Splashy Securities Private Limited
About Splashy Securities Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC091931.
The company had 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.
Its last annual general meeting (AGM) was held on 07 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Plot No 60 Aditya Arun Apt5Th Dharampeth Layout Jai Parakash Nagar Khamla, Nagpur – 440025 Wef.12.12.04, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Splashy Securities Private Limited's registered office is in Nagpur-440025 Wef.12.12.04, Maharashtra.
- Registered AddressPlot No 60 Aditya Arun Apt5Th Dharampeth Layout Jai Parakash Nagar Khamla, Nagpur – 440025 Wef.12.12.04, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Splashy Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Splashy Securities Private Limited, buy the company report.
Board of directors of Splashy Securities Private Limited
Splashy Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Bansilal Premani | Director | 14 Mar 2003 | 23 Years 7 Months | As last reported |
| Prafulla Devenddra Shah | Director | 14 Mar 2003 | 23 Years 7 Months | As last reported |
Legal cases
Splashy Securities Private Limited has 2 court cases on record: 2 filed by Splashy Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAL) | Filed by the company | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Splashy Securities Private 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 Splashy Securities 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 Splashy Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splashy Securities Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Mukesh Bansilal Premani was appointed as Director on 14 Mar 2003.
Frequently asked questions
Splashy Securities 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 was a private limited company based in Nagpur-440025 Wef.12.12.04, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 August 1995 and is registered under CIN U67120MH1995PTC091931. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Splashy Securities was incorporated on 18 August 1995. It is registered with the Registrar of Companies, Mumbai.
Splashy Securities had 2 directors:
- Mukesh Bansilal Premani - Director
- Prafulla Devenddra Shah - Director
The CIN (Corporate Identification Number) of Splashy Securities is U67120MH1995PTC091931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Splashy Securities is at Plot No 60 Aditya Arun Apt5Th Dharampeth Layout Jai Parakash Nagar Khamla, Nagpur – 440025 Wef.12.12.04, Maharashtra, India.
The latest financial statements of Splashy Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 07 September 2010. Year-wise statements from 2015 are in the company report.
Splashy Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Splashy Securities has 2 court cases on record: 2 filed by the company.
Mukesh Bansilal Premani was appointed as Director on 14 Mar 2003. Prafulla Devenddra Shah was appointed as Director on 14 Mar 2003.