Sneh Investments Pvt Ltd

Founded in 1987 and headquartered in West Bengal, India.

1987 | Kolkata, West Bengal (India) | Active
Last Updated:

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

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Sneh Investments?

Board Members (5)

NameDesignationAppointment DateStatus
Tanvi Choudhury Country flag representing In Director 02-Jul-2011Current
Tanisha Choudhury Country flag representing In Director 19-Nov-2014Current
Ramesh Agrawal Country flag representing In Director 04-Mar-1996Current
Deepak Choudhury Country flag representing In Director 03-Sep-2021Current
Aryaman Choudhury Country flag representing In Director 03-Sep-2021Current

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%.

Sneh Investments revenue growth over time
Sneh Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Sneh Investments Pvt Ltd

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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 Investments

Recent activity within the organization

  • Annual General Meeting

    Sneh Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sneh Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Deepak Choudhury was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Aryaman Choudhury was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Tanisha Choudhury was appointed as a Director was appointed as a Director on 19 Nov 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Tanvi Choudhury was appointed as a Director was appointed as a Director on 02 Jul 2011 & has been associated with this company since 13 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sneh Investments Pvt Ltd?

    Sneh Investments Pvt Ltd was incorporated on 17 Nov 1987.

  • What is authorized share capital and paid-up capital of Sneh Investments Pvt Ltd?

    The authorized share capital of Sneh Investments Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 3.22 M.

  • Who are the current board members & directors of Sneh Investments Pvt Ltd?

    Currently 5 directors are associated with Sneh Investments Pvt Ltd.

    • Ramesh Kumar Agrawal
    • Deepak Choudhury
    • Tanvi Choudhury
    • Tanisha Choudhury
    • Aryaman Choudhury

  • What is the registered address of Sneh Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sneh Investments Pvt Ltd is Central Plaza 305, 2/6 Sarat Bose Road, Kolkata, West Bengal, India, 700020.

  • What is the corporate identification number (CIN) and company number of Sneh Investments Pvt Ltd?

    The corporate identification number (CIN) of Sneh Investments Pvt Ltd is U65999WB1987PTC043294 and the company number is 043294 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sneh Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sneh Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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