Splendid Logistics Solutions Private Limited - Company overview

Splendid Logistics Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7414…

2010-01-23 Nagpur, Maharashtra Active Unlisted Active Compliant
SL Splendid Logistics Solutions Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
16 Years 5 Months
since 2010-01-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
2
10.29 cr
SATISFIED CHARGES
1
2.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-29 04:52:00

Company Health Scores

Health scores for Splendid Logistics Solutions Private Limited 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (80), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JINCY MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Splendid Logistics Solutions Private Limited

Splendid Logistics Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140MH2010PTC199268). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 23, 2010 (16+ years old), headquartered in Nagpur, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location Shop No 4, Suyog Rusuvelli Tent Line, Mohan Nagar, Nagpur, Maharashtra - 440001
  • Website splendidlogistics.in
CIN / LLPINU74140MH2010PTC199268
Company No.199268
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Splendid Logistics Solutions Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Splendid Logistics Solutions Private Limited (3)

J
Director | Since 2015-12-11 | DIN: 02845100
M
Additional Director | Since 2024-10-21 | DIN: 03449453
M
Director | Since 2012-03-28 | DIN: 05241024

Charges of Splendid Logistics Solutions Private Limited

Others : 12.29 cr
Bank Of Maharashtra : 2.00 cr
Open Charges: 2 Satisfied Charges: 1
Open 10.29 cr
Satisfied 2.00 cr
LenderAmountStatus
Others
Creation Date: 05 Oct 2019
1.95 cr Open
Others
Creation Date: 19 Mar 2015
10.34 cr Open
Bank Of Maharashtra
Creation Date: 30 Jun 2014
2.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Splendid Logistics Solutions Private Limited
What is CIN of Splendid Logistics Solutions Private Limited?
The Corporate Identification Number (CIN) for Splendid Logistics Solutions Private Limited is U74140MH2010PTC199268. 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 199268 as per MCA.
When was Splendid Logistics Solutions Private Limited incorporated?
Splendid Logistics Solutions Private Limited was incorporated 16 years 5 months ago on 23 Jan 2010.
What is paid-up capital and authorised share capital of Splendid Logistics Solutions Private Limited?
The paid-up capital of Splendid Logistics Solutions Private Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Splendid Logistics Solutions Private Limited?
Splendid Logistics Solutions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Splendid Logistics Solutions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Splendid Logistics Solutions Private Limited is Shop No 4, Suyog Rusuvelli Tent Line, Mohan Nagar, Nagpur, Maharashtra, 440001, India.
What is the official website of Splendid Logistics Solutions Private Limited?
The official website of Splendid Logistics Solutions Private Limited is https://splendidlogistics.in.
What is the ROC code of Splendid Logistics Solutions Private Limited?
Splendid Logistics Solutions Private Limited ROC code is Roc Mumbai.
What is the company classification of Splendid Logistics Solutions Private Limited?
Splendid Logistics Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Splendid Logistics Solutions Private Limited - is it listed or unlisted?
Splendid Logistics Solutions Private Limited is a Unlisted company.
What is the current status of Splendid Logistics Solutions Private Limited?
Splendid Logistics Solutions Private Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Splendid Logistics Solutions Private Limited associated with?
Splendid Logistics Solutions Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Splendid Logistics Solutions Private Limited have GST registrations on file?
Splendid Logistics Solutions Private Limited 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 Splendid Logistics Solutions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Splendid Logistics Solutions Private Limited.
How do I contact Splendid Logistics Solutions Private Limited?
Use the official website at https://splendidlogistics.in 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 Splendid Logistics Solutions Private Limited?
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 Splendid Logistics Solutions Private Limited?
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.