San-Neel Industries Limited

Provides financial services and support for various industries and organizations.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

San-Neel Industries Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.52 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 65.00 Cr
  • Satisfied Charges ₹ 10.00 Cr

About San-Neel Industries

San-Neel Industries Limited (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 19 October 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 6.52 M.

The company currently has active open charges totaling ₹65.00 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hemant Saravate, Neelam Mansotra, and Bimal Tanna serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65920MH2000PLC129253

  • Company No.

    129253

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 2000

  • Date of AGM

    25 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

San-Neel Industries Limited

Explore comprehensive data for San-Neel Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at San-Neel Industries?

Board Members (3)

NameDesignationAppointment DateStatus
Hemant Saravate Country flag representing In Director 19-Oct-2000Current
Neelam Mansotra Country flag representing In Director 19-Oct-2000Current
Bimal Tanna Country flag representing In Director 09-Jan-2012Current

Financial Performance of San-Neel Industries.

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San-Neel Industries revenue growth over time
San-Neel Industries profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of San-Neel Industries?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹65.00 Cr

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Sicom Limited : 65.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jul 2012Sicom Limited₹40.00 CrOpen
17 Nov 2011Sicom Limited₹10.00 CrOpen
25 Jun 2009Sicom Limited₹15.00 CrOpen
18 Nov 2008Sicom Limited₹10.00 CrSatisfied

How Many Employees Work at San-Neel Industries?

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Employee growth trends for San-Neel Industries Limited

Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on San-Neel Industries

Recent activity within the organization

  • Annual General Meeting

    San-Neel Industries Limited last Annual general meeting of members was held on 25 Sep 2012 as per latest MCA records.

  • Charges

    A charge with Sicom Limited amounted to Rs. 40.00 Cr with Charge ID 10373623 was registered on 23 Jul 2012.

  • Balance Sheet

    San-Neel Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

  • Director Appointment

    Bimal Ramniklal Tanna was appointed as a Director was appointed as a Director on 09 Jan 2012 & has been associated with this company since 13 years 3 months .

  • Charges

    A charge with Sicom Limited amounted to Rs. 10.00 Cr with Charge ID 10348347 was registered on 17 Nov 2011.

  • Charges

    A charge registered on 18 Nov 2008 via Charge ID 10133500 with Sicom Limited was fully satisfied on 01 Jul 2009.

Frequently asked questions

  • What is the Incorporation or founding date of San-Neel Industries Limited?

    San-Neel Industries Limited was incorporated on 19 Oct 2000.

  • What is authorized share capital and paid-up capital of San-Neel Industries Limited?

    The authorized share capital of San-Neel Industries Limited is ₹ 2.00 Cr and paid-up capital is ₹ 6.52 M.

  • Who are the current board members & directors of San-Neel Industries Limited?

    Currently 3 directors are associated with San-Neel Industries Limited.

    • Hemant Vasant Saravate
    • Neelam Sanjeev Mansotra
    • Bimal Ramniklal Tanna

  • What is the registered address of San-Neel Industries Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of San-Neel Industries Limited is 101/102 B Wing Remi Biz Courtveera Desai Road Andheri (W) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of San-Neel Industries Limited?

    The corporate identification number (CIN) of San-Neel Industries Limited is U65920MH2000PLC129253 and the company number is 129253 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for San-Neel Industries Limited?

    As per the financial statements for fiscal Year 0, The total open charges for San-Neel Industries Limited amount to ₹ 65.00 Cr.

  • When was the last Balance Sheet of San-Neel Industries Limited filed with the ROC?

    The most recent Balance Sheet for San-Neel Industries Limited was filed with the ROC on 31 Mar 2012.

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