SPLASH FINVEST PRIVATE LIMITED
OVERVIEW - SPLASH FINVEST PRIVATE LIMITED
Splash Finvest Private Limited is an unlisted private company incorporated on 14 June, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 75.00 lac.
The current status of Splash Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Splash Finvest Private Limited, per our records, was held on 30 September, 2022.
Splash Finvest Private Limited has two directors - Snehlata Maheshwari and Saurabh Maheshwari.
The Corporate Identification Number (CIN) of Splash Finvest Private Limited is U67120MH1995PTC089540. The registered office of Splash Finvest Private Limited is at FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST, MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - SPLASH FINVEST PRIVATE LIMITED
CIN
U67120MH1995PTC089540
Incorporation Date / Age
14 June, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 75.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT
SHAKTI, CHANDIVALI, ANDHERI EAST
MUMBAI
Mumbai City - 400072
Maharashtra - India
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SPLASH FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1995PTC089540 | |||||
Incorporation Date / Age | 14 June, 1995 / 29 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 75.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City - 400072 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SPLASH FINVEST PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SPLASH FINVEST PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SPLASH FINVEST PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Snehlata Maheshwari who was appointed on 03 December, 2015. Snehlata Maheshwari has been on the board for more than 8 years. The most recently appointed director is Saurabh Maheshwari, who was appointed on 08 December, 2017.
Saurabh Maheshwari has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SNEHLATA MAHESHWARI | Director | 03 December, 2015 | Other directorships - RAJAT CAPITAL MARKET PVT LTD, SAPAN REAL ESTATE PRIVATE LIMITED, |
SAURABH MAHESHWARI | Director | 08 December, 2017 | Other directorships - RAJAT JEWELLERS PVT LTD, RAJAT GEMS AND JEWELLERIES PRIVATE LIMITED, RAJAT TRADECOM INDIA PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SNEHLATA MAHESHWARI | Director | 03 December, 2015 | View other directorships | ||||||||||||||||||||||||
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SAURABH MAHESHWARI | Director | 08 December, 2017 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
IVA INSURANCE BROKING PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 75.00 lac.
|
2020 | Tamil Nadu | 75.00 lac | Buy financial reports |
TAMARIND INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
2022 | Maharashtra | 75.00 lac | Buy financial reports |
AAVIK INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2022 in Haryana . The company currently has a paid up capital of INR 75.00 lac.
|
2022 | Haryana | 75.00 lac | Buy financial reports |
MOON INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2022 in Uttar Pradesh . The company currently has a paid up capital of INR 75.00 lac.
|
2022 | Uttar Pradesh | 75.00 lac | Buy financial reports |
SIDDHARTH INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
|
2013 | Delhi | 75.00 lac | Buy financial reports |
DEOL INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2022 in Punjab . The company currently has a paid up capital of INR 75.00 lac.
|
2022 | Punjab | 75.00 lac | Buy financial reports |
REVIEW INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
2011 | Maharashtra | 75.00 lac | Buy financial reports |
SBM INSURANCE BROKERS PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
|
2016 | Delhi | 75.00 lac | Buy financial reports |
ASIAN COMMTRADE PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
2009 | Maharashtra | 75.00 lac | Buy financial reports |
FINARRAY INSURANCE BROKING PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
|
2022 | Gujarat | 75.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
IVA INSURANCE BROKING PRIVATE LIMITED | 2020 | Tamil Nadu | 75.00 lac |
TAMARIND INSURANCE BROKERS PRIVATE LIMITED | 2022 | Maharashtra | 75.00 lac |
AAVIK INSURANCE BROKERS PRIVATE LIMITED | 2022 | Haryana | 75.00 lac |
MOON INSURANCE BROKERS PRIVATE LIMITED | 2022 | Uttar Pradesh | 75.00 lac |
SIDDHARTH INSURANCE BROKERS PRIVATE LIMITED | 2013 | Delhi | 75.00 lac |
DEOL INSURANCE BROKERS PRIVATE LIMITED | 2022 | Punjab | 75.00 lac |
REVIEW INSURANCE BROKERS PRIVATE LIMITED | 2011 | Maharashtra | 75.00 lac |
SBM INSURANCE BROKERS PRIVATE LIMITED | 2016 | Delhi | 75.00 lac |
ASIAN COMMTRADE PRIVATE LIMITED | 2009 | Maharashtra | 75.00 lac |
FINARRAY INSURANCE BROKING PRIVATE LIMITED | 2022 | Gujarat | 75.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SPLASH FINVEST PRIVATE LIMITED
How to use company network of SPLASH FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SPLASH FINVEST PRIVATE LIMITED
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What is the Incorporation date of SPLASH FINVEST PRIVATE LIMITED?
The Incorporation Date of SPLASH FINVEST PRIVATE LIMITED is 14 June, 1995.
-
What is authorized share capital of SPLASH FINVEST PRIVATE LIMITED?
The authorized share capital of SPLASH FINVEST PRIVATE LIMITED is INR 100.0 Lacs.
-
What is the paid-up capital of SPLASH FINVEST PRIVATE LIMITED?
The paid up capital of the SPLASH FINVEST PRIVATE LIMITED is INR 75.0 Lacs.
-
What is the registered address of SPLASH FINVEST PRIVATE LIMITED?
The registered address of SPLASH FINVEST PRIVATE LIMITED is FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT
SHAKTI, CHANDIVALI, ANDHERI EAST
MUMBAI
Mumbai City - 400072
Maharashtra - India. -
What is the CIN number of SPLASH FINVEST PRIVATE LIMITED?
The CIN number of SPLASH FINVEST PRIVATE LIMITED is U67120MH1995PTC089540.
-
Who are the directors of SPLASH FINVEST PRIVATE LIMITED?
Splash Finvest Private Limited has two directors - Snehlata Maheshwari and Saurabh Maheshwari.
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Financials, scores, ratios, excels, reports and more.
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SPLASH FINVEST PRIVATE LIMITED
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