About
Basic Data Updated:
27 days agoFounded in May 1989, Sneh Finance Private Limited is a renowned company that specializes in finance and trading in securities. Its main business objective, as stated in the Memorandum of Association, is to provide loans, securities, and properties to various entities without the need for collateral, and on terms that are subject to change. However, it is important to note that the company does not engage in any banking activities as defined by the Banking Regulation Act of 1949. With its registered office situated in New Delhi, Sneh Finance Private Limited has established itself as a trusted and reliable player in the finance industry. Its commitment to providing top-notch services and its strong track record have earned the company a loyal customer base. Through its operations, Sneh Finance Private Limited has helped numerous companies, bodies corporate, firms, and individuals achieve their financial goals. With a team of experienced professionals and a customer-centric approach, the company continues to grow and expand its reach, making a positive impact in the world of finance.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Sneh Finance Private Limited
Sneh Finance Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 20.45% increase. The company also saw a substantial improvement in profitability, with a 28.71% increase in profit. The company's net worth moved up by a moderate rise of 2.61%.
Corporate Structure
Unlock access to Sneh Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sneh Finance Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 11 Nov 2022 | ₹18.00 Cr | Open |
Standard Chartered Bank Creation Date: 19 Feb 2019 | ₹17.15 Cr | Open |
Hdfc Bank Limited Creation Date: 11 Oct 2011 | ₹41.34 Cr | Open |
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
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Alert
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Related Corporates (Common Directorship)
29 years 23 days 
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.
28 Nov 2023Annual General Meeting
Sneh Finance Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Sneh Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 18.00 cr with Charge ID 100702588 was registered on 11 Nov 2022.
11 Nov 2022Charges
A charge with Standard Chartered Bank amounted to Rs. 17.15 cr with Charge ID 100263350 was registered on 19 Feb 2019.
19 Feb 2019
Frequently asked questions
What is the Incorporation or founding date of Sneh Finance Private Limited?
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