SPLASHY SECURITIES PRIVATE LIMITED
OVERVIEW - SPLASHY SECURITIES PRIVATE LIMITED
Splashy Securities Private Limited was an unlisted private company incorporated on 18 August, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 25.38 lac.
The current status of Splashy Securities Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Splashy Securities Private Limited, per our records, was held on 07 September, 2010.
The Corporate Identification Number (CIN) of Splashy Securities Private Limited is U67120MH1995PTC091931. The registered office of Splashy Securities Private Limited was at PLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04 , Maharashtra. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SPLASHY SECURITIES PRIVATE LIMITED
CIN
U67120MH1995PTC091931
Incorporation Date / Age
18 August, 1995 / 29 yrs
Last Reported AGM Date
07 September, 2010
Authorized Capital
INR 30.0 Lacs
Paidup Capital
INR 25.382 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04
Maharashtra - 000000
India
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SPLASHY SECURITIES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1995PTC091931 | |||||
Incorporation Date / Age | 18 August, 1995 / 29 yrs | |||||
Last Reported AGM Date | 07 September, 2010 | |||||
Authorized Capital | INR 30.0 Lacs | |||||
Paidup Capital | INR 25.382 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | PLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04 Maharashtra - 000000 India |
Directors - SPLASHY SECURITIES PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Mukesh Bansilal Premani and Prafulla Devenddra Shah who were appointed on 14 March, 2003. They have been on the board for more than 21 years.
Prafulla Devenddra Shah has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MUKESH BANSILAL PREMANI | Director | 14 March, 2003 | Other directorships - MALAHI INVESTMENTS PRIVATE LIMITED, RITESH SECURITIES LIMITED, |
PRAFULLA DEVENDDRA SHAH | Director | 14 March, 2003 | Other directorships - MALAHI INVESTMENTS PRIVATE LIMITED, HUMBLE FINVEST PRIVATE LIMITED, RITESH SECURITIES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MUKESH BANSILAL PREMANI | Director | 14 March, 2003 | View other directorships | ||||||||||||||||||||||||
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PRAFULLA DEVENDDRA SHAH | Director | 14 March, 2003 | 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 | |
---|---|---|---|---|
JAIWAL FOREX PRIVATE LIMITED
It was formed in year 2005 in Uttar Pradesh . The company currently has a paid up capital of INR 25.40 lac.
|
2005 | Uttar Pradesh | 25.40 lac | Buy financial reports |
KULWAL SECURITIES PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 25.35 lac.
|
2006 | Delhi | 25.35 lac | Buy financial reports |
S K GUPTA INVESTMENTS PVT LTD
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 25.35 lac.
|
1982 | Maharashtra | 25.35 lac | Buy financial reports |
AMJ STOCK BROKERS PRIVATE LIMITED
It was formed in year 2000 in Kerala . The company currently has a paid up capital of INR 25.35 lac.
|
2000 | Kerala | 25.35 lac | Buy financial reports |
MADHUR LEASING LTD
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 25.33 lac.
|
1985 | Delhi | 25.33 lac | Buy financial reports |
KANISHKA FOREX PRIVATE LIMITED
It was formed in year 2006 in Uttar Pradesh . The company currently has a paid up capital of INR 25.44 lac.
|
2006 | Uttar Pradesh | 25.44 lac | Buy financial reports |
VAISHALI FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 25.44 lac.
|
1996 | Delhi | 25.44 lac | Buy financial reports |
KHANDELWAL CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 25.30 lac.
|
1994 | Rajasthan | 25.30 lac | Buy financial reports |
INTER GLOBE MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 25.30 lac.
|
1999 | Kerala | 25.30 lac | Buy financial reports |
ANUGRAH INVESTMENTS LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 25.28 lac.
|
1981 | Maharashtra | 25.28 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JAIWAL FOREX PRIVATE LIMITED | 2005 | Uttar Pradesh | 25.40 lac |
KULWAL SECURITIES PRIVATE LIMITED | 2006 | Delhi | 25.35 lac |
S K GUPTA INVESTMENTS PVT LTD | 1982 | Maharashtra | 25.35 lac |
AMJ STOCK BROKERS PRIVATE LIMITED | 2000 | Kerala | 25.35 lac |
MADHUR LEASING LTD | 1985 | Delhi | 25.33 lac |
KANISHKA FOREX PRIVATE LIMITED | 2006 | Uttar Pradesh | 25.44 lac |
VAISHALI FINANCIAL SERVICES PRIVATE LIMITED | 1996 | Delhi | 25.44 lac |
KHANDELWAL CAPITAL SERVICES PRIVATE LIMITED | 1994 | Rajasthan | 25.30 lac |
INTER GLOBE MONEY EXCHANGE PRIVATE LIMITED | 1999 | Kerala | 25.30 lac |
ANUGRAH INVESTMENTS LIMITED | 1981 | Maharashtra | 25.28 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SPLASHY SECURITIES PRIVATE LIMITED
How to use company network of SPLASHY SECURITIES 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 - SPLASHY SECURITIES PRIVATE LIMITED
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What is the Incorporation date of SPLASHY SECURITIES PRIVATE LIMITED?
The Incorporation Date of SPLASHY SECURITIES PRIVATE LIMITED is 18 August, 1995.
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What is authorized share capital of SPLASHY SECURITIES PRIVATE LIMITED?
The authorized share capital of SPLASHY SECURITIES PRIVATE LIMITED is INR 30.0 Lacs.
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What is the paid-up capital of SPLASHY SECURITIES PRIVATE LIMITED?
The paid up capital of the SPLASHY SECURITIES PRIVATE LIMITED is INR 25.382 Lacs.
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What is the registered address of SPLASHY SECURITIES PRIVATE LIMITED?
The registered address of SPLASHY SECURITIES PRIVATE LIMITED is PLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04
Maharashtra - 000000
India. -
What is the CIN number of SPLASHY SECURITIES PRIVATE LIMITED?
The CIN number of SPLASHY SECURITIES PRIVATE LIMITED is U67120MH1995PTC091931.
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Who are the directors of SPLASHY SECURITIES PRIVATE LIMITED?
Splashy Securities Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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