Splashy Securities Private Limited
About Splashy Securities Private Limited
Data last updated: 26 July 2025
Splashy Securities Private Limited was a private limited company based in Nagpur-440025 Wef.12.12.04, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 August 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC091931.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.38 Lakh. It was led by directors Mukesh Bansilal Premani and Prafulla Devenddra Shah.
Last AGM: 07 September 2010. Financial statements filed for year ended 31 March 2010. Office: Plot No 60 Aditya Arun Apt5Th Dharampeth Layout Jai Parakash Nagar Khamla, Nagpur – 440025 Wef.12.12.04, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No 60 Aditya Arun Apt5Th Dharampeth Layout Jai Parakash Nagar Khamla, Nagpur – 440025 Wef.12.12.04, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Splashy Securities Private Limited
Splashy Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Bansilal Premani | Director | 14 Mar 2003 | 23 Years 5 Months | As last reported |
| Prafulla Devenddra Shah | Director | 14 Mar 2003 | 23 Years 5 Months | As last reported |
Financials of Splashy Securities Private Limited FY 2010 filings available
Ten-year financial statements for Splashy Securities Private Limited
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Charges & Borrowings Splashy Securities Private Limited
Splashy Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splashy Securities Private Limited
View historical data on people associated with Splashy Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splashy Securities Private Limited
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GST Compliance of Splashy Securities Private Limited
GST registrations and filing compliance for Splashy Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Splashy Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Splashy Securities Private Limited
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MSME Payment Delays by Splashy Securities Private Limited
MSME payment history for Splashy Securities Private Limited
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Subsidiaries & Group Companies of Splashy Securities Private Limited
Corporate group structure for Splashy Securities Private Limited
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MCA Filings & Documents of Splashy Securities Private Limited
MCA filings and documents for Splashy Securities Private Limited
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Recent Activity on Splashy Securities Private Limited
Frequently Asked Questions about Splashy Securities Private Limited
Splashy Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Splashy Securities Private Limited is a amalgamated private limited company in the financial services sector based in Nagpur-440025 Wef.12.12.04, Maharashtra, India. It was incorporated on 18 August 1995 and is registered under CIN U67120MH1995PTC091931. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Splashy Securities Private Limited was incorporated on 18 August 1995. Registered with ROC Mumbai.
The current directors of Splashy Securities Private Limited are:
- Mukesh Bansilal Premani - Director
- Prafulla Devenddra Shah - Director
The CIN (Corporate Identification Number) of Splashy Securities Private Limited is U67120MH1995PTC091931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Splashy Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.