Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SNAM INVESTMENTS PRIVATE LIMITED
CIN: U65100DL1988PTC031434 As on: 2026-07-13
SNAM INVESTMENTS PRIVATE LIMITED (CIN: U65100DL1988PTC031434) is a Private company incorporated on 26 Apr 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 277100000.00 and its paid up capital is Rs. 189975900.00.
SNAM INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SNAM INVESTMENTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of SNAM INVESTMENTS PRIVATE LIMITED are MUKTA CHAWLA, SUBHASH ARORA, and LALIT MOHAN CHAWLA.
SNAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1988PTC031434 and its registration number is 31434. Users may contact SNAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNAM INVESTMENTS PRIVATE LIMITED is 207, Kusal Bazar 32-33 Nehru Place , Delhi, Delhi, India - 110019.
Current status of SNAM INVESTMENTS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SNAM INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNAM INVESTMENTS
Purchase full report of SNAM INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNAM INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050851 | MUKTA CHAWLA | Director | 1998-08-31 |
| 01747707 | SUBHASH ARORA | Director | 2005-12-01 |
| 06692611 | LALIT MOHAN CHAWLA | Director | 2014-08-20 |
Past Directors & Key Managerial Personnel of SNAM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07032064 | PRAVEEN KUMAR PANDEY | Company Secretary | - | 2008-08-19 |
| 08289209 | MOHIT VERMA | Company Secretary | - | 2017-03-01 |
| 08332913 | HONEY DEEP KAUR | Company Secretary | - | 2019-09-20 |
| 00050702 | SATINDER KSHETRAPAL | Director | - | 2013-09-18 |
| 06692611 | LALIT MOHAN CHAWLA | Additional Director | - | 2014-08-20 |
Other Directorships of PRAVEEN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIA LAW OFFICES LLP | AAR-7074 | Designated Partner | - | 2020-11-30 |
| FORMULEX LLP | ABB-3660 | Designated Partner | 2022-06-14 | Ongoing |
| ADHERENCE ADVISORS LLP | ACC-2754 | Partner | 2023-07-28 | Ongoing |
| MAHAAN FOODS LIMITED | L15419DL1987PLC350285 | Company Secretary | - | 2010-10-25 |
| SHAMKEN COTSYN LIMITED | L17123UP1987PLC026885 | Company Secretary | - | 2011-11-14 |
| COGNITION INFRASTRUCTURE PRIVATE LIMITED | U45400DL2014PTC274520 | Director | - | 2017-07-20 |
| SHAURYAM SOLUTIONS PRIVATE LIMITED | U74999DL2015PTC283653 | Director | - | 2018-11-20 |
| HARE KRISHNA PRACHAR FOUNDATION | U85300HP2017NPL006498 | Director | 2020-01-28 | Ongoing |
Other Directorships of MOHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTOR HOME LOANS INDIA LIMITED | U67120RJ1995PLC009580 | Company Secretary | - | 2016-09-30 |
| DHANYA FURNISHINGS (OPC) PRIVATE LIMITED | U74994RJ2018OPC063123 | Director | - | 2021-06-25 |
Other Directorships of HONEY DEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Additional Director | - | 2019-09-26 |
| CLC INDUSTRIES LIMITED | L74899DL1991PLC138153 | Director | - | 2019-10-17 |
| ZUBERI FIBRES PRIVATE LIMITED | U21093DL2003PTC215938 | Company Secretary | - | 2023-01-30 |
| UTSAH ENGINEERING PRIVATE LIMITED | U27109DL2003PTC122487 | Company Secretary | - | 2021-03-10 |
| AKS ELECTRICALS AND ELECTRONICS LIMITED | U45200DL2007PLC158316 | Company Secretary | - | 2020-07-31 |
| YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED | U73100UP1988PLC163252 | Company Secretary | - | 2022-05-31 |
| HOPE CONSULTANTS LIMITED | U74899DL1992PLC048058 | Company Secretary | - | 2019-06-08 |
Other Directorships of SATINDER KSHETRAPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | - | 2013-10-01 |
| MOLLY TRADING COMPANY PRIVATE LIMITED | U65993DL1983PTC160689 | Director | - | 2013-09-18 |
Other Directorships of MUKTA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | 1999-06-02 | Ongoing |
| MOLLY TRADING COMPANY PRIVATE LIMITED | U65993DL1983PTC160689 | Director | 1999-06-02 | Ongoing |
| STARSHIP INVENTIVE PRIVATE LIMITED | U74999HR2017PTC071795 | Director | 2017-12-11 | Ongoing |
Other Directorships of SUBHASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | 1981-07-13 | Ongoing |
| MOLLY TRADING COMPANY PRIVATE LIMITED | U65993DL1983PTC160689 | Director | 1992-10-07 | Ongoing |
| EDVANCE PRE-SCHOOLS PRIVATE LIMITED | U80100PN2008PTC211923 | Additional Director | - | 2010-09-21 |
