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SPLASH FINVEST PRIVATE LIMITED




Splash Finvest Private Limited is a Private incorporated on 14 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Splash Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Splash Finvest Private Limited are Snehlata Maheshwari and Saurabh Maheshwari.

Splash Finvest Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC089540 and its registration number is 89540.Its Email address is [email protected] and its registered address is FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN.

Current status of Splash Finvest Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC089540

Company Name

SPLASH FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

89540

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 June 1995

Age of Company

29 years, 0 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPLASH FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

01231215

SNEHLATA MAHESHWARI

Director

03 December 2015

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Other Companies Associated with

Company Designation Appointment Date

RAJAT CAPITAL MARKET PVT LTD

Director

17 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01463042

SAURABH MAHESHWARI

Director

08 December 2017

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Other Companies Associated with

Company Designation Appointment Date

RAJAT JEWELLERS PVT LTD

Director

01 December 2017

RAJAT TRADECOM INDIA PRIVATE LIMITED

Director

27 August 2018

RAJAT GEMS AND JEWELLERIES PRIVATELIMITED

Director

01 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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