Sneh Investments Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.22 M
- Company Age 37 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Sneh Investments
Sneh Investments Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1987 and has a history of 37 years and three months. Its registered office is in Kolkata, West Bengal, 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 3.50 M and a paid-up capital of Rs 3.22 M, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Agrawal, Deepak Choudhury, Tanvi Choudhury, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999WB1987PTC043294
- Company No.
043294
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1987
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Sneh Investments?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tanvi Choudhury  | Director | 02-Jul-2011 | Current |
| Tanisha Choudhury | Director | 19-Nov-2014 | Current |
| Ramesh Agrawal | Director | 04-Mar-1996 | Current |
| Deepak Choudhury | Director | 03-Sep-2021 | Current |
| Aryaman Choudhury | Director | 03-Sep-2021 | Current |
Financial Performance of Sneh Investments.
Sneh Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sneh Investments?
In 2017, Sneh Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Puja Corporation Private LimitedDeepak Choudhury and Aryaman Choudhury are mutual person
Aaria Capital Private LimitedDeepak Choudhury, Tanisha Choudhury and 1 more are mutual person
Rkdk Publishers Private LimitedRamesh Agrawal, Deepak Choudhury and 1 more are mutual person
- Reliance Sales Pvt Ltd
Ramesh Agrawal, Deepak Choudhury and 1 more are mutual person
- Diamond Niketan Llp
Deepak Choudhury is a mutual person
- Strand Properties Ltd
Deepak Choudhury is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sneh Investments?
Unlock and access historical data on people associated with Sneh Investments, 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 Investments, 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 Investments'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.
