Sneha Capital Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.06 M
- Company Age 24 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Sneha Capital
Sneha Capital Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 September 2000 and has a history of 24 years and four months. Its registered office is in Rajkot, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.06 M, as per Ministry of Corporate Affairs (MCA) records.
Chimanlal Mataliya, Dipak Matalia, and Rupesh Matalia serve as directors at the Company.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65990GJ2000PTC038584
- Company No.
038584
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Sneha Capital?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chimanlal Mataliya  | Director | 04-Sep-2000 | Current |
| Dipak Matalia | Director | 04-Sep-2000 | Current |
| Rupesh Matalia | Director | 04-Sep-2000 | Current |
Financial Performance of Sneha Capital.
Sneha Capital 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 Sneha Capital?
In 2017, Sneha Capital had a promoter holding of 61.32% and a public holding of 38.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Matalia Stock Broking Private LimitedDipak Matalia and Rupesh Matalia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sneha Capital?
Unlock and access historical data on people associated with Sneha Capital, 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 Sneha Capital, 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 Sneha Capital'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.
