Splash Finvest Private Limited
About Splash Finvest Private Limited
Data last updated:
Splash Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089540.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors Snehlata Maheshwari and Saurabh Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 604 Building Ivy Sector R12 Nahar Amrit Shakti Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Splash Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 604 Building Ivy Sector R12 Nahar Amrit Shakti Chandivali Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Splash Finvest Private Limited, buy the company report.
- 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 Splash Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Splash Finvest Private Limited, buy the company report.
Board of directors of Splash Finvest Private Limited
Splash Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehlata Maheshwari Also directs: Rajat Capital Market Pvt Ltd | Director | 03 Dec 2015 | 10 Years 10 Months | Current |
| Saurabh Maheshwari | Director | 08 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Splash Finvest Private Limited is audited by SDR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SDR & CO. | FY 2023 | 020895C |
Shareholding
The shareholding of Splash Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Splash Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Splash Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splash Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Splash Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splash Finvest Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Kalyan Maheshwari ceased to be Director on 11 Dec 2017.
Frequently asked questions
Splash Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089540.
Splash Finvest has 2 current directors:
- Snehlata Maheshwari - Director
- Saurabh Maheshwari - Director
The latest financial statements of Splash Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Splash Finvest is U67120MH1995PTC089540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splash Finvest was incorporated on 14 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalyan Maheshwari ceased to be Director on 11 Dec 2017. Saurabh Maheshwari was appointed as Director on 08 Dec 2017. Kaushalya Devi Maheshwari ceased to be Director on 04 Dec 2015. Splash Finvest has 5 board changes on record in total.
The registered office of Splash Finvest is at Flat No 604 Building Ivy Sector R12 Nahar Amrit Shakti Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Splash Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Splash Finvest is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Splash Finvest can be reached at its registered office: Flat No 604 Building Ivy Sector R12 Nahar Amrit Shakti Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.