| EDVANCE PRE-SCHOOLS PRIVATE LIMITED | U80100PN2008PTC211923 | Director | 2010-09-21 | Ongoing |
Other Directorships of LALIT MOHAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Additional Director | - | 2014-09-30 |
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Director | 2014-09-30 | Ongoing |
| MOLLY TRADING COMPANY PRIVATE LIMITED | U65993DL1983PTC160689 | Additional Director | - | 2014-07-22 |
| MOLLY TRADING COMPANY PRIVATE LIMITED | U65993DL1983PTC160689 | Director | 2014-07-22 | Ongoing |
| STARSHIP INVENTIVE PRIVATE LIMITED | U74999HR2017PTC071795 | Director | 2017-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL1992PLC050102 | ALNISHA SOFTWARE LIMITED | 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| U74999DL2011PTC228864 | REVMINT SOLUTIONS PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066160 | BSN FINANCIAL SERVICES PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U65100DL1981PTC012000 | SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | 207 Kusal Bazar 32-33, Nehru place , Delhi, Delhi, India - 110019 |
| U65993DL1983PTC160689 | MOLLY TRADING COMPANY PRIVATE LIMITED | 207, Kusal Bazar, 32-33 Nehru Place , Delhi, Delhi, India - 110019 |
| U29299DL2008PTC453099 | IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | 202 KUSAL BAZAR 32-33,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U46511DL2024PTC432711 | S G L GLOBAL TECHNOLOGY PRIVATE LIMITED | FLAT NO 407, KUSAL BAZAR,,32-33, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| ABB-0349 | VEGO KYND LLP | 405, 4th Floor, Kusal Bazar,32 33, Opp. Sona Sweets, Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U22121DL2006PTC148316 | VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. | 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22110DL1997PTC088530 | PRALAYANKAR PUBLICATIONS PRIVATE LIMITED | 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25191DL2005PTC142682 | SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED | 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25199DL2010PLC207562 | S J RUBBER INDUSTRIES LIMITED | 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL1982PLC013009 | AGRA CONSTRUCTION COMPANY LIMITED | 203 Kusal Bazar 32-33, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U72200DL2003PTC120616 | ADVANCED IT SOLUTIONS PRIVATE LIMITED | 205 KUSAL BAZAR32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U66000DL2016PTC292037 | GRAMCOVER INSURANCE BROKERS PRIVATE LIMITED | 109, Kusal Bazar 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| U65921DL1997PLC085806 | PRINCE MOTOR FINANCE COMPANY LIMITED | 407, KUSAL BAZAR, 32-33 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1982PTC013867 | PRINCE SALES PRIVATE LIMITED | 407KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2000PTC106774 | ACE POWER TECHNOLOGY PRIVATE LIMITED | 301 Kusal Bazar, 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2013PTC258190 | MAHARAJ JI AGRO PRODUCTS PRIVATE LIMITED | 406 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1973PTC006962 | CHEMICAL CONSTRUCTION INTERNATIONAL PVT LTD | 205 KUSAL BAZAR32 33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1974PLC007063 | SOLAR GLASS WORKS LIMITED | 202, Kusal Bazar 32-33 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1975PLC007737 | IMPERIAL AUTO INDUSTRIES LIMITED | 202 KUSAL BAZAR32 -33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1978PTC008954 | PRINCE BUILDERS PRIVATE LIMITED | 407KUSAL BAZAR 32 33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC047973 | SUSHANT COMPUTER SYSTEMS PRIVATE LIMITED | 203 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC059866 | DLM CONSTRUCTION PRIVATE LIMITED | 203, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC060034 | C S R CONSTRUCTION PRIVATE LIMITED | 203KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PLC069821 | PRINCE GLOBAL FINANCIAL SERVICES LIMITED | 407 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U99999DL1972PTC318242 | INBREW BEVERAGES PRIVATE LIMITED | 406 KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25191DL2009PTC192986 | KREUZ HYDRAULICS PRIVATE LIMITED | 202-203, KUSAL BAZAR, 32-33, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.