Sneh Securities Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Sneh Securities Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.95 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Sneh Securities
Sneh Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra.
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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.95 M, as per Ministry of Corporate Affairs (MCA) records.
Swati Sarda and Brijmohan Sarda serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC079400
- Company No.
079400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sneh Securities Private Limited
Explore comprehensive data for Sneh Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sneh Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Sarda  | Director | 07-Jul-1994 | Current |
| Brijmohan Sarda | Director | 04-Jul-1994 | Current |
Financial Performance of Sneh Securities.
Sneh Securities Private Limited, 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 Securities?
In 2017, Sneh Securities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sarda Corporate Services Private Limited
Swati Sarda and Brijmohan Sarda are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sneh Securities?
Unlock and access historical data on people associated with Sneh Securities, 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 Securities, 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 Securities's trajectory.
Rating
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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 Securities
Recent activity within the organization
- Annual General Meeting
Sneh Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sneh Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Swati Sarda was appointed as a Director was appointed as a Director on 07 Jul 1994 & has been associated with this company since 30 years 10 months .
- Director Appointment
Brijmohan Sarda was appointed as a Director was appointed as a Director on 04 Jul 1994 & has been associated with this company since 30 years 10 months .
- Company Incorporation
Sneh Securities Private Limited was registered on 04 Jul 1994 with Roc Mumbai & aged 30 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sneh Securities Private Limited?
Sneh Securities Private Limited was incorporated on 04 Jul 1994.
What is authorized share capital and paid-up capital of Sneh Securities Private Limited?
The authorized share capital of Sneh Securities Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Sneh Securities Private Limited?
Currently 2 directors are associated with Sneh Securities Private Limited.
- Swati Sarda
- Brijmohan Sarda
What is the registered address of Sneh Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sneh Securities Private Limited is 61 Rajgir Chambers12/14 Shahid Bhagat Singh Rd India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Sneh Securities Private Limited?
The corporate identification number (CIN) of Sneh Securities Private Limited is U65990MH1994PTC079400 and the company number is 079400 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sneh Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Sneh Securities Private Limited was filed with the ROC on 31 Mar 2024.
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