Splendid Global Expo Limited
About Splendid Global Expo Limited
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Splendid Global Expo Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 27 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PLC094780.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Purushottam Balkrishna Thanvi and Rajneesh Matadeen Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹5.54 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Splendid Global Expo has one previous CIN (Corporate Identification Number): U51900MH1995PTC094780. The current CIN is U51900MH1995PLC094780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC094780 | Current |
| U51900MH1995PTC094780 | Previous |
Contact details
Splendid Global Expo Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Splendid Global Expo Limited, 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
Financials of Splendid Global Expo Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Splendid Global Expo Limited, buy the company report.
Board of directors of Splendid Global Expo Limited
Splendid Global Expo has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Balkrishna Thanvi Also directs: PPL Pink Harvest Limited, PPL Floriculture Limited, Parasrampuria Estate Developers Pvt Ltd and 5 more | Director | 11 Nov 1998 | 27 Years 11 Months | Current |
| Rajneesh Matadeen Joshi | Director | 24 Apr 2019 | 7 Years 6 Months | Current |
| Satyanarayan Shyamsunder Khetan Also directs: PPL Floriculture Limited, Sikka Finvest Private Limited, Benfast Investments and Finance Private Limited and 5 more | Director | 18 Feb 2000 | 26 Years 8 Months | Current |
Auditor
Splendid Global Expo Limited is audited by M A T AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A T AND CO. | FY 2022 | 140377W |
Shareholding
The shareholding of Splendid Global Expo Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Splendid Global Expo Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2011 | 10316694 | Raigad District Central Co-Op Bank Ltd | ₹2 Cr | Open | |
| 15 May 2004 | 90386292 | Uco Bank | ₹1.75 Cr | Open | |
| 15 May 2004 | 90387650 | Uco Bank | ₹1.75 Cr | Open | |
| 06 Jan 1986 | 90377254 | Corporation Bank | ₹3 Lakh | Open | |
| 22 May 1979 | 90376922 | Corporation Bank | ₹1 Lakh | Open |
To see the full charge records of Splendid Global Expo Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Splendid Global Expo Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Splendid Global Expo Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splendid Global Expo Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Splendid Global Expo Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendid Global Expo Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Jayprakash Matadin Joshi ceased to be Director on 24 Apr 2019.
5 earlier events are in the company report.
Frequently asked questions
Splendid Global Expo is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 27 November 1995 (31+ years old) and is registered under CIN U51900MH1995PLC094780.
Splendid Global Expo has 3 current directors:
- Purushottam Balkrishna Thanvi - Director
- Rajneesh Matadeen Joshi - Director
- Satyanarayan Shyamsunder Khetan - Director
The latest financial statements of Splendid Global Expo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Splendid Global Expo is U51900MH1995PLC094780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendid Global Expo has 1 court case on record: 1 filed against it.
Splendid Global Expo was incorporated on 27 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayprakash Matadin Joshi ceased to be Director on 24 Apr 2019. Rajneesh Matadeen Joshi was appointed as Director on 24 Apr 2019. Satyanarayan Shyamsunder Khetan was appointed as Director on 18 Feb 2000. Splendid Global Expo has 4 board changes on record in total.
The registered office of Splendid Global Expo is at 13 Rajmahal 1st Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Splendid Global Expo operates in the home and lifestyle industry, in the textile retail and distribution segment.
Splendid Global Expo has open charges of ₹5.54 Cr and satisfied charges of ₹5.5 Cr as per latest MCA filings.
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