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
SNAP FINSERV PRIVATE LIMITED
CIN: U65999DL2017PTC325213
SNAP FINSERV PRIVATE LIMITED (CIN: U65999DL2017PTC325213) is a Private company incorporated on 23 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SNAP FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SNAP FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SNAP FINSERV PRIVATE LIMITED are KULDEEP SINGH, RAVINDER DAHIYA, and SHER SINGH DAGAR.
SNAP FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2017PTC325213 and its registration number is 325213. Users may contact SNAP FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNAP FINSERV PRIVATE LIMITED is HOUSE NO-17, BASEMENT FLOOR BLK-F-11, MODEL TOWN , DELHI, Delhi, India - 110009.
Current status of SNAP FINSERV PRIVATE LIMITED is - Dissolved under section 59(8).
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 SNAP FINSERV 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 SNAP FINSERV
Purchase full report of SNAP FINSERV
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 SNAP FINSERV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNAP FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02666464 | KULDEEP SINGH | Director | 2017-10-23 |
| 06514111 | RAVINDER DAHIYA | Director | 2017-10-23 |
| 08267527 | SHER SINGH DAGAR | Director | 2018-10-27 |
Past Directors & Key Managerial Personnel of SNAP FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02519674 | PRADEEP KUMAR | Director | - | 2017-12-13 |
| 07868603 | YOGEYTA SINGH . | Director | - | 2018-10-16 |
Other Directorships of PRADEEP KUMAR
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM PRO FACILITIES INDIA PRIVATE LIMITED | U74140HR2014PTC053377 | Director | 2014-09-15 | Ongoing |
| PRO-ALIGN SECURITY INDIA PRIVATE LIMITED | U74999HR2014PTC053370 | Director | 2014-09-15 | Ongoing |
Other Directorships of RAVINDER DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTLE BUILDHOME LLP | AAW-2662 | Designated Partner | 2021-03-11 | Ongoing |
| CHATEAU INFRAESTATE LLP | ACG-6377 | Designated Partner | 2024-04-15 | Ongoing |
| TRIUMPHANT TECHNOLOGIES PRIVATE LIMITED | U22100DL2014PTC268427 | Director | - | 2022-05-02 |
| CASTLE INFRAHOMES PRIVATE LIMITED | U70109DL2021PTC379151 | Director | 2021-03-24 | Ongoing |
| CASTLE EXPRESS CHITS (HARYANA) PRIVATE LIMITED | U74140HR2013PTC048885 | Director | - | 2018-04-03 |
| RNK WELLNESS PRIVATE LIMITED | U74999DL2015PTC283952 | Director | - | 2022-02-07 |
| SHRINE ENTERPRISES PRIVATE LIMITED | U92490DL2013PTC255193 | Director | 2022-11-11 | Ongoing |
| SHRINE ENTERPRISES PRIVATE LIMITED | U92490DL2013PTC255193 | Director | - | 2018-04-03 |
Other Directorships of YOGEYTA SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODIGEE FINANCE LIMITED | U65929MP2016PLC042015 | Additional Director | - | 2017-09-29 |
| PRODIGEE FINANCE LIMITED | U65929MP2016PLC042015 | Director | - | 2018-03-31 |
Other Directorships of SHER SINGH DAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65929DL1986PTC249297 | BARBARIK FINCO PRIVATE LIMITED | HOUSE NO-17, BASEMENT FLOOR, BLK-F-11, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U92490DL2013PTC255193 | SHRINE ENTERPRISES PRIVATE LIMITED | HOUSE NO 17, BASEMENT BLK-F-11 MODEL TOWN , DELHI, Delhi, India - 110009 |
| U74999DL2015PTC283952 | RNK WELLNESS PRIVATE LIMITED | HOUSE NO 17 BASEMENT FLOOR BLOCK F11 MODEL TOWN , DELHI, Delhi, India - 110009 |
| U62099DL2025PTC452676 | CAREENS AI FINTECH PRIVATE LIMITED | 17, Basement Floor, BLK F 11,,Model Town II, North West Delhi,Delhi,North West Delhi,Delhi,110009-India |
| AAR-9440 | ANANTNITYA INNOVATIVE PRODUCTS LLP | HOUSE NO.F 11/8, PLOT NO.8,3RD FLOOR, BLK F 11,LANDMARK NAINI JHEEL MODEL TOWN, Delhi, India - 110009 |
