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SNK INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1984PTC033480

SNK INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1984PTC033480) is a Private company incorporated on 20 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 203000000.00 and its paid up capital is Rs. 4909900.00.

SNK INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNK INVESTMENTS 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 SNK INVESTMENTS PRIVATE LIMITED are VIKAS MUKESH SHAH, GLENYS CRASTA, PRASHANT CHOKSI KISHOR, and AMISHI AKASH GAMBHIR.

SNK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1984PTC033480 and its registration number is 33480. Users may contact SNK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNK INVESTMENTS PRIVATE LIMITED is 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of SNK INVESTMENTS 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 SNK 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.

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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 SNK 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.

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 SNK INVESTMENTS
DIN Director Name Designation Appointment Date
09461030 VIKAS MUKESH SHAH Director 2022-08-05
00261479 GLENYS CRASTA Director 2002-04-09
00556246 PRASHANT CHOKSI KISHOR Additional Director 2024-01-17
02591497 AMISHI AKASH GAMBHIR Director 2009-09-22
Past Directors & Key Managerial Personnel of SNK INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
09461030 VIKAS MUKESH SHAH Additional Director - 2022-09-13
00039894 SURENDRA RAMAKRISHNA NAYAK Additional Director - 2014-09-19
00039894 SURENDRA RAMAKRISHNA NAYAK Director - 2021-06-15
00508126 VENKITARAMAN IYER SUBRAMONIAN Director - 2023-06-19
00967792 ARUNA NIMESH KAMPANI Director - 2012-09-27
02591497 AMISHI AKASH GAMBHIR Additional Director - 2009-09-22
Other Directorships of VIKAS MUKESH SHAH
Company Name CIN Designation Appointment Date Cessation
J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Additional Director - 2022-09-13
J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Director 2022-01-19 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Additional Director - 2022-09-13
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director 2022-06-27 Ongoing
JSB SECURITIES LIMITED U67120MH1989PLC052697 Additional Director - 2022-09-13
JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 2022-01-18 Ongoing
Other Directorships of SURENDRA RAMAKRISHNA NAYAK
Company Name CIN Designation Appointment Date Cessation
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director - 2021-07-19
ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director - 2021-11-30
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-05-18
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Whole-time director 2012-08-10 Ongoing
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Additional Director - 2013-07-15
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2021-07-15
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Additional Director - 2014-09-19
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director - 2021-06-15
JSB SECURITIES LIMITED U67120MH1989PLC052697 Director - 2021-11-30
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2003-06-28 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director - 2021-06-15
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Additional Director - 2009-07-23
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2009-07-23 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2007-01-15
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2014-11-20
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-04-21
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2007-06-25
Other Directorships of GLENYS CRASTA
Company Name CIN Designation Appointment Date Cessation
J M ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1989PTC050650 Director 2000-10-19 Ongoing
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director 2002-04-09 Ongoing
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 1990-06-29 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 1991-05-31 Ongoing
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2014-11-20
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2008-04-21
Other Directorships of VENKITARAMAN IYER SUBRAMONIAN
Other Directorships of PRASHANT CHOKSI KISHOR
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL LIMITED L67120MH1986PLC038784 Company Secretary - 2023-03-31
JM FINANCIAL COMMTRADE LIMITED U51100MH2005PLC153110 Director 2005-05-06 Ongoing
ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Director - 2012-01-31
LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Director - 2012-01-31
LATITUDE MERCANTILE PRIVATE LIMITED U51900MH2008PTC177478 Director 2008-01-07 Ongoing
ARDOUR TRADING PRIVATE LIMITED U51900MH2008PTC187445 Director - 2010-06-22
SAPTARISHI SALES AND TRADING PRIVATE LIMITED U51909MH2008PTC187443 Director - 2012-01-05
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2012-01-28
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2012-08-10
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2012-08-10 Ongoing
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Company Secretary - 2019-04-24
JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2016-04-30
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2022-06-29
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-11-01 Ongoing
JM FINANCIAL INSURANCE BROKING PRIVATE LIMITED U66000MH2008PTC184656 Director 2008-07-15 Ongoing
JSB SECURITIES LIMITED U67120MH1989PLC052697 Director 1998-04-27 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2012-05-21
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2011-07-25
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director 2011-07-25 Ongoing
ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director 2006-11-30 Ongoing
J M FINANCIAL INVESTMENT MANAGERS LIMITED U74100MH1985PLC035954 Director - 2011-01-19
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2010-07-23
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director - 2019-02-21
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-09-26
CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director 2011-09-26 Ongoing
Other Directorships of ARUNA NIMESH KAMPANI
Company Name CIN Designation Appointment Date Cessation
SNK INVESTMENTS PRIVATE LIMITED U67120MH1975PTC018543 Director - 2012-09-27
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 1990-10-23 Ongoing
Other Directorships of AMISHI AKASH GAMBHIR

CIN Company Name Company Address
U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U67190MH1989PLC051252 JM FINANCIAL VENTURES LIMITED 141 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65920MH1994PTC079440 JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED 141, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1975PTC018543 SNK INVESTMENTS PRIVATE LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U70101MH2006PTC165908 ORACLE ENTERPRISES PRIVATE LIMITED 141, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH1981PLC025299 KAMPANI CONSULTANTS LTD 141, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U80903MH2021OPC359226 DAYONE LEARNING SOLUTIONS (OPC) PRIVATE LIMITED 141, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
ACH-4492 AVYUKT REALTORS LLP 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
AAK-7907 FIBRE TECH LLP 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
U47721MH2012PTC238271 3 CUBE TRADING & IMPEX PRIVATE LIMITED 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U67190MH1995PTC095394 EASTMAN CAPITAL SERVICES LIMITED 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U45200MH1995PTC093131 RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U27203MH1991PTC059865 VELDON ALUMINIUM LIMITED 141, MAKER CHAMBERS III,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U65920MH1991PTC060659 VEGA FINANCIAL SERVICES LIMITED 141, MAKER CHAMBERS III,NARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0703 A R BHAYANDAR REALTY LLP 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAB-1997 GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAF-4256 A-ONE REALTY LLP 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
AAH-5718 SMG DESIGNS LLP 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021
AAJ-8231 CULTURE CAROUSEL LLP 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90156415 1996-09-10 - - 6,000,000.00 GLFL HOUSING FINANCE LIMITED

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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
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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
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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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