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SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65999MH2019PTC321095

SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999MH2019PTC321095) is a Private company incorporated on 13 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1889568350.00.

SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNAPMINT FINANCIAL SERVICES 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 SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED are NALIN SUNIL AGRAWAL, ANIL GELRA KUMAR, SURESH RAVINDRANATH PAI, SHREYA DEB, and ABHINEET SAWA.

SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC321095 and its registration number is 321095. Users may contact SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED is B-904, 9th Floor, Kanakia Wall Street, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093.

Current status of SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for SNAPMINT FINANCIAL SERVICES 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.

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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 SNAPMINT FINANCIAL SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SNAPMINT FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00325381 NALIN SUNIL AGRAWAL Director 2019-02-13
05244919 ANIL GELRA KUMAR Director 2019-02-13
06855197 SURESH RAVINDRANATH PAI Director 2019-02-13
07915580 SHREYA DEB Director 2019-02-13
09653774 ABHINEET SAWA Director 2022-07-15
Past Directors & Key Managerial Personnel of SNAPMINT FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
01325634 RAHUL AGARWAL Director - 2022-10-31
07503792 NIKHIL SUNIL AGRAWAL Director - 2020-01-16
09653774 ABHINEET SAWA Additional Director - 2022-09-30
Other Directorships of NALIN SUNIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED U65923MH2015PTC269227 Additional Director - 2017-09-30
SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED U65923MH2015PTC269227 Director 2017-09-30 Ongoing
SODEL SOLUTIONS PRIVATE LIMITED U72100MH2012PTC230097 Director - 2017-11-18
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Director 2017-09-26 Ongoing
INREA RESEARCH SOLUTIONS PRIVATE LIMITED U73200MH2006PTC159136 Director - 2011-10-31
Other Directorships of RAHUL AGARWAL
Other Directorships of ANIL GELRA KUMAR
Company Name CIN Designation Appointment Date Cessation
HOLACHEF HOSPITALITY PRIVATE LIMITED U55209MH2014PTC253600 Additional Director - 2015-08-19
HOLACHEF HOSPITALITY PRIVATE LIMITED U55209MH2014PTC253600 Whole-time director - 2017-05-12
SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED U65923MH2015PTC269227 Additional Director - 2022-09-29
SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED U65923MH2015PTC269227 Director 2022-07-15 Ongoing
SODEL SOLUTIONS PRIVATE LIMITED U72100MH2012PTC230097 Director - 2014-12-25
Other Directorships of SURESH RAVINDRANATH PAI
Company Name CIN Designation Appointment Date Cessation
ATEFFICIENCY CONSULTANTS LLP AAC-2950 Designated Partner 2014-05-13 Ongoing
SPHERE ADVISORY SERVICES LLP AAJ-3989 Designated Partner - 2018-05-17
UNI-ROYAL IMPEX PRIVATE LIMITED U51909MH2021PTC371604 Director 2021-11-16 Ongoing
WINGZPAY INTERNATIONAL PRIVATE LIMITED U58200MH2024PTC419840 Director 2024-02-22 Ongoing
SPHERE ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC199172 Director - 2017-05-15
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Additional Director - 2022-09-30
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Director 2022-07-15 Ongoing
DELAB RESEARCH PRIVATE LIMITED U72900KL2020PTC064643 Director - 2024-01-31
Other Directorships of NIKHIL SUNIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TRITON GREENTECH LLP AAG-4714 Designated Partner 2016-05-26 Ongoing
Fervent9 Ventures LLP ABC-9477 Designated Partner 2022-11-09 Ongoing
TRITON GREENTECH INNOVATIONS PRIVATE LIMITED U74999MH2016PTC288642 Director - 2019-11-11
Other Directorships of SHREYA DEB
Company Name CIN Designation Appointment Date Cessation
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2020-09-03
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2021-05-31
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2019-09-27
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-05-28
TRANSERVE TECHNOLOGIES PRIVATE LIMITED U72300GA2009PTC007713 Additional Director - 2017-09-30
TRANSERVE TECHNOLOGIES PRIVATE LIMITED U72300GA2009PTC007713 Nominee Director - 2021-05-28
Other Directorships of ABHINEET SAWA
Company Name CIN Designation Appointment Date Cessation
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Additional Director - 2022-09-30
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Director 2022-07-15 Ongoing

