MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-HR-03-0000488
SPL Industries Limited
SPL Industries Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹35,058
Issued & subscribed
Open charges
₹2.8 Cr
Secured borrowings
Company age
43 yrs
Est. 1983
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Dec 1983
Date of incorporation
Entity type
Public Limited
As registered with MCA
About SPL Industries Limited
Data last updated:
SPL Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1983PLC031599.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹35,058.
The registered office is at 138 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹2.8 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
SPL Industries Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0000488). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company Details of SPL Industries Limited
CIN U17120MH1983PLC031599
Registration Number 031599
Incorporation Date 19 December 1983
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-03-0000488
Recognitions & Rankings of SPL Industries
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address138 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
SPL Industries Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of SPL Industries Limited
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SPL Industries Limited
No directors are listed for SPL Industries in the MCA records available to us.
Charges & Borrowings of SPL Industries Limited
Open charges
₹2.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 1994 | Industrial Development Bank of India | ₹1.8 Cr | Open |
| 05 May 1987 | Bank of India | ₹30 Lakh | Open |
| 09 Dec 1985 | Gujarat Industrial Imvrstment Corporation Limited | ₹70 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of SPL Industries Limited
SPL Industries Limited has 3 court cases on record: 1 filed by SPL Industries, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Total cases
3
Filed by the company
1
Filed against the company
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by K R F Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Thomson Reuters India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Thomson Reuters India Private Limited | Disposed |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SPL Industries Limited
Employment history and EPFO contributions of people linked to SPL Industries.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SPL Industries Limited
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 1.80 Cr with Charge ID 90212466 was registered on 23 Feb 1994.
Charges
A charge with Bank Of India of Rs. 0.30 Cr registered on 05 May 1987 with Charge ID 90211636 was modified on 05 Nov 1993.
Charges
A charge with Bank Of India amounted to Rs. 0.30 Cr with Charge ID 90211636 was registered on 05 May 1987.
Charges
A charge with Gujarat Industrial Imvrstment Corporation Limited amounted to Rs. 0.70 Cr with Charge ID 90211469 was registered on 09 Dec 1985.
Incorporation
19 Dec 1983
Spl Industries Limited was registered on 19 Dec 1983 with Roc Mumbai & aged 42 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for SPL Industries Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SPL Industries Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of SPL Industries Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of SPL Industries Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of SPL Industries Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Related news about SPL Industries Limited
Frequently Asked Questions about SPL Industries Limited
SPL Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 December 1983 (43+ years old) and is registered under CIN U17120MH1983PLC031599.
The CIN (Corporate Identification Number) of SPL Industries is U17120MH1983PLC031599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPL Industries has 3 court cases on record: 1 filed by the company and 2 filed against it.
SPL Industries was incorporated on 19 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, SPL Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-03-0000488).
The registered office of SPL Industries is at 138 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
SPL Industries has an authorised share capital of ₹5 Cr and a paid-up capital of ₹35,058.
SPL Industries operates in the manufacturing industry, in the textile and fabric production segment.
No. SPL Industries is not listed on any stock exchange. It is an unlisted company.