SPLENDEUR PROJECTS PRIVATE LIMITED
CIN: U45200TG1996PTC024428
SPLENDEUR PROJECTS PRIVATE LIMITED (CIN: U45200TG1996PTC024428) is a Private company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25942350.00.
SPLENDEUR PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDEUR PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SPLENDEUR PROJECTS PRIVATE LIMITED are RANJIT KUMAR SURANA, GOVIND KUMAR GUPTA, and GAURAV SURANA.
SPLENDEUR PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TG1996PTC024428 and its registration number is 24428. Users may contact SPLENDEUR PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDEUR PROJECTS PRIVATE LIMITED is 8-2-544/3 Office No 301,Third Floor,Thirath Towers Road No 7,Banjara Hills , Khairatabad, Telangana, India - 500034.
Current status of SPLENDEUR PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPLENDEUR PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPLENDEUR PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPLENDEUR PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336256 | RANJIT KUMAR SURANA | Director | 1996-06-25 |
| 01114332 | GOVIND KUMAR GUPTA | Managing Director | 2005-10-04 |
| 02843910 | GAURAV SURANA | Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of SPLENDEUR PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07570605 | MADHU SURANA | Director | - | 2017-10-14 |
| 00626092 | NIRMAL KUMAR LALWANI | Director | - | 2016-08-06 |
| 01874249 | PAWAN KUMAR AGARWAL | Director | - | 2011-06-24 |
| 02644591 | KSHITIJ BAFNA | Director | - | 2016-08-06 |
| 02843910 | GAURAV SURANA | Director | - | 2016-10-06 |
Other Directorships of MADHU SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Director | 2016-08-31 | Ongoing |
| SWIFTO SYSTEMS PRIVATE LIMITED | U72200TG2000PTC035026 | Director | - | 2022-10-22 |
Other Directorships of RANJIT KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Managing Director | - | 2014-04-01 |
| R.K.PLAZA PVT LTD | U45202WB1994PTC066740 | Managing Director | 1994-12-21 | Ongoing |
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Managing Director | 1995-06-24 | Ongoing |
| SWIFTO SYSTEMS PRIVATE LIMITED | U72200TG2000PTC035026 | Managing Director | - | 2022-10-22 |
| SPLENDEUR PROPERTY SERVICES INDIA PRIVATE LIMITED | U93000TG2009PTC065006 | Director | 2009-09-10 | Ongoing |
Other Directorships of NIRMAL KUMAR LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKES SHWETA INFRA LLP | AAD-8178 | Partner | 2015-04-23 | Ongoing |
| TRIAKSHA AVENUES LLP | ACE-3197 | Designated Partner | 2023-12-11 | Ongoing |
| SHWETA COMPUTERS & TELECOM PRIVATE LIMITED | U64200TG2009PTC064799 | Director | 2009-08-20 | Ongoing |
| SHWETA AVENUES PRIVATE LIMITED | U70102TG2007PTC053188 | Director | 2007-03-20 | Ongoing |
Other Directorships of GOVIND KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKES SHWETA INFRA LLP | AAD-8178 | Designated Partner | 2015-04-23 | Ongoing |
| TRIDENT IT SERVICES PRIVATE LIMITED | U30007TG2001PTC038043 | Director | - | 2016-08-29 |
| AVAAN SHAKTI LIMITED | U45200TG2007PLC054065 | Director | - | 2010-02-12 |
| JAMUNA HOUSING AND INDUSTRIES LTD. | U45201TG1990PLC011390 | Director | 1990-06-15 | Ongoing |
| FORNATICS TECHNOLOGIES PRIVATE LIMITED | U45400TG2008PTC059522 | Managing Director | - | 2020-02-15 |
| GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED | U51909TG2002PTC039122 | Director | - | 2009-12-02 |
