About Splendid Logistics Solutions Private Limited
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Splendid Logistics Solutions Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74140MH2010PTC199268.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Jincy Mathew and Micah Sangeeth William George.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No 4 Suyog Rusuvelli Tent Line Mohan Nagar, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.73 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.29 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website splendidlogistics.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No 4 Suyog Rusuvelli Tent Line Mohan Nagar, Nagpur, Maharashtra, India – 440001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Logistics Solutions
The main business activity of Splendid Logistics Solutions is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Splendid Logistics Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Splendid Logistics Solutions
Splendid Logistics Solutions Private Limited is audited by B. K. CHAVDA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. K. CHAVDA & CO. | Locked | Locked | Locked |
Complete auditor history for Splendid Logistics Solutions 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 Logistics Solutions Private Limited
Splendid Logistics Solutions has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jincy Mathew | Director | 11 Dec 2015 | 10 Years 9 Months | Current |
| Micah Sangeeth William George | Additional Director | 21 Oct 2024 | 1 Years 11 Months | Current |
| Manoj Elamthuruthil Chacko Also directs: Hari Om Prime Logistics Private Limited | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
Financials of Splendid Logistics Solutions Private Limited FY 2023 filings available
Splendid Logistics Solutions Private Limited reported revenue of ₹18.73 Cr (up 16.00% YoY) for FY 2023.
Ten-year financial statements for Splendid Logistics Solutions 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 Logistics Solutions
Shareholding and ownership data for Splendid Logistics Solutions 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 Logistics Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2019 | Others | ₹1.95 Cr | Open |
| 19 Mar 2015 | Others | ₹10.34 Cr | Open |
| 30 Jun 2014 | Bank of Maharashtra | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Splendid Logistics Solutions
Employment history and EPFO contributions of people linked to Splendid Logistics Solutions.
Employee and EPFO history for Splendid Logistics Solutions 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 Logistics Solutions
GST registrations and filing compliance for Splendid Logistics Solutions 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 Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Splendid Logistics Solutions 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 Logistics Solutions
MSME payment history for Splendid Logistics Solutions 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 Logistics Solutions
Corporate group structure for Splendid Logistics Solutions 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 Logistics Solutions
MCA filings and documents for Splendid Logistics Solutions 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 Logistics Solutions
Frequently Asked Questions about Splendid Logistics Solutions Private Limited
Splendid Logistics Solutions is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 23 January 2010 (16+ years old) and is registered under CIN U74140MH2010PTC199268.
Splendid Logistics Solutions reported revenue of ₹18.73 Cr for FY 2023 (up 16.00% YoY).
The current directors of Splendid Logistics Solutions are:
- Jincy Mathew - Director
- Micah Sangeeth William George - Additional Director
- Manoj Elamthuruthil Chacko - Director
The primary industry of Splendid Logistics Solutions is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Splendid Logistics Solutions can be reached at the registered office: Shop No 4 Suyog Rusuvelli Tent Line Mohan Nagar, Nagpur, Maharashtra, India – 440001, or through the website splendidlogistics.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.