Company Information

CIN
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,782,990
Authorised Capital
25,000,000

Directors

Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
for about 1 year
Anupam Nagalia
Anupam Nagalia
Director
for over 28 years
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
for over 5 years
Yash Tandon
Yash Tandon
Director/Designated Partner
for over 1 year
Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
for over 1 year
Bindu Nagalia
Bindu Nagalia
Director/Designated Partner
for about 11 years

Past Directors

Sandeep Kalhan
Sandeep Kalhan
Director
about 9 years ago
Manoj Mehra
Manoj Mehra
Director
about 12 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
about 12 years ago
Bipin Ahuja
Bipin Ahuja
Additional Director
over 13 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-09102018_signed
Form MGT-14-21052018_signed
Optional Attachment-(1)-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form PAS-3-05042018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018

Frequently Asked Questions

When was the Splendor finance limited incorporated?

The Splendor finance limited was incorporated with ROC on 20 May 1996 as .

Where has the Splendor finance limited been incorporated?

The company was incorporated in Delhi with registration number 079007.

What is the E-filing status of the company?

The status of Splendor finance limited is Active.

Number of Key Management personnel of the Splendor finance limited?

The company has 11 key management personnel in the company.

Who are the directors of the Splendor finance limited?

The appointed directors in the company are:

  • Hridey vikram .
  • Sandeep kalhan
  • Anupam nagalia
  • Bindu nagalia
  • Mool chand sharma
  • Ashwani khemka
  • Bipin ahuja
  • Veenu vikram bhatia
  • Manoj mehra
  • Manjunath shivachar guruvappa
  • Yash tandon