Splendid Global Expo Limited - Company Profile

It is a home & lifestyle public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Splendid Global Expo Limited

Splendid Global Expo Limited, a active public limited company, was established on 27 November 1995 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the financial and insurance service sector, it holds CIN: U51900MH1995PLC094780. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Purushottam Balkrishna Thanvi (Director), Rajneesh Matadeen Joshi (Director), Satyanarayan Shyamsunder Khetan (Director). Past directors included Jayprakash Matadin Joshi. It holds ₹5.54 Cr open charges and ₹5.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road,, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900MH1995PLC094780

  • Registration Number

    094780

  • Incorporation Date

    27 November 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.54 Cr
  • Satisfied Charges ₹ 5.50 Cr
  • Revenue Growth **** %
  • Net Worth -0.14%
  • Total Assets -2.76%
Company report

Splendid Global Expo Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Splendid Global Expo Limited — 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 Splendid Global Expo Limited?
Current Directors
Name Designation Appointment Date Status
Purushottam Balkrishna Thanvi Director 11 Nov 1998 Current
Rajneesh Matadeen Joshi Director 24 Apr 2019 Current
Satyanarayan Shyamsunder Khetan Director 18 Feb 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2019 Past

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Financial Performance of Splendid Global Expo.

Splendid Global Expo Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.14%.

Splendid Global Expo revenue growth over time
Splendid Global Expo 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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Revenue from Operations
*******
*******
*******
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Total Assets
*******
 -2.76%
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*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.14%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Splendid Global Expo?

In 2023, Splendid Global Expo had a promoter holding of 19.20% and a public holding of 80.80%. 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

₹55,400,000.00

Satisfied Charges

₹55,000,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 3.50 Cr
  • Raigad District Central Co-Op Bank Ltd : 2.00 Cr
  • Corporation Bank : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2011 Raigad District Central Co-Op Bank Ltd ₹2.00 Cr Open
15 May 2004 Uco Bank ₹1.75 Cr Open
15 May 2004 Uco Bank ₹1.75 Cr Open
06 Jan 1986 Corporation Bank ₹0.30 M Open
22 May 1979 Corporation Bank ₹0.10 M Open

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How Many Employees Work at Splendid Global Expo?

Unlock and access historical data on people associated with Splendid Global Expo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Splendid Global Expo, 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 Splendid Global Expo'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 Splendid Global Expo
Recent Activity within the Organization
  • Annual General Meeting

    Splendid Global Expo Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Splendid Global Expo Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rajneesh Matadeen Joshi was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Charges

    Progress on A charge with Raigad District Central Co-Op Bank Ltd amounted to Rs. 20.00 M with Charge ID 10316694 was registered on 31 Oct 2011. was documented.

  • Charges

    The activity A charge registered on 15 May 2004 via Charge ID 80046850 with Uco Bank was fully satisfied on 08 Jun 2009. was completed.

  • Charges

    Progress on A charge with Uco Bank of Rs. 55.00 M registered on 15 May 2004 with Charge ID 80046850 was modified on 12 Jul 2008. was documented.

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Frequently Asked Questions
What is the CIN of Splendid Global Expo Limited?

The CIN of Splendid Global Expo Limited is U51900MH1995PLC094780.

Where is Splendid Global Expo Limited headquartered?

Splendid Global Expo Limited is headquartered at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road,, Mumbai, Maharashtra, 400002.

When was Splendid Global Expo Limited incorporated?

Splendid Global Expo Limited was incorporated on 27 November 1995.

Who are the current directors of Splendid Global Expo Limited?

The current directors of Splendid Global Expo Limited are

What is the primary industry of Splendid Global Expo Limited?

The primary industry of Splendid Global Expo Limited is Financial And Insurance Service.

Is Splendid Global Expo Limited a listed company?

Splendid Global Expo Limited is unlisted.

What is the capital structure of Splendid Global Expo Limited?

The authorized capital of Splendid Global Expo Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Splendid Global Expo Limited?

The compliance status of Splendid Global Expo Limited is Compliant.

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