Snp Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.26 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 32.50 Cr
- Satisfied Charges ₹ 24.25 Cr
About Snp Merchants
Snp Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2010 and has a history of 14 years and nine months. Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.26 M.
The company currently has active open charges totaling ₹32.50 Cr. The company has closed loans amounting to ₹24.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nilima Pani and Purnendu Pani 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
U51109GJ2010PTC060508
-
Company No.
060508
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
30 Apr 2010
-
Date of AGM
28 Sep 2012
-
Date of Balance Sheet
31 Mar 2012
-
Listing Status
Unlisted
-
ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Snp Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilima Pani
|
Director | 30-Apr-2010 | Current |
|
Purnendu Pani
|
Director | 30-Apr-2010 | Current |
Financial Performance of Snp Merchants.
Enhance accessibility to Snp Merchants'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
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Snp Merchants?
Unlock access to Snp Merchants'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)
-
Smeet Fabrics Private LimitedNilima Pani and Purnendu Pani are mutual person
-
Saisatya Enterprises Private Limited
Nilima Pani and Purnendu Pani are mutual person
-
Smeet Logistics Private Limited
Nilima Pani and Purnendu Pani are mutual person
Charges (Loans)
₹32.50 Cr
₹24.25 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 32.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2013 | Hdfc Bank Limited | ₹32.50 Cr | Open |
| 24 Jul 2013 | Indian Overseas Bank | ₹1.25 Cr | Satisfied |
| 24 Jan 2013 | Indian Overseas Bank | ₹12.00 Cr | Satisfied |
| 31 Dec 2011 | Indian Overseas Bank | ₹11.00 Cr | Satisfied |
How Many Employees Work at Snp Merchants?
Unlock and access historical data on people associated with Snp Merchants, 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 Snp Merchants, 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 Snp Merchants'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.