Sneh Finance Private Limited
Provides financial services and trades securities without requiring collateral, established in 1989.
1989 | Delhi (India) | Active
Sneh Finance Profile
Key Indicators
- Authorised Capital ₹ 1.80 Cr
- Paid Up Capital ₹ 1.79 M
- Company Age 35 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 76.49 Cr
- Revenue Growth 259.54%
- Profit Growth 804.20%
- Ebitda 548.27%
- Net Worth 27.18%
- Total Assets 36.60%
About Sneh Finance
Sneh Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 1989 and has a history of 35 years and ten months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.80 Cr and a paid-up capital of Rs 1.79 M.
The company currently has active open charges totaling ₹76.49 Cr.
Shyam Suneja and Seema Suneja serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1989PTC036101
- Company No.
036101
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 1989
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sneh Finance Private Limited
Explore comprehensive data for Sneh Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sneh Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Suneja  | Director | 12-Feb-2018 | Current |
| Seema Suneja | Director | 10-Jan-1995 | Current |
Financial Performance of Sneh Finance.
Sneh Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 259.54% increase. The company also saw a substantial improvement in profitability, with a 804.2% increase in profit. The company's net worth Soared by an impressive increase of 27.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sneh Finance?
In 2023, Sneh Finance had a promoter holding of 8.43% and a public holding of 91.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹76.49 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 59.34 Cr
- Standard Chartered Bank : 17.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2022 | Hdfc Bank Limited | ₹18.00 Cr | Open |
| 19 Feb 2019 | Standard Chartered Bank | ₹17.15 Cr | Open |
| 11 Oct 2011 | Hdfc Bank Limited | ₹41.34 Cr | Open |
How Many Employees Work at Sneh Finance?
Unlock and access historical data on people associated with Sneh Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sneh Finance, 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 Sneh Finance'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.
Latest Updates, News, and FAQs on Sneh Finance
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 41.34 Cr registered on 11 Oct 2011 with Charge ID 10312622 was modified on 28 Nov 2023.
- Annual General Meeting
Sneh Finance Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Sneh Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.00 Cr with Charge ID 100702588 was registered on 11 Nov 2022.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 17.15 Cr with Charge ID 100263350 was registered on 19 Feb 2019.
- Director Appointment
Shyam Suneja was appointed as a Director was appointed as a Director on 12 Feb 2018 & has been associated with this company since 7 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sneh Finance Private Limited?
Sneh Finance Private Limited was incorporated on 30 May 1989.
What is authorized share capital and paid-up capital of Sneh Finance Private Limited?
The authorized share capital of Sneh Finance Private Limited is ₹ 1.80 Cr and paid-up capital is ₹ 1.79 M.
Who are the current board members & directors of Sneh Finance Private Limited?
Currently 2 directors are associated with Sneh Finance Private Limited.
- Shyam Suneja
- Seema Suneja
What is the registered address of Sneh Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sneh Finance Private Limited is B-247 1St Floor Okhla Industrial Area Phase-1, India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Sneh Finance Private Limited?
The corporate identification number (CIN) of Sneh Finance Private Limited is U74899DL1989PTC036101 and the company number is 036101 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sneh Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sneh Finance Private Limited has risen by 259.54%.
What change has been observed in the net worth of Sneh Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sneh Finance Private Limited has experienced an upsurge of 27.18%.
What are the total open charges for Sneh Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sneh Finance Private Limited amount to ₹ 76.49 Cr.
When was the last Balance Sheet of Sneh Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Sneh Finance Private Limited was filed with the ROC on 31 Mar 2023.
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