

The Corporate was formerly known as Splendiferous Exim Limited. The Company is engaged in the Construction Material 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 1.00 Cr and a paid-up capital of Rs 0.51 M.

The company currently has active open charges totaling ₹1.92 Cr. The company has closed loans amounting to ₹7.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dheeraj Kumar, Babita Sharma, and Kirti Oberai serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52500DL2000PTC104399

  • Company No.

    104399

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Construction Material
Electrnoics
Trading
Company report

Splendiferous Exim Private Limited

Explore comprehensive data for Splendiferous Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Splendiferous Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Babita Sharma Country flag representing In Director 03-Feb-2020Current
Dheeraj Kumar Country flag representing In Director 11-Aug-2018Current
Kirti Oberai Country flag representing In Director 27-Apr-2019Current

Financial Performance of Splendiferous Exim.

Splendiferous Exim Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3176.88% increase in profit. The company's net worth Soared by an impressive increase of 169.42%.

Splendiferous Exim revenue growth over time
Splendiferous Exim 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
52.24%
Profit or Loss
3176.88%
Net Worth
169.42%
EBITDA
-1805.88%

What is the Ownership and Shareholding Structure of Splendiferous Exim?

In 2017, Splendiferous Exim had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.92 Cr

Satisfied Charges

₹7.00 Cr

Charges Breakdown by Lending Institutions

  • Pnb Housing Finance Limited : 1.92 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2014Pnb Housing Finance Limited₹1.92 CrOpen
04 Aug 2016Hdfc Bank Limited₹7.00 CrSatisfied

How Many Employees Work at Splendiferous Exim?

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

Employee growth trends for Splendiferous Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Splendiferous Exim, 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 Splendiferous Exim'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 Splendiferous Exim

Recent activity within the organization

  • Annual General Meeting

    Splendiferous Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Splendiferous Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Babita Sharma was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Kirti Oberai was appointed as a Director was appointed as a Director on 27 Apr 2019 & has been associated with this company since 6 years 18 days .

  • Charges

    A charge registered on 04 Aug 2016 via Charge ID 100056175 with Hdfc Bank Limited was fully satisfied on 17 Sep 2018.

  • Director Appointment

    Dheeraj Kumar was appointed as a Director was appointed as a Director on 11 Aug 2018 & has been associated with this company since 6 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Splendiferous Exim Private Limited?

    Splendiferous Exim Private Limited was incorporated on 16 Mar 2000.

  • What is authorized share capital and paid-up capital of Splendiferous Exim Private Limited?

    The authorized share capital of Splendiferous Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.51 M.

  • Who are the current board members & directors of Splendiferous Exim Private Limited?

    Currently 3 directors are associated with Splendiferous Exim Private Limited.

    • Dheeraj Kumar
    • Babita Sharma
    • Kirti Oberai

  • What is the registered address of Splendiferous Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Splendiferous Exim Private Limited is F7 Ground Floor, Satya Shanti Apartment Rohini Sector 13 India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Splendiferous Exim Private Limited?

    The corporate identification number (CIN) of Splendiferous Exim Private Limited is U52500DL2000PTC104399 and the company number is 104399 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Splendiferous Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Splendiferous Exim Private Limited has experienced an upsurge of 169.42%.

  • What are the total open charges for Splendiferous Exim Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Splendiferous Exim Private Limited amount to ₹ 1.92 Cr.

  • When was the last Balance Sheet of Splendiferous Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Splendiferous Exim Private Limited was filed with the ROC on 31 Mar 2024.

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