Sneh Shares & Securities Private Limited

Company invests in various properties and securities, including real estate, stocks, and mutual funds.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sneh Shares & Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 6.25 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 192.60 Cr
  • Revenue Growth -91.52%
  • Profit Growth -91.36%
  • Ebitda -148.18%
  • Net Worth -19.74%
  • Total Assets -53.88%

About Sneh Shares & Securities

Sneh Shares & Securities Private Limited (SSSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 1993 and has a history of 32 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Asrani Investment And Finance Private Limited. 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 5.50 Cr and a paid-up capital of Rs 6.25 M.

The company has closed loans amounting to ₹192.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajesh Nuwal and Dinesh Nuwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1993PTC070886

  • Company No.

    070886

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Sneh Shares & Securities Private Limited

Explore comprehensive data for Sneh Shares & Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sneh Shares & Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Nuwal Country flag representing In Director 14-Jul-2005Current
Dinesh Nuwal Country flag representing In Director 14-Jul-2005Current

Financial Performance of Sneh Shares & Securities.

Sneh Shares & Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.52% decrease. The company also saw a substantial fall in profitability, with a 91.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.74%.

Sneh Shares & Securities revenue growth over time
Sneh Shares & Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-91.52%
Revenue from Operations
Total Assets
-53.88%
Profit or Loss
-91.36%
Net Worth
-19.74%
EBITDA
-148.18%

What is the Ownership and Shareholding Structure of Sneh Shares & Securities?

In 2022, Sneh Shares & Securities had a promoter holding of 99.36% and a public holding of 0.64%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹192.60 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 185.00 Cr
  • Kotak Mahindra Prime Limited : 7.60 Cr

Latest Charge Details

DateLenderAmountStatus
17 Nov 2011Kotak Mahindra Prime Limited₹7.60 CrSatisfied
28 Apr 2009Hdfc Bank Limited₹185.00 CrSatisfied

How Many Employees Work at Sneh Shares & Securities?

Unlock and access historical data on people associated with Sneh Shares & Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sneh Shares & Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sneh Shares & 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 Shares & Securities's trajectory.

Rating

Graph displaying rating trends over time

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 Shares & Securities

Recent activity within the organization

  • Annual General Meeting

    Sneh Shares & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sneh Shares & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 28 Apr 2009 via Charge ID 10158882 with Hdfc Bank Limited was fully satisfied on 11 Mar 2022.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 185.00 Cr registered on 28 Apr 2009 with Charge ID 10158882 was modified on 19 Dec 2019.

  • Charges

    A charge registered on 17 Nov 2011 via Charge ID 10323981 with Kotak Mahindra Prime Limited was fully satisfied on 26 Aug 2013.

  • Charges

    A charge with Kotak Mahindra Prime Limited amounted to Rs. 7.60 Cr with Charge ID 10323981 was registered on 17 Nov 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Sneh Shares & Securities Private Limited?

    Sneh Shares & Securities Private Limited was incorporated on 22 Feb 1993.

  • What is authorized share capital and paid-up capital of Sneh Shares & Securities Private Limited?

    The authorized share capital of Sneh Shares & Securities Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 6.25 M.

  • Who are the current board members & directors of Sneh Shares & Securities Private Limited?

    Currently 2 directors are associated with Sneh Shares & Securities Private Limited.

    • Rajesh Nuwal
    • Dinesh Kumar Nuwal

  • What is the registered address of Sneh Shares & Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sneh Shares & Securities Private Limited is 17Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Sneh Shares & Securities Private Limited?

    The corporate identification number (CIN) of Sneh Shares & Securities Private Limited is U67120MH1993PTC070886 and the company number is 070886 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sneh Shares & Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sneh Shares & Securities Private Limited has fallen by -91.52%.

  • What change has been observed in the net worth of Sneh Shares & Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sneh Shares & Securities Private Limited has experienced an downturn of -19.74%.

  • When was the last Balance Sheet of Sneh Shares & Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Sneh Shares & Securities Private Limited was filed with the ROC on 31 Mar 2024.

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