SPL Techno Chem Limited - packaging in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1984PLC031843 Incorporated 17 January 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company packaging
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹4.95 Cr
Issued & subscribed
Open charges
₹93.75 Cr
Secured borrowings
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Dec 2005
Balance sheet date
Last AGM
12 May 2006
Annual general meeting

About SPL Techno Chem Limited

Data last updated:

SPL Techno Chem Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the packaging films and foils segment of the packaging sector. It was incorporated on 17 January 1984 and has been in existence for over 42 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PLC031843. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.95 Cr. It is led by directors including Sanjay Hasmukhlal Dhandhukiya and Shreyansh Sheth Pratap.

Its last annual general meeting (AGM) was held on 12 May 2006, and its latest financial statements are for the year ended 31 December 2005. The registered office is at 21 Atlanta 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

As per MCA filings, the company has open charges of ₹93.75 Cr on record. Court records list 88 cases involving the company, including 36 filed by the company and 48 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website spltechnochemltd.com.

Company Details of SPL Techno Chem Limited
CIN U99999MH1984PLC031843
Registration Number 031843
Incorporation Date 17 January 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 May 2006
Date of Balance Sheet 31 December 2005
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    21 Atlanta 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Packaging, Packaging Films & Foils
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Financials, compliance, directors, charges, ownership and filings for SPL Techno Chem Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of SPL Techno Chem Limited FY 2005 filings available

Financial Statement Summary of SPL Techno Chem Limited

MetricsFY 2004-05
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of SPL Techno Chem Limited

MetricsFY 2004-05
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SPL Techno Chem are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of SPL Techno Chem Limited

SPL Techno Chem has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Hasmukhlal DhandhukiyaDirector11 Mar 200224 Years 7 MonthsCurrent
Hitesh Ravindrabhai ShahAdditional Director03 Sep 200719 Years 1 MonthsCurrent
Shreyansh Sheth PratapDirector03 Nov 200322 Years 11 MonthsCurrent

Charges & Borrowings of SPL Techno Chem Limited

Open charges
₹93.75 Cr
Satisfied charges
None
Breakdown by lending institutions
The Shamrao Vithal Co-Op. Bank Ltd.₹36.00 Cr
Andhra Bank₹19.50 Cr
Bharat Overseas Bank Ltd₹13.25 Cr
Central Bank of India₹11.50 Cr
Bank of Maharashtra₹7.50 Cr
Others₹6.00 Cr
Latest charge details
DateLenderAmountStatus
05 Jan 2007Bank of Maharashtra₹7.5 CrOpen
27 Dec 2006The Shamrao Vithal Co-Op. Bank Ltd.₹17.13 CrOpen
27 Dec 2006The Shamrao Vithal Co-Op. Bank Ltd.₹17.13 CrOpen
16 Oct 2006Central Bank of India₹11.5 CrOpen
31 Jul 2006Andhra Bank₹19.5 CrOpen

Total charge records: 8 View all charges

Employees and EPFO Compliance at SPL Techno Chem Limited

Employment history and EPFO contributions of people linked to SPL Techno Chem.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on SPL Techno Chem Limited

SPL Techno Chem Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Hitesh Ravindrabhai Shah was appointed as Additional Director on 03 Sep 2007.

Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 6.00 Cr registered on 30 Apr 1998 with Charge ID 80053605 was modified on 26 Mar 2009.
Appointed
Hitesh Ravindrabhai Shah was appointed as Additional Director.
Ceased
Mukesh Mohanlal Shah ceased to be Director.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 7.50 Cr with Charge ID 10037889 was registered on 05 Jan 2007.
Charges
A charge with The Shamrao Vithal Co-Op. Bank Ltd. amounted to Rs. 17.13 Cr with Charge ID 10037663 was registered on 27 Dec 2006.
Charges
A charge with The Shamrao Vithal Co-Op. Bank Ltd. amounted to Rs. 17.13 Cr with Charge ID 10037885 was registered on 27 Dec 2006.
Charges
A charge with Central Bank Of India amounted to Rs. 11.50 Cr with Charge ID 10025057 was registered on 16 Oct 2006.
Charges
A charge with Andhra Bank amounted to Rs. 19.50 Cr with Charge ID 10019169 was registered on 31 Jul 2006.
AGM
Spl Techno Chem Limited last Annual general meeting of members was held on 12 May 2006 as per latest MCA records.
Charges
A charge with The Shamrao Vithal Co-Op. Bank Ltd. of Rs. 1.75 Cr registered on 28 Mar 2006 with Charge ID 10004186 was modified on 08 May 2006.
Charges
A charge with The Shamrao Vithal Co-Op. Bank Ltd. amounted to Rs. 1.75 Cr with Charge ID 10004186 was registered on 28 Mar 2006.
Filing
Spl Techno Chem Limited has filed its annual Financial statements for the year ended 31 Dec 2005 with Roc Mumbai I.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for SPL Techno Chem Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by SPL Techno Chem 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.

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Subsidiaries & Group Companies of SPL Techno Chem Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of SPL Techno Chem Limited

SPL Techno Chem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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.

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MCA Filings & Documents of SPL Techno Chem 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
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Frequently Asked Questions about SPL Techno Chem Limited

SPL Techno Chem is an active public limited company based in Mumbai, Maharashtra, India. The company works in packaging films and foils, within the packaging industry. It was incorporated on 17 January 1984 (42+ years old) and is registered under CIN U99999MH1984PLC031843.

SPL Techno Chem has 3 current directors:

No. SPL Techno Chem has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of SPL Techno Chem is U99999MH1984PLC031843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SPL Techno Chem has 88 court cases on record: 36 filed by the company and 48 filed against it. 3 are pending. Most are in the district courts.

SPL Techno Chem was incorporated on 17 January 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.

Hitesh Ravindrabhai Shah was appointed as Additional Director on 03 Sep 2007. Mukesh Mohanlal Shah ceased to be Director on 03 Sep 2007. Shreyansh Sheth Pratap was appointed as Director on 03 Nov 2003. SPL Techno Chem has 4 board changes on record in total.

SPL Techno Chem can be reached through the website spltechnochemltd.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of SPL Techno Chem is at 21 Atlanta 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

SPL Techno Chem has an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.95 Cr.

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