Spl Estates - Company overview

Spl Estates (legal name: Spl Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2014-02-04 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 59.0%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 73.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 114.4%
FY 2023
NET WORTH
Loss · ₹50–100 Cr
▼ -11.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 21.9%
FY 2023
OPEN CHARGES
1
35.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-02-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-25 10:20:59
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
40.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spl Estates covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (15), director (85) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spl Estates Company identity, industry, contact, and registration details from MCA and company records.

Spl Estates (legal name: Spl Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109TN2014PTC094836). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 04, 2014 (12+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Lakshmi Neela Rite Choice Chamber New No.9 - Bazulla Road, T.Nagar, Chennai, Tamil Nadu - 600017
  • Website shriramproperties.com
Legal NameSpl Estates Private Limited
CIN / LLPINU70109TN2014PTC094836
Company No.094836
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spl Estates (3) Current board members from MCA filings, including designation and appointment details.

G
Ganesh Vembu
Director | Since 2024-07-01 | DIN: 07393474
D
Deepon Sen
Additional Director | Since 2025-08-11 | DIN: 06431311
K
Kunal Banerjee
Additional Director | Since 2025-08-11 | DIN: 10893692

Financial Performance of Spl Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 59.0%
P&L Loss · ₹5–10 Cr ▲ 73.1%
EBITDA ₹1–5 Cr ▲ 114.4%
Net worth Loss · ₹50–100 Cr ▼ -11.9%

Charges of Spl Estates Open and satisfied charges registered against the company with MCA.

Others : 315.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 35.00 cr
Satisfied 40.00 cr
LenderAmountStatus
Others
Creation Date: 13 Feb 2025
 200.00 cr Open
Others
Creation Date: 10 Mar 2022
 75.00 cr Closed
Others
Creation Date: 07 Feb 2019
 40.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Spl Estates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Spl Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Spl Estates GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Spl Estates Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Spl Estates MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Spl Estates Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Spl Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spl Estates?
The Corporate Identification Number (CIN) for Spl Estates is U70109TN2014PTC094836. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 094836 as per MCA.
When was Spl Estates incorporated?
Spl Estates was incorporated 12 years 7 months ago on 04 Feb 2014.
Who are the current board members and directors of Spl Estates?
Spl Estates shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spl Estates?
Spl Estates is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Spl Estates?
The official website of Spl Estates is https://shriramproperties.com.
What is the ROC code of Spl Estates?
Spl Estates ROC code is Roc Chennai.
What is the company classification of Spl Estates?
Spl Estates is classified as Private Limited Indian Non-Government Company.
Spl Estates - is it listed or unlisted?
Spl Estates is a Unlisted company.
What is the current status of Spl Estates?
Spl Estates is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Spl Estates associated with?
Spl Estates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Spl Estates have GST registrations on file?
Spl Estates shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Spl Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spl Estates.
How do I contact Spl Estates?
Use the official website at https://shriramproperties.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Spl Estates?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spl Estates?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.