Snr Impex Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | Delhi (India) | Active
Last Updated:

Snr Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.18 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 1.82 Cr

About Snr Impex

Snr Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 May 2004 and has a history of 20 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.18 M.

The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹1.82 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunil Gupta, Lalit Parmar, and Beena Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC126530

  • Company No.

    126530

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 May 2004

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Other Industry
Company report

Snr Impex Private Limited

Explore comprehensive data for Snr Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Snr Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Gupta Country flag representing In Director 21-May-2004Current
Lalit Parmar Country flag representing In Additional Director 01-Jan-2015Current
Beena Gupta Country flag representing In Director 10-Apr-2018Current

Financial Performance of Snr Impex.

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Snr Impex revenue growth over time
Snr Impex profit and loss trends over time
  • Key Matrics
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  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Snr Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹18.20 M

Charges Breakdown by Lending Institutions

  • Barclays Bank Plc : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2008Barclays Bank Plc₹4.00 CrOpen
14 Dec 2005United Bank Of India₹1.82 CrSatisfied

How Many Employees Work at Snr Impex?

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Employee growth trends for Snr Impex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Snr Impex

Recent activity within the organization

  • Director Appointment

    Beena Gupta was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 1 day .

  • Director Appointment

    Lalit Mohan Parmar was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2015 & has been associated with this company since 10 years 3 months .

  • Annual General Meeting

    Snr Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Snr Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.

  • Charges

    A charge registered on 14 Dec 2005 via Charge ID 90369682 with United Bank Of India was fully satisfied on 15 Jul 2009.

  • Charges

    A charge with Barclays Bank Plc amounted to Rs. 40.00 M with Charge ID 10120964 was registered on 19 Aug 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Snr Impex Private Limited?

    Snr Impex Private Limited was incorporated on 21 May 2004.

  • What is authorized share capital and paid-up capital of Snr Impex Private Limited?

    The authorized share capital of Snr Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.18 M.

  • Who are the current board members & directors of Snr Impex Private Limited?

    Currently 3 directors are associated with Snr Impex Private Limited.

    • Sunil Gupta
    • Lalit Mohan Parmar
    • Beena Gupta

  • What is the registered address of Snr Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Snr Impex Private Limited is H-2/16 Ansari Roaddarya Ganj India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Snr Impex Private Limited?

    The corporate identification number (CIN) of Snr Impex Private Limited is U51909DL2004PTC126530 and the company number is 126530 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Snr Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Snr Impex Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Snr Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Snr Impex Private Limited was filed with the ROC on 31 Mar 2010.

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