Splendid Finances PVT. LTD.
About Splendid Finances PVT. LTD.
Data last updated:
Splendid Finances PVT. LTD. was a private limited company based in Na, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 May 1993.
Registered with ROC Hyderabad under CIN U65920TG1993PTC015773.
Capital: an authorised share capital of ₹2 Lakh.
Office: 3 – D Samrat Complex Opp.A.G. Office Saifabad Hyderabad., Na, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3 – D Samrat Complex Opp.A.G. Office Saifabad Hyderabad., Na, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Splendid Finances
Splendid Finances has one previous CIN (Corporate Identification Number): U65920AP1993PTC015773. The current CIN is U65920TG1993PTC015773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1993PTC015773 | Current |
| U65920AP1993PTC015773 | Previous |
Board of Directors of Splendid Finances PVT. LTD.
No directors are listed for Splendid Finances in the MCA records available to us.
Financials of Splendid Finances PVT. LTD.
Ten-year financial statements for Splendid Finances PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Splendid Finances
Splendid Finances PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Finances
Employment history and EPFO contributions of people linked to Splendid Finances.
Employee and EPFO history for Splendid Finances PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Splendid Finances
GST registrations and filing compliance for Splendid Finances PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Finances
Credit ratings, litigation, and regulatory alerts for Splendid Finances PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Finances
MSME payment history for Splendid Finances PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Finances
Corporate group structure for Splendid Finances PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Finances
MCA filings and documents for Splendid Finances PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Finances
Frequently Asked Questions about Splendid Finances PVT. LTD.
Splendid Finances has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Splendid Finances is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 18 May 1993 and is registered under CIN U65920TG1993PTC015773. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Splendid Finances is U65920TG1993PTC015773. 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 Finances is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 – D Samrat Complex Opp.A.G. Office Saifabad Hyderabad., Na, Telangana, India.
Splendid Finances can be reached at the registered office: 3 – D Samrat Complex Opp.A.G. Office Saifabad Hyderabad, Na, Telangana, India.