Splendor Merchants Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2008.

2008 Nagpur, Maharashtra, India Active

Last Updated: February 17, 2026

About Splendor Merchants Private Limited

Splendor Merchants Private Limited, a active private limited company, was established on 11 January 2008 in Nagpur, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51109MH2008PTC300612. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹3.40 M and a paid-up capital of ₹2.78 M.

It upholds a active non-compliant status. Its leadership includes Rohit Ashok Jaiswal (Director), Arunkumar Ramprasad Jaiswal (Additional Director). Past directors included Rohit Ashok Jaiswal, Rakesh Kumar Choubey, Kailash Barik. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at H No. 240, Ground Floor, Ambazari Layout, Nagpur, Maharashtra, 440010.

Company Details

CIN/LLPIN
U51109MH2008PTC300612
Registration Number
300612
Incorporation Date
11 January 2008
Authorized Capital
₹3.40 M
Paid-Up Capital
₹2.78 M
ROC Code
Roc Nagpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.40 M as on 17-02-2026
Paid Up Capital ₹ 2.78 M as on 17-02-2026
Company Age 18 Year, 1 Month
Last Filing with ROC 31 Mar 2017
Revenue Growth **** % (FY 2017)
Profit Growth **** 79.46% (FY 2017)
Ebitda **** 79.46% (FY 2017)
Net Worth -0.12% (FY 2017)
Total Assets -0.13% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Splendor Merchants Private 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 Splendor Merchants Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rohit Ashok Jaiswal	Director	09 Jun 2017	Current
Arunkumar Ramprasad Jaiswal	Additional Director	22 Feb 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2017	Past
Pramod Abcsdd	Director	15 Jun 2013	Past
Pramod Abcsdd	Director	15 Jun 2013	Past
Pramod Abcsdd	Director	09 Jun 2017	Past
Pramod Abcsdd	Director	22 Feb 2018	Past

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Financial Performance of Splendor Merchants.

Splendor Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 79.46% increase in profit. The company's net worth dipped by a decrease of 0.12%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.13%

*******

Profit or Loss

*******

79.46%

*******

Net Worth

*******

-0.12%

*******

EBITDA

*******

79.46%

*******

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What is the Ownership and Shareholding Structure of Splendor Merchants?

In 2017, Splendor Merchants had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Splendor Merchants?

Unlock and access historical data on people associated with Splendor Merchants, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Splendor Merchants, 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 Splendor Merchants's trajectory.

Rating

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

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 Splendor Merchants

Recent Activity within the Organization

Director Appointment

The activity Arunkumar Ramprasad Jaiswal was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2018 & has been associated with this company since 8 years . was completed.
22 Feb 2018
Annual General Meeting

Progress on Splendor Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
29 Sep 2017
Director Appointment

Progress on Rohit Ashok Jaiswal was appointed as a Director was appointed as a Director on 09 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.
09 Jun 2017
Balance Sheet

The activity Splendor Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Nagpur. was completed.
31 Mar 2017
Company Incorporation

Splendor Merchants Private Limited was registered on 11 Jan 2008 with Roc Nagpur & aged 18 years 1 month as per MCA records. was recorded as a recent event.
11 Jan 2008

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Frequently Asked Questions

What is the CIN of Splendor Merchants Private Limited?

The CIN of Splendor Merchants Private Limited is U51109MH2008PTC300612.

Where is Splendor Merchants Private Limited headquartered?

Splendor Merchants Private Limited is headquartered at H No. 240, Ground Floor, Ambazari Layout, Nagpur, Maharashtra, 440010.

When was Splendor Merchants Private Limited incorporated?

Splendor Merchants Private Limited was incorporated on 11 January 2008.

Who are the current directors of Splendor Merchants Private Limited?

The current directors of Splendor Merchants Private Limited are

What is the primary industry of Splendor Merchants Private Limited?

The primary industry of Splendor Merchants Private Limited is Financial Services.

Is Splendor Merchants Private Limited a listed company?

Splendor Merchants Private Limited is unlisted.

What is the capital structure of Splendor Merchants Private Limited?

The authorized capital of Splendor Merchants Private Limited is ₹3.40 M, and the paid-up capital is ₹2.78 M.

What is the compliance status of Splendor Merchants Private Limited?

The compliance status of Splendor Merchants Private Limited is Active Non-Compliant.

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