Splendid Innovations Private Limited
About Splendid Innovations Private Limited
Data last updated:
Splendid Innovations Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 27 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U70102DL2012PTC238166.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Geeta Gupta and Rohit Gupta.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044.
It operates as a subsidiary of Three C Universal Developers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044
- IndustryConstruction, Buildings
- 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
Auditor Details of Splendid Innovations
Splendid Innovations Private Limited is audited by Abhishek Raja & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Raja & Associates | Locked | Locked | Locked |
Complete auditor history for Splendid Innovations Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splendid Innovations Private Limited
Splendid Innovations has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Rohit Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | Current |
Financials of Splendid Innovations Private Limited FY 2019 filings available
Ten-year financial statements for Splendid Innovations Private Limited
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.
Ownership and Shareholding of Splendid Innovations
Shareholding and ownership data for Splendid Innovations Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Splendid Innovations
Splendid Innovations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Innovations
Employment history and EPFO contributions of people linked to Splendid Innovations.
Employee and EPFO history for Splendid Innovations Private Limited
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 Innovations
GST registrations and filing compliance for Splendid Innovations Private Limited
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 Innovations
Credit ratings, litigation, and regulatory alerts for Splendid Innovations Private Limited
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 Innovations
MSME payment history for Splendid Innovations Private Limited
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 Innovations
Corporate group structure for Splendid Innovations Private Limited
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 Innovations
MCA filings and documents for Splendid Innovations Private Limited
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 Innovations
Frequently Asked Questions about Splendid Innovations Private Limited
Splendid Innovations is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 27 June 2012 (14+ years old) and is registered under CIN U70102DL2012PTC238166.
The current directors of Splendid Innovations are:
- Geeta Gupta - Nominee Director
- Rohit Gupta - Nominee Director
The primary industry of Splendid Innovations is construction. The company specifically operates in buildings. The company is currently active in this sector.
Splendid Innovations can be reached at the registered office: Flat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Flat No. 14 Ground Floor Pul Pehlad Pur Dda Mig Suraj Apartment New Delhi 11004, 4, Delhi, India – 110044.