Snowfin Investment Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Thane, Maharashtra (India) | Active
Snowfin Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Snowfin Investment
Snowfin Investment Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2022 (Two years and three months 23 days old ). Its registered office is in Thane, Maharashtra, 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rushitaben Kathiriya and Mintukumar Kathiriya serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC394750
- Company No.
394750
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2022
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Snowfin Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rushitaben Kathiriya  | Director | 07-Dec-2022 | Current |
| Mintukumar Kathiriya | Director | 07-Dec-2022 | Current |
Financial Performance of Snowfin Investment.
Enhance accessibility to Snowfin Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Snowfin Investment?
Unlock access to Snowfin Investment'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.
Related Corporates (Common Directorship)
- Cerron Essentials Private Limited
Rushitaben Kathiriya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Snowfin Investment?
Snowfin Investment has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Snowfin Investment, 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 Snowfin Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Snowfin Investment
Recent activity within the organization
- Annual General Meeting
Snowfin Investment Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Snowfin Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rushitaben Nileshbhai Kathiriya was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Mintukumar Gordhanbhai Kathiriya was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Snowfin Investment Private Limited was registered on 07 Dec 2022 with Roc Mumbai & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Snowfin Investment Private Limited?
Snowfin Investment Private Limited was incorporated on 07 Dec 2022.
What is authorized share capital and paid-up capital of Snowfin Investment Private Limited?
The authorized share capital of Snowfin Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Snowfin Investment Private Limited?
Currently 2 directors are associated with Snowfin Investment Private Limited.
- Rushitaben Nileshbhai Kathiriya
- Mintukumar Gordhanbhai Kathiriya
What is the registered address of Snowfin Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Snowfin Investment Private Limited is 601 Vastu Bldg Shanti Park Mira Road East Near St. Xavier School, India, Thane, Maharashtra, 401107.
What is the corporate identification number (CIN) and company number of Snowfin Investment Private Limited?
The corporate identification number (CIN) of Snowfin Investment Private Limited is U65990MH2022PTC394750 and the company number is 394750 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Snowfin Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Snowfin Investment Private Limited was filed with the ROC on 31 Mar 2024.