| SHWETA COMPUTERS & TELECOM PRIVATE LIMITED | U64200TG2009PTC064799 | Director | 2009-08-20 | Ongoing |
| SHWETA AVENUES PRIVATE LIMITED | U70102TG2007PTC053188 | Director | 2007-03-20 | Ongoing |
| FINESPUN INTERNATIONAL LIMITED | U72200TG1991PLC012523 | Director | - | 2014-08-21 |
| SPLENDEUR PROPERTY SERVICES INDIA PRIVATE LIMITED | U93000TG2009PTC065006 | Director | 2009-09-10 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA PROJECTS AND PROPERTIES LLP | AAO-1102 | Partner | 2019-04-01 | Ongoing |
| SRIKAMALNAYAN VENTURES LLP | AAQ-6983 | Partner | 2019-09-30 | Ongoing |
| KDA ISPAT PRIVATE LIMITED | U27310TG2006PTC050482 | Director | - | 2017-07-01 |
| KDA ISPAT PRIVATE LIMITED | U27310TG2006PTC050482 | Whole-time director | 2017-07-01 | Ongoing |
| LONGWARE ALLOYS PRIVATE LIMITED | U27310TG2011PTC075441 | Director | - | 2012-08-06 |
| NIKITHA COMMUNICATIONS PRIVATE LIMITED | U74900TG2010PTC070509 | Director | 2019-03-05 | Ongoing |
Other Directorships of KSHITIJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARO COILS PRIVATE LIMITED | U28113DL2006PTC148559 | Director | - | 2010-11-09 |
| COVENTRY CRYSTRONICS LIMITED | U32109WB1982PLC034679 | Director | 2009-12-05 | Ongoing |
Other Directorships of GAURAV SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K STEEL UDYOG PRIVATE LIMITED | U27108TG2004PTC134314 | Director | - | 2012-03-10 |
| R.K.PLAZA PVT LTD | U45202WB1994PTC066740 | Director | 2012-05-04 | Ongoing |
| MADHU PROJECTS PRIVATE LIMITED | U70109TG1995PTC122034 | Director | - | 2016-09-03 |
| SWIFTO SYSTEMS PRIVATE LIMITED | U72200TG2000PTC035026 | Director | - | 2022-10-22 |
| SPLENDEUR PROPERTY SERVICES INDIA PRIVATE LIMITED | U93000TG2009PTC065006 | Director | 2010-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TG1995PTC122034 | MADHU PROJECTS PRIVATE LIMITED | 8-2-544/3 Office No 301,Third Floor,Thirath Towers Road No 7,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| ABZ-0979 | DASAMI VENTURES LLP | 4th Floor, R.K Towers, H.No. 8-2-248/B/1/A, Road No. 3,Plot No. 8, Journalists Colony, Banjara Hills,,Khairatabad,Hyderabad,Telangana,India-500034 |
| U86900TS2025PTC207874 | SRI VISWA FERTILITY LABS PRIVATE LIMITED | H.No.8-2-502/1/A, JIVI Towers, 3rd Floor,,Road No.7, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India |
| U86900TS2026PTC210394 | SRI VISWA FERTILITY COASTAL PRIVATE LIMITED | H.No.8-2-502/1/A, JIVI Towers, 3rd Floor,Road No.7, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India |
| U10739TS2023PTC171253 | PRAYAGH CONSUMER CARE PRIVATE LIMITED | Office No. 201, 2nd Floor, Vasavis Corporate, SY. No. 129/23/2,,H. No. 8-2-703/7/1 and 8-2-703/7/1/A, Road No.12,Khairatabad,Hyderabad,Telangana,500034-India |
| AAK-7870 | GVKN AGRI VENTURES LLP | H No 8-2-120/45/3/4B/4A, Flat No 304, 3rd Floor,Jyothi Nest, Road No 2, Banjara Hills Khairatabad, Telangana, India - 500034 |
| U74999TG2019PTC131590 | VALESTATE PRIVATE LIMITED | 404, FOURTH FLOOR, MAYFAIR GARDEN, 8-2-682/3/A & B, PLOT NO. 6B & 7B, , ROAD NO.12, BANJARA HILLS, Telangana, India - 500034 |
