Splen Mercantiles Pvt. Ltd.
About Splen Mercantiles Pvt. Ltd.
Data last updated:
Splen Mercantiles Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 28 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066880. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹20.18 Lakh. It is led by directors including Tapas Kumar Lahiry and Jayanti Dey Pal Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Sumana Lahiry Ground Floor 140/22A Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700040.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.84 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹43,325 (net margin 23.5%) and EBITDA of ₹63,156 (EBITDA margin 34.3%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years and 43% over five years.
As per MCA filings, the company has satisfied charges of ₹4.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Splen Mercantiles Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sumana Lahiry Ground Floor 140/22A Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700040
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Splen Mercantiles Pvt. Ltd., 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
Business activity
The main business activity of Splen Mercantiles is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Splen Mercantiles Pvt. Ltd., buy the company report.
Financials of Splen Mercantiles Pvt. Ltd.
FY 2024 filings availableSplen Mercantiles Pvt. Ltd. reported revenue of ₹1.84 Lakh (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 43%. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹63,156 | ||||
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| Net Profit (PAT) | ₹43,325 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 34.3% | ||||
| Net Profit Margin | 23.5% | ||||
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To see the full financial statements and ratios of Splen Mercantiles Pvt. Ltd., buy the company report.
Board of directors of Splen Mercantiles Pvt. Ltd.
Splen Mercantiles has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Kumar Lahiry Also directs: Surana Khandsari Products Private Limited, Mayanshi Retails Private Limited, Aparna Infracon Private Limited and 5 more | Additional Director | 14 Sep 2023 | 3 Years 1 Months | Current |
| Jayanti Dey Pal Choudhury Also directs: Mayanshi Retails Private Limited, Shambhu Nath Designer Private Limited, Saj Exhibit LLP and 1 more | Additional Director | 06 May 2022 | 4 Years 5 Months | Current |
| Tamajit Chakraborty | Additional Director | 06 May 2022 | 4 Years 5 Months | Current |
| Sujata Lahiry Also directs: Saccule Commercial Limited, S & A Edutech Private Limited, S.L.A. Infrasolutions LLP and 2 more | Additional Director | 03 May 2022 | 4 Years 5 Months | Current |
Auditor
Splen Mercantiles Pvt. Ltd. is audited by TULSYAN N K & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TULSYAN N K & CO | FY 2017 | 011263C |
Shareholding
The shareholding of Splen Mercantiles Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Splen Mercantiles Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2009 | 10196345 | Tata Capital Limited | ₹92.06 Lakh | Satisfied | |
| 30 Nov 2009 | 10196346 | Tata Capital Limited | ₹92.06 Lakh | Satisfied | |
| 30 Nov 2009 | 10196347 | Tata Capital Limited | ₹46.03 Lakh | Satisfied | |
| 26 Oct 2009 | 10190068 | Srei Equipment Finance Private Limited | ₹2.38 Cr | Satisfied |
To see the full charge records of Splen Mercantiles Pvt. Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Splen Mercantiles Pvt. Ltd. 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 Splen Mercantiles Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Splen Mercantiles Pvt. Ltd. has 1 active EPFO establishment as of Mar 31, 2024.
GST
Splen Mercantiles 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 Splen Mercantiles Pvt. Ltd., buy the company report.
Recent activity
Splen Mercantiles Pvt. Ltd. has 13 board changes on record since 2008: 4 appointments and 9 cessations. The latest: Tapas Kumar Lahiry was appointed as Additional Director on 14 Sep 2023.
12 earlier events are in the company report.
Frequently asked questions
Splen Mercantiles is an active private limited company based in Kolkata, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 28 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066880.
Splen Mercantiles has 4 current directors:
- Tapas Kumar Lahiry - Additional Director
- Jayanti Dey Pal Choudhury - Additional Director
- Tamajit Chakraborty - Additional Director
- Sujata Lahiry - Additional Director
The latest financial statements of Splen Mercantiles on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Splen Mercantiles has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Splen Mercantiles is U51909WB1994PTC066880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splen Mercantiles was incorporated on 28 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Tapas Kumar Lahiry was appointed as Additional Director on 14 Sep 2023. Ashis Kumar Das ceased to be Director on 06 May 2022. Jayanti Dey Pal Choudhury was appointed as Additional Director on 06 May 2022. Splen Mercantiles has 13 board changes on record in total.
The registered office of Splen Mercantiles is at CO Sumana Lahiry Ground Floor 14022A Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700040.
Splen Mercantiles operates in the financial services industry, in the equipment leasing and financing segment.
Splen Mercantiles has no open charges and satisfied charges of ₹4.68 Cr as per latest MCA filings.
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