Splendid Enterprises Private Limited
About Splendid Enterprises Private Limited
Data last updated: 22 July 2025
Splendid Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 30 March 2012.
Registered with ROC Delhi under CIN U52390DL2012PTC233781.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Subhash Chander Madhok and Bhupesh Kumar Dhingra.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: F – 6/5 Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2021, the company reported a revenue of ₹98,590, a growth of 13% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved.
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 AddressF – 6/5 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Splendid Enterprises Private Limited
Splendid Enterprises Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Splendid Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Splendid Enterprises Private Limited
Splendid Enterprises Private Limited is audited by SUNIL GROVER & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL GROVER & CO. | Locked | Locked | Locked |
Complete auditor history for Splendid Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splendid Enterprises Private Limited
Splendid Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Madhok | Director | 27 Feb 2019 | 7 Years 5 Months | As last reported |
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Bhupesh Kumar Dhingra
Also directs:
Ekum Designs Private Limited, S.S. Con-Build Private Limited, Emaya Botique Homes Private Limited and 5 more
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Director | 30 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Splendid Enterprises Private Limited FY 2021 filings available
Splendid Enterprises Private Limited reported revenue of ₹98,590 (up 13.00% YoY) for FY 2021.
Ten-year financial statements for Splendid Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Splendid Enterprises Private Limited
Shareholding and ownership data for Splendid Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Splendid Enterprises Private Limited
Splendid Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Enterprises Private Limited
Splendid Enterprises Private Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Splendid Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Splendid Enterprises Private Limited
GST registrations and filing compliance for Splendid Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Splendid Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Splendid Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Splendid Enterprises Private Limited
MSME payment history for Splendid Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Splendid Enterprises Private Limited
Corporate group structure for Splendid Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Splendid Enterprises Private Limited
MCA filings and documents for Splendid Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Splendid Enterprises Private Limited
Frequently Asked Questions about Splendid Enterprises Private Limited
Splendid Enterprises 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.
Splendid Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2012 and is registered under CIN U52390DL2012PTC233781. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Splendid Enterprises Private Limited was incorporated on 30 March 2012. Registered with ROC Delhi.
The current directors of Splendid Enterprises Private Limited are:
- Subhash Chander Madhok - Director
- Bhupesh Kumar Dhingra - Director
The CIN (Corporate Identification Number) of Splendid Enterprises Private Limited is U52390DL2012PTC233781. 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 Splendid Enterprises Private Limited is financial services. The company specifically operates in real estate financing.