Splen Mercantiles Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Splen Mercantiles Pvt. Ltd.

Splen Mercantiles Pvt. Ltd., a active private limited company, was established on 28 December 1994 in Kolkata, West Bengal, India. Engaging in equipment leasing & financing within the mining and quarrying sector, it holds CIN: U51909WB1994PTC066880. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.02 M.

It upholds a compliant status. Its leadership includes Tapas Kumar Lahiry (Additional Director), Jayanti Dey Pal Choudhury (Additional Director), Tamajit Chakraborty (Additional Director). Past directors included Nishant Agarwal, Ayush Agarwalla, Jagdish Prasad Agarwalla. It holds no open charges and ₹4.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, 700040.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC066880

  • Registration Number

    066880

  • Incorporation Date

    28 December 1994

  • Authorized Capital

    ₹2.75 Cr

  • Paid-Up Capital

    ₹2.02 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.02 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.68 Cr
  • Revenue Growth **** -95.10%
  • Profit Growth **** -104.09%
  • Ebitda **** 104.50%
  • Net Worth -0.50%
  • Total Assets **** 5.77%
Company report

Splen Mercantiles Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Splen Mercantiles Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Splen Mercantiles Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Tapas Kumar Lahiry Additional Director 14 Sep 2023 Current
Jayanti Dey Pal Choudhury Additional Director 06 May 2022 Current
Tamajit Chakraborty Additional Director 06 May 2022 Current
Sujata Lahiry Additional Director 03 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2022 Past
Pramod Abcsdd Director 19 Jan 2018 Past
Pramod Abcsdd Director 31 Mar 2010 Past
Pramod Abcsdd Director 01 Sep 2021 Past
Pramod Abcsdd Director 06 May 2022 Past
Pramod Abcsdd Director 01 Aug 2008 Past

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Financial Performance of Splen Mercantiles.

Splen Mercantiles Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 95.1% decrease. The company also saw a substantial fall in profitability, with a 104.09% decrease in profit. The company's net worth dipped by a decrease of 0.5%.

Splen Mercantiles revenue growth over time
Splen Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -95.10%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 5.77%
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*******
*******
*******
Profit or Loss
*******
 -104.09%
*******
*******
*******
*******
Net Worth
*******
 -0.50%
*******
*******
*******
*******
EBITDA
*******
 104.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Splen Mercantiles?

In 2017, Splen Mercantiles had a promoter holding of 28.26% and a public holding of 71.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹46,822,520.00

Charges Breakdown by Lending Institutions
  • Srei Equipment Finance Private Limited : 2.38 Cr
  • Tata Capital Limited : 2.30 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2009 Tata Capital Limited ₹9.21 M Satisfied
30 Nov 2009 Tata Capital Limited ₹9.21 M Satisfied
30 Nov 2009 Tata Capital Limited ₹4.60 M Satisfied
26 Oct 2009 Srei Equipment Finance Private Limited ₹2.38 Cr Satisfied

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How Many Employees Work at Splen Mercantiles?

Splen Mercantiles has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Splen Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Splen Mercantiles's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Splen Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    The activity Splen Mercantiles Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Splen Mercantiles Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Tapas Kumar Lahiry was appointed as a Additional Director was appointed as a Additional Director on 14 Sep 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Jayanti Dey Pal Choudhury was appointed as a Additional Director was appointed as a Additional Director on 06 May 2022 & has been associated with this company since 4 years 18 days . was completed.

  • Director Appointment

    Tamajit Chakraborty was appointed as a Additional Director was appointed as a Additional Director on 06 May 2022 & has been associated with this company since 4 years 18 days . was recorded as a recent event.

  • Director Appointment

    The activity Sujata Lahiry was appointed as a Additional Director was appointed as a Additional Director on 03 May 2022 & has been associated with this company since 4 years 21 days . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Splen Mercantiles Pvt. Ltd.?

The CIN of Splen Mercantiles Pvt. Ltd. is U51909WB1994PTC066880.

Where is Splen Mercantiles Pvt. Ltd. headquartered?

Splen Mercantiles Pvt. Ltd. is headquartered at C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, 700040.

When was Splen Mercantiles Pvt. Ltd. incorporated?

Splen Mercantiles Pvt. Ltd. was incorporated on 28 December 1994.

Who are the current directors of Splen Mercantiles Pvt. Ltd.?

The current directors of Splen Mercantiles Pvt. Ltd. are

What is the primary industry of Splen Mercantiles Pvt. Ltd.?

The primary industry of Splen Mercantiles Pvt. Ltd. is Mining And Quarrying.

Is Splen Mercantiles Pvt. Ltd. a listed company?

Splen Mercantiles Pvt. Ltd. is unlisted.

What is the capital structure of Splen Mercantiles Pvt. Ltd.?

The authorized capital of Splen Mercantiles Pvt. Ltd. is ₹2.75 Cr, and the paid-up capital is ₹2.02 M.

What is the compliance status of Splen Mercantiles Pvt. Ltd.?

The compliance status of Splen Mercantiles Pvt. Ltd. is Compliant.

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