Snow White Agencies Pvt Ltd

Company specializes in hospitality and leisure services, including hotels, restaurants, and nightclubs.

1996 | Surat, Gujarat (India) | Active
Last Updated: January 04, 2025

Snow White Agencies Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.19 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.99 Cr

About Snow White Agencies

Snow White Agencies Pvt Ltd (SWAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 1996 and has a history of 29 years and one month. Its registered office is in Surat, Gujarat, India.

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 3.00 Cr and a paid-up capital of Rs 1.19 Cr.

The company has closed loans amounting to ₹4.99 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Muthukrishnan Balajee, Ranjan Dhar, and Alok Mehta serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109GJ1996PTC145667

  • Company No.

    076355

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 1996

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Who are the key members and board of directors at Snow White Agencies?

Board Members (3)

NameDesignationAppointment DateStatus
Muthukrishnan Balajee Country flag representing In Director 19-Oct-2022Current
Ranjan Dhar Country flag representing In Director 19-Oct-2022Current
Alok Mehta Country flag representing In Director 26-Apr-2024Current

Financial Performance of Snow White Agencies.

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Graph showing 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
Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Snow White Agencies?

Unlock access to Snow White Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.99 Cr

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 4.99 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2005Oriental Bank Of Commerce₹4.99 CrSatisfied

How Many Employees Work at Snow White Agencies?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snow White Agencies, 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 Snow White Agencies's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Snow White Agencies

Recent activity within the organization

  • Annual General Meeting

    Snow White Agencies Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Director Appointment

    Alok Kumar Mehta was appointed as a Director was appointed as a Director on 26 Apr 2024 & has been associated with this company since 10 months .

    26 Apr 2024

  • Balance Sheet

    Snow White Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Muthukrishnan Balajee was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 2 years 4 months .

    19 Oct 2022

  • Director Appointment

    Ranjan Sanjeevkumar Dhar was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 2 years 4 months .

    19 Oct 2022

  • Charges

    A charge registered on 28 Mar 2005 via Charge ID 90248798 with Oriental Bank Of Commerce was fully satisfied on 25 Apr 2011.

    25 Apr 2011

Frequently asked questions

  • Snow White Agencies Pvt Ltd was incorporated on 03 Jan 1996.

  • The authorized share capital of Snow White Agencies Pvt Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 1.19 Cr.

  • Currently 3 directors are associated with Snow White Agencies Pvt Ltd.

    • Muthukrishnan Balajee
    • Ranjan Sanjeevkumar Dhar
    • Alok Kumar Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Snow White Agencies Pvt Ltd is Amns House Township 27Th Km Surat-Hazira Road, Hazira India, Chorasi, Gujarat, 394270.

  • The corporate identification number (CIN) of Snow White Agencies Pvt Ltd is U51109GJ1996PTC145667 and the company number is 076355 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Snow White Agencies Pvt Ltd was filed with the ROC on 31 Mar 2024.