About SPL Techno Chem Limited
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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 The company has 1 GST registration on record, which is no longer active.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 52 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
Contact details
SPL Techno Chem Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 Atlanta 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryPackaging, Packaging Films & Foils
- 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
Financials of SPL Techno Chem Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SPL Techno Chem Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Hasmukhlal Dhandhukiya | Director | 11 Mar 2002 | 24 Years 7 Months | Current |
| Hitesh Ravindrabhai Shah Also directs: Shasan Samrat Shines LLP | Additional Director | 03 Sep 2007 | 19 Years 2 Months | Current |
| Shreyansh Sheth Pratap | Director | 03 Nov 2003 | 23 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2007 | 10037889 | Bank of Maharashtra | ₹7.5 Cr | Open | |
| 27 Dec 2006 | 10037663 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹17.13 Cr | Open | |
| 27 Dec 2006 | 10037885 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹17.13 Cr | Open | |
| 16 Oct 2006 | 10025057 | Central Bank of India | ₹11.5 Cr | Open | |
| 31 Jul 2006 | 10019169 | Andhra Bank | ₹19.5 Cr | Open |
To see the full charge records of SPL Techno Chem Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
SPL Techno Chem Limited has 88 court cases on record: 36 filed by SPL Techno Chem, 52 filed against it. 3 cases are pending and 85 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 48 | 2 |
| High courts | 35 | 4 | 1 |
Cases on record (5 of 88)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against M/S. Traxpo Enterprises Pvt. Ltd. - Org. Complainant, Respondent | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against M/S. Traxpo Enterprises P. Ltd.-Respdt. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by Traxpo Enterprises Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Traxpo Enterprises Pvt Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Traxpo Enterprises Pvt. Ltd. and Anr | Disposed |
To see the full case history of SPL Techno Chem Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPL Techno Chem Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of SPL Techno Chem Limited, buy the company report.
Recent activity
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.
5 earlier events are in the company report.
Frequently asked questions
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:
- Sanjay Hasmukhlal Dhandhukiya - Director
- Hitesh Ravindrabhai Shah - Additional Director
- Shreyansh Sheth Pratap - Director
The latest financial statements of SPL Techno Chem on record with the MCA are for the year ended 31 December 2005. Its last annual general meeting was held on 12 May 2006. Year-wise statements from 2015 are in the company report.
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 52 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.
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