
Snehfin Investments Private Limited
Founded in 2001 and headquartered in Karnataka, India.
Founded in 2001 and headquartered in Karnataka, India.
Snehfin Investments Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 2001 and has a history of 24 years and two months. Its registered office is in Bangaluru, Karnataka, 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 16.86 Cr and a paid-up capital of Rs 15.98 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Snehfin Investments Private Limited India is Asha Hegde as COMPANY SECRETARY. Dinesh Singhi and Snehalatha Singhi serve as directors at the Company.
Bangaluru, Karnataka, India
+91-XXXXXXXXXX
U67120KA2001PTC028490
028490
Private Limited Indian Non-Government Company
22 Jan 2001
30 Sep 2024
31 Mar 2024
Unlisted
Roc Bangalore
Name | Designation | Appointment Date | Status |
---|---|---|---|
Asha Hegde | Company Secretary | 02-Aug-2021 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dinesh Singhi ![]() | Director | 22-Jan-2001 | Current |
Snehalatha Singhi ![]() | Director | 22-Jan-2001 | Current |
Snehfin Investments Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 1.59% increase. The company also saw a substantial fall in profitability, with a 14.17% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2017, Snehfin Investments had a promoter holding of 65.59% and a public holding of 34.41%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Dinesh Singhi is a mutual person
Dinesh Singhi and Snehalatha Singhi are mutual person
Dinesh Singhi is a mutual person
Dinesh Singhi and Snehalatha Singhi are mutual person
Dinesh Singhi and Snehalatha Singhi are mutual person
Dinesh Singhi, Snehalatha Singhi and 1 more are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Snehfin Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Snehfin 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 Snehfin Investments's trajectory.
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.
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.
Snehfin Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Snehfin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Asha Devaru Hegde was appointed as a Company Secretary was appointed as a Company Secretary on 02 Aug 2021 & has been associated with this company since 3 years 7 months .
Dinesh Kumar Singhi was appointed as a Director was appointed as a Director on 22 Jan 2001 & has been associated with this company since 24 years 2 months .
Snehalatha Singhi was appointed as a Director was appointed as a Director on 22 Jan 2001 & has been associated with this company since 24 years 2 months .
Snehfin Investments Private Limited was registered on 22 Jan 2001 with Roc Bangalore & aged 24 years 2 months as per MCA records.
Snehfin Investments Private Limited was incorporated on 22 Jan 2001.
The authorized share capital of Snehfin Investments Private Limited is ₹ 16.86 Cr and paid-up capital is ₹ 15.98 Cr.
Currently 3 directors are associated with Snehfin Investments Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Snehfin Investments Private Limited is No.401 4Th Floor Pride Elite No.10, Museum Road India, Bangalore, Karnataka, 560001.
The corporate identification number (CIN) of Snehfin Investments Private Limited is U67120KA2001PTC028490 and the company number is 028490 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Snehfin Investments Private Limited has risen by 1.59%.
The financial reports for the fiscal year 2020 indicates that The net worth of Snehfin Investments Private Limited has experienced an upsurge of 0.03%.
The most recent Balance Sheet for Snehfin Investments Private Limited was filed with the ROC on 31 Mar 2024.