CIN Company Name Company Address
ABC-9477 Fervent9 Ventures LLP B-904, 9th Floor, Kanakia Wall Street,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093
ACI-8894 CJM HOSPITALITY LLP 904-905, Kanakia Wall Street, A Wing, 9th Floor,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
U52100MH2019PLC331701 RAFT MOTORS LIMITED B/607, 6th Floor,Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
U46209MH2025PTC462176 SINERU AGRO PRIVATE LIMITED B/610, 6th Floor, Kanakia Wall Street,,Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
U46201MH2024PTC422964 SINTON AGRIBID TRADING PRIVATE LIMITED B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2014FTC259055 HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093
U74999MH2018PTC312571 MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED 929, Ground floor, B Wing, DBS Business center Kanakia wall street, Andheri Kurla road, Andheri east , Mumbai, Maharashtra, India - 400093
AAK-9326 MIHIKA STOCK BROKING LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
U72900MH2010PTC202413 CORNERSTONE ONDEMAND SERVICES INDIA PRIVATE LIMITED No.908, 909 & 910, 9th Floor, Kanakia Wall Street Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U74999MH2021FTC353439 VOLO FIN SERVICES PRIVATE LIMITED UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
L45309MH2018PLC306212 SALASAR EXTERIORS AND CONTOUR LIMITED Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
AAE-3215 MIHIKA INSURANCE MARKETING FIRM LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
ABB-1291 KOSVEGO NUTRITION LLP B/110, Kanakia Wall Street, Chakala,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACD-6621 STELLAR ASSETS MANAGER LLP A-405, 4TH FLOOR KANAKIA WALL STREET CHAKALA,ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U31909MH2022PTC383521 GO DRIVE MOBILITY PRIVATE LIMITED 1014A, B-Wing Kanakia Wall Street Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U56210MH2023PTC408460 BLACK TIE PRODUCTION PRIVATE LIMITED 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U63030MH2022PTC383531 SUNWAY EXPRESS LOGISTICS PRIVATE LIMITED 1014A B Wing Kanakia Wall Street Andheri Kurla Road Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U01409MH2020PTC348320 AGRIBID PRIVATE LIMITED B-204, SECOND FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI WEST, CHAKALA, MUMBAI , Mumbai, Maharashtra, India - 400093
ACK-5293 KGC ADVISORY LLP Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
U32300MH2024PTC429856 TAIYO VENTURES PRIVATE LIMITED A/1007, 10TH FLOOR, KANAKIA WALL STREET, CHAKALA,ANDHERI KURLA ROAD, OPP. SAI PALACE HOTEL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U26516MH1983PTC012655 NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
U74999MH2015PLC269533 AIRNOV INDIA LIMITED B-702, Kanakia Wall street Andheri Kurla Road, Chakala, Andheri (Ea st) , Andheri East, Maharashtra, India - 400093
U74999MH2008PTC186917 KESEN LINGUISTIC SERVICES PRIVATE LIMITED KANAKIA WALL STREET,UNITS NOs. 904,A-wing, 9th FLOOR,CHAKALA,ANDHERI KURLA ROAD,AND HERI(E) , MUMBAI, Maharashtra, India - 400093
U74110MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED B 907, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100325413 2020-01-23 - 2023-05-11 25,000,000.00 BEACON TRUSTEESHIP LIMITED
100355619 2020-06-02 2020-12-31 - 41,500,000.00 BEACON TRUSTEESHIP LIMITED
100357806 2020-07-17 - 2022-07-28 15,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100433108 2021-03-20 - 2022-09-12 20,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100606333 2022-08-23 - 2023-10-09 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
100658561 2022-11-30 - 2024-02-26 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100665726 2022-12-15 - 2024-02-01 30,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100700888 2023-03-21 - 2024-05-15 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100703688 2023-04-03 - - 150,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100716529 2023-04-28 - - 40,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100741923 2023-07-07 - - 20,000,000.00 TATKAL LOAN INDIA PRIVATE LIMITED
100750115 2023-07-13 - - 40,000,000.00 AU SMALL FINANCE BANK LIMITED
100783303 2023-08-30 - - 160,000,000.00 VIVRITI CAPITAL LIMITED
100783318 2023-09-15 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100809870 2023-10-23 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100814773 2022-09-16 - 2024-05-08 65,700,000.00 BEACON TRUSTEESHIP LIMITED
100822092 2023-11-20 - - 70,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100830952 2023-12-19 - - 50,000,000.00 ICICI BANK LIMITED
100837993 2023-12-26 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100840385 2023-12-21 - - 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100847535 2023-12-27 - - 50,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100864423 2024-01-24 2024-02-21 - 10,000,000.00 TATKAL LOAN INDIA PRIVATE LIMITED
100865510 2024-02-08 - - 100,000,000.00 VIVRITI CAPITAL LIMITED
100865975 2024-01-30 - - 100,000,000.00 AMBIUM FINSERVE PRIVATE LIMITED
100866651 2024-01-12 - - 84,000,000.00 BEACON TRUSTEESHIP LIMITED
100867146 2024-01-31 - - 50,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100876957 2024-02-23 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100884833 2024-03-11 - - 100,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100895861 2024-03-19 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100896781 2024-03-31 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100897868 2024-03-18 - - 30,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100907692 2024-04-18 - - 50,000,000.00 USHA FINANCIAL SERVICES LIMITED
100910653 2024-04-25 - - 50,000,000.00 GROW MONEY CAPITAL PRIVATE LIMITED
100915292 2024-04-30 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100916230 2024-05-07 - - 30,000,000.00 TATKAL LOAN INDIA PRIVATE LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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