| ABB-5805 | MANASVANI HEALTHCARE LLP | House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| ACE-8659 | HOTPOT KITCHEN LLP | House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009 |
| AAW-2662 | CASTLE BUILDHOME LLP | 17, Basement Floor, BLK F 11, Model Town, Delhi, Delhi, India - 110009 |
| U70109DL2021PTC379151 | CASTLE INFRAHOMES PRIVATE LIMITED | 17, Basement Floor, BLK F 11, Model Town , Delhi, Delhi, India - 110009 |
| U51109DL2008PTC179727 | CRAZY EXPORTS PRIVATE LIMITED | HOUSE NO.11/3, 2ND FLOOR, BLK F-11 MODEL TOWN, PH-2 , DELHI, Delhi, India - 110009 |
| U51909DL2017PTC319924 | SBT DESIGNER PRIVATE LIMITED | HOUSE NO 11-12 GROUND FLOOR, BLK-B-1 MODEL TOWN PH-2 CITY DELHI 110009 , Delhi, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U68200DL2024PTC435985 | UNIONE VENTURES PRIVATE LIMITED | HOUSE NO 16, FLOOR GROUND,BLOCK-F-11, MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India |
| ACG-8095 | LSM REALESTATE LLP | HOUSE NO-13, 3RD FLOOR,,BLK-F-1, MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| U46411DL2024PTC440349 | MITRAADITYA FABRICS PRIVATE LIMITED | HOUSE NO 34 2 FLOOR BLK-1,MODEL TOWN-11 PH 3,Delhi,North West Delhi,Delhi,110009-India |
| U51909DL2015PTC276568 | JAAPYAROSE INDUSTRIES PRIVATE LIMITED | House No. F-14-60-/61, 1st Floor BLK- F 14, Model Town, PH-2 , Delhi, Delhi, India - 110009 |
| U72900DL2020PTC363829 | BORDERFREE TECHNOLOGIES PRIVATE LIMITED | House No. 1, Shop No. 4 Ground Floor, Block-F-11, Model Town Cit y , New Delhi, Delhi, India - 110009 |
| U18204DL2013PTC261909 | SPORTSTER CLOTHING PRIVATE LIMITED | HOUSE 108/1 (OLD NO-108) KH NO 17 WEST PORTION 2ND FLOOR BLK-R RISHAB NAGAR MODEL TOWN PH-3 , DELHI, Delhi, India - 110009 |
| ABD-0909 | AUSMED LIFE SCIENCE LLP | House No. 37 Blk F-14, 3rd Floor, Model Town II Delhi, Delhi, India - 110009 |
| U24100DL2021PTC390082 | AUSMED LIFE SCIENCE PRIVATE LIMITED | House No. 37 Blk F-14, 3rd Floor, Model Town II , Delhi, Delhi, India - 110009 |
| U11202DL2020PTC365804 | GULF SUPER PRIVATE LIMITED | House No. 7, Upper Ground Floor, BLK-F-12 Model Town, PH 2, , Delhi, Delhi, India - 110009 |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| U55100DL2018PTC330613 | LOZEN HOSPITALITY PRIVATE LIMITED | HOUSE NO 57A BACK PORTION GROUND FLOOR BLK, F-14, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U74993DL2019PTC346598 | RADHESHWARI CORPORATE SOLUTIONS PRIVATE LIMITED | House No. E-14/25, 1st Floor BLK-F-14, Model Town, Phase 2 , Delhi, Delhi, India - 110009 |
| U74999DL2016PTC305136 | URBAN CULTURE VENTURES PRIVATE LIMITED | House No Mpl-8 Front Portion 1st Floor Blk-C-11 Model Town Ph-3 City , Delhi, Delhi, India - 110009 |
| U74900DL2013PTC262875 | GMA FIRST INDIA PRIVATE LIMITED | HOUSE NO F-14/11 2ND FLOOR MODEL TOWN CITY NEAR BACK SIDE OF MC DON ALD , DELHI, Delhi, India - 110009 |
| ABC-8491 | DR NARGESH CHILD ORTHO CARE LLP | House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009 |
| U72900DL2020PTC369626 | PLARROT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 01, BLK F 5, MODEL TOWN PH. 2 LANDMARK MCDONALDS, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U55209DL2020PTC369977 | VEGAAN (MOKSH) PRIVATE LIMITED | HOUSE NO MPL F-14/52 SHOP NO PVT-8 & 9 GROUND FLOOR BLJ-F MODEL TOWN PH-2 , DELHI, Delhi, India - 110009 |
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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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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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As on: 2026-07-13
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.