| U67190TG2012PTC080555 | STAMPEDE COMMODITIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U70100TG2012PTC078771 | STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| L24230TG2005PLC046689 | VILIN BIO MED LIMITED | Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U72900TG2002PTC062694 | SKYWORKS SOLUTIONS INDIA PRIVATE LIMITED | Plot No. 8-2-277/A/3/1 to 3/3, 3A & 3B, IInd Floor Street No. 2, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74140TG2014PTC096108 | CYCLADIC DRIVE TECHNOLOGIES AND MOBILITY SERVICES PRIVATE LIMITED | Office no:301 and 302,Third Floor,Plot No:8 muncipal no:8-2-686/DR/,Road No:12,Baanj ara Hills , Hyderabad, Telangana, India - 500034 |
| U14200TG2010PTC066688 | VINDHYA MINES AND MINERALS PRIVATE LIMITED | D.NO.8-2-269/3, FLAT NO.7B,7 TH FLOOR, SHANGIRLA APARTMETNS, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45400TG2011PTC072610 | VINDHYA INFRA CON INDIA PRIVATE LIMITED | D.NO.8-2-269/3, FLAT NO.7B,7 TH FLOOR, SHANGIRLA APARTMETNS, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U63010TG2009PTC066369 | VINDHYA SATPURA SHIPPING SERVICES PRIVATE LIMITED | D.NO.8-2-269/3, FLAT NO.7B,7 TH FLOOR, SHANGIRLA APARTMETNS, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2010PTC067649 | VIN SAT EXIM PRIVATE LIMITED | D.NO.8-2-269/3, FLAT NO.7B,7 TH FLOOR, SHANGIRLA APARTMETNS, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U28910TG2008PTC061954 | SAMRAT ISPAT PRODUCTS PRIVATE LIMITED | 8-2-601/A/1/1 & 8-2-603/B/1,OFFICE NO. 302, 3rd FLOOR, SRI LAXMI TOWERS, ROAD NO.10 , Khairatabad, Telangana, India - 500034 |
| AAV-9958 | KANAV ESTATES LLP | Door No. 8-2-686/DC/8/301/A, Plot No. 8 8A-8BThird Floor, Unit No. 301A, Dev Dhanuka Prestige, Road No 12 Khairatabad, Telangana, India - 500034 |
| ACM-1706 | MANOJ DAGA & CO LLP | 8-2-601/A/1 and B/1, F-301, 3rd Floor,,Sri Laxmi Towers, Road No. 10, Banjara Hills, Beside Masqati Diary,,Khairatabad,Hyderabad,Telangana,India-500034 |
| U38222TS2023PTC174688 | NEO-SEEKERMETALS PRIVATE LIMITED | NO.8-2-350/3/2/302, SRI VASISTA APURVA,,3RD FLOOR, GREEN VALLEY, ROAD NO.3, BANJARA HILLS,,Khairatabad,Hyderabad,Telangana,500034-India |
| U72300TG2012PTC083505 | KIZMET TECH SOLUTIONS PRIVATE LIMITED | H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034 |
| U74102TS2025PTC194628 | BESTI CASA PRIVATE LIMITED | KRISHNARAJ TOWERS NO 8, NO 8-2-680/3/A,ROAD NO 12, BANJARA HILLS,Khairatabad,Hyderabad,Telangana,500034-India |
| ACH-4174 | SAKSHAMA ITI LLP | 8-2-326/4/A/1, Plot No 133, Street No 2, Avenue 7,,Road No 3, Banjara Hills,,Khairatabad,Hyderabad,Telangana,India-500034 |
| U32111TS2023PLC172280 | PMART ENTERPRISES LIMITED | H No: 8-2-624, Flat No.202, 2nd floor, Sri Durga Towers,Road No.10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| AAP-0657 | NOEL SHYAM SALASAR TEXTILES LLP | DOOR NO:8-2-686 PLOT.NO 8,OFFICE NO 302 ,3RD FLOOR SY NO 129/49/D RD NO :12 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U80200TS2024PTC183750 | DOMUM SMART LIVING PRIVATE LIMITED | 8-2-544/3(old) 8-2-5,,Thirath Towers, Road No 7,Khairatabad,Hyderabad,Telangana,500034-India |
| L19201TG1992PLC013772 | CLENON ENTERPRISES LIMITED | H. No. 8-2-575/R/3B, 1st Floor, Nath Reliance Kuteer,Road No. 7, Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India |
| U32111TS2023PTC170975 | ITHA DESIGN STUDIO PRIVATE LIMITED | H. NO. 8-2-684/3/K/20, 2ND FLOOR KAUSHIK SOCIETY, ROAD NO. 12, BANJARA HILLS , Khairatabad, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100242009 | 2019-02-04 | - | 2022-03-09 | 160,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100550225 | 2022-03-10 | - | - | 50,000,000.00 | The Agrasen Co-Operative Urban Bank Ltd. |
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.