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Key Metrics
AUTHORISED CAPITAL
2.75 cr
PAID-UP CAPITAL
20.18 Lakh
COMPANY AGE
31 Years 6 Months
since 1994-12-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-4.68 cr
SATISFIED CHARGES
4
4.68 cr
ACTIVE GST
-
Updated: 2023-02-22 06:19:12
Company Health Scores
Health scores for Splen Mercantiles Pvt. Ltd. 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 (88), financial health (20), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
20/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 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 Splen Mercantiles Pvt. Ltd.
Splen Mercantiles Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC066880). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on December 28, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Equipment Leasing & Financing
- Location C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road, Kolkata, West Bengal - 700040
CIN / LLPINU51909WB1994PTC066880
Company No.066880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Splen Mercantiles Pvt. Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Splen Mercantiles Pvt. Ltd. (4)
Charges of Splen Mercantiles Pvt. Ltd.
Srei Equipment Finance Private Limited : 2.38 cr
Tata Capital Limited : 2.30 cr
Open Charges: 2
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Tata Capital Limited
Creation Date: 30 Nov 2009
|
92.06 Lakh | Closed |
|
Tata Capital Limited
Creation Date: 30 Nov 2009
|
92.06 Lakh | Closed |
|
Tata Capital Limited
Creation Date: 30 Nov 2009
|
46.03 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Mining and quarrying | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Splen Mercantiles Pvt. Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Splen Mercantiles Pvt. Ltd.
What is CIN of Splen Mercantiles Pvt. Ltd.?
The Corporate Identification Number (CIN) for Splen Mercantiles Pvt. Ltd. is U51909WB1994PTC066880. 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 066880 as per MCA.
When was Splen Mercantiles Pvt. Ltd. incorporated?
Splen Mercantiles Pvt. Ltd. was incorporated 31 years 6 months ago on 28 Dec 1994.
What is paid-up capital and authorised share capital of Splen Mercantiles Pvt. Ltd.?
The paid-up capital of Splen Mercantiles Pvt. Ltd. is ₹ 2,018,178.00 and authorised share capital is ₹ 27,500,000.00.
Who are the current board members and directors of Splen Mercantiles Pvt. Ltd.?
Splen Mercantiles Pvt. Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Splen Mercantiles Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Splen Mercantiles Pvt. Ltd. is C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, 700040, India.
What is the ROC code of Splen Mercantiles Pvt. Ltd.?
Splen Mercantiles Pvt. Ltd. ROC code is Roc Kolkata I.
What is the company classification of Splen Mercantiles Pvt. Ltd.?
Splen Mercantiles Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Splen Mercantiles Pvt. Ltd. - is it listed or unlisted?
Splen Mercantiles Pvt. Ltd. is a Unlisted company.
What is the current status of Splen Mercantiles Pvt. Ltd.?
Splen Mercantiles Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Splen Mercantiles Pvt. Ltd. associated with?
Splen Mercantiles Pvt. Ltd. lists activity aligned with: Financial Services - Equipment Leasing & Financing - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Splen Mercantiles Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Splen Mercantiles Pvt. Ltd..
What is the turnover or revenue of Splen Mercantiles Pvt. Ltd.?
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 Splen Mercantiles Pvt. Ltd.?
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.
