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
SNV FINTECH PRIVATE LIMITED
CIN: U14101GJ2023PTC140317
SNV FINTECH PRIVATE LIMITED (CIN: U14101GJ2023PTC140317) is a Private company incorporated on 19 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SNV FINTECH PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
RAKESH KUMAR JAIN is the director of SNV FINTECH PRIVATE LIMITED.
SNV FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101GJ2023PTC140317 and its registration number is 140317. Users may contact SNV FINTECH PRIVATE LIMITED on its Email address - . Registered address of SNV FINTECH PRIVATE LIMITED is Shed No. 39, Block No. 253, Shivam 4 Industrial Estate, Mouje-Changodar, Sanand,Sanand,Ahmedabad,Gujarat,382213-India.
Current status of SNV FINTECH 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 CINs
ZaubaCorp's company report for SNV FINTECH 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 SNV FINTECH
Purchase full report of SNV FINTECH
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 SNV FINTECH 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 SNV FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 02765244 | RAKESH KUMAR JAIN | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of SNV FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATKAI TECHNOLOGIES & MINING COMPANY PRIVATE LIMITED | U10200AR2010PTC008313 | Director | - | 2011-09-14 |
| SHAKTI TRANSINFRA PRIVATE LIMITED | U45400AS2020PTC020805 | Director | 2020-12-15 | Ongoing |
| RNV CONSULTANCY SERVICES PRIVATE LIMITED | U74140AS2008PTC008613 | Director | 2009-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24201GJ2025PTC158487 | SUPVAN COPPER INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| U27320GJ2022PTC137260 | SHIVJYOT INDUSTRIES PRIVATE LIMITED | Plot No. 4, Block No. 382, Changodar Industrial Estate, , Sanand, Gujarat, India - 382213 |
| U52100GJ2013PTC076137 | KANAK OVERSEAS PRIVATE LIMITED | KHATA NO 2377 BLOCK NO 444 PAIKI 1 AND 445 PAIKI ASHWAMEGH IND ESTATE OPP M N DESAI PETRO L PUMP , CHANGODAR TA SANAND DIST AHMEDABAD, Gujarat, India - 382213 |
| AAP-4358 | BIOROCK INDIA SEWAGE TREATMENT PLANT LLP | Shed No.1, Block 370, Panchratna Industrial Estate Changodar, Tal. Sanand, Ahmedabad, Gujarat, India - 382213 |
| ACF-6738 | KASTHAM UDYOG LLP | Plot No 3 Survey No 445/4 New Saket Industrial Estate,Sarkhej Bavla Highway Village Moraiya Taluka Sanand Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213 |
| AAW-3869 | MULTIPOWER FOODS LLP | SHED NO 154 BLOCK NO B TULSI ESTATE AND PLAZA CHANGODAR SANAND AHMEDABAD, Gujarat, India - 382213 |
| U31100GJ2017PTC098534 | VELTTRA ELETECH PRIVATE LIMITED | BLOCK NO B, SHED NO 183-184, TULSI ESTATE AND PLAZA, OPP. BHAGYODAY HOTEL, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U31009GJ2024PTC152705 | TOTS & TAILS VENTURES PRIVATE LIMITED | SHED NO 4, MARUTINANDAN ESTATE, PAIKI 1,,BLOCK - 496, TAJPUR ROAD, CANAL SERVICE ROAD, TALUKA SANAND,,Sanand,Ahmedabad,Gujarat,382213-India |
| U15110GJ2018PTC100833 | BANGALI BABA FOODS PRIVATE LIMITED | PLOT NO 2 & 3 ,BLOCK NO. 414 SHREENATHJI INDUSTRIAL ESTATE , CHANGODAR, SANAND, Gujarat, India - 382213 |
| U24310GJ2025PTC162999 | ADEPT METATECH PRIVATE LIMITED | Block No 45/1, 45/2, 45/3,,Nr. Gopinath Jain Estate, Shivam Industrial Park Road, Vasna Chacharvadi, Ahmedabad Gujarat,Sanand,Ahmedabad,Gujarat,382213-India |
| U24119GJ2007PTC051395 | PFIMAXX ORGANICS PRIVATE LIMITED | Shyam-4, Industrial Hub, Shed No. 24, Shubhlaxmi Industrial Estate, At Village Moraiya, T al. Sanand , Ahmedabad, Gujarat, India - 382213 |
| U51100GJ2017PTC096587 | KAIECHI ENGINEERING PRIVATE LIMITED | Godown No. 7-B, Changodar Industrial Estate Plot No. 7, At. Changodar, Tal. Sanand , Sanand, Gujarat, India - 382213 |
| U20237GJ2025PTC160943 | STERILINES PRODUCTION PRIVATE LIMITED | Unit No - 10, Shyam -4., Industrial hub Changodar,Moraiya, Sanand, Ahmedabad,Sanand,Ahmedabad,Gujarat,382213-India |
| U24310GJ2024PTC155564 | SHREE MATANGI TECHNOCAST PRIVATE LIMITED | SHED NO.18 ,SILVER INDUSTRIAL ESTATE-2,NR. NOVA PETROCHEM, NR.H.P. PETROL PUMP, VILL00.MORAIYA , TAL. SANAND,AHMEDABAD,Sanand,Ahmedabad,Gujarat,382213-India |
| U28190GJ2024PTC153321 | RAJI POLYPLAST PRIVATE LIMITED | PLOT NO - 11, B.G CHAVDA INDUSTRIAL ESTATE - 4,TAJPUR CANAL ROAD, CHANGODAR,,Sanand,Ahmedabad,Gujarat,382213-India |
| U74900GJ2016PTC086390 | JAX BELLEZA PRODUCTS PRIVATE LIMITED | Shed No-61, Sunshine Industrial park, B/H Bhagyoday Hotel, NR Shivam Estate-3, Sanand, , Ahmedabad, Gujarat, India - 382213 |
| ACT-8304 | ACCURA MULTIPLAST LLP | Survey No.437, Shed No.5,Sanket Industrial Estate,Sanand,Ahmedabad,Gujarat,India-382213 |
| ACQ-4464 | MANNCO KREMORE INDUSTRIES LLP | Block No. 414, Plot No. 5,5, B/H JK Industrial Shed,Sanand,Ahmedabad,Gujarat,India-382213 |
| U43299GJ2023PTC142220 | EROCK PROJECTS PRIVATE LIMITED | Shade No 18, B. G. Chavda Industrial Estate,Tajpur Road, Changodar, Ta. Sanand,Sanand,Ahmedabad,Gujarat,382213-India |
| U20210GJ2026PTC175106 | TERAVITO BIOTECH PRIVATE LIMITED | Shed No. F-3, Kalpatru Industrial Estate,Near Railway Crossing, At- Moraiya, Ta- Sanand,Sanand,Ahmedabad,Gujarat,382213-India |
| U36939GJ2021PTC126907 | ARSPORTS EQUIPMENT PRIVATE LIMITED | PLOT NO 14, SURVEY NO 415, B.G CHAVDA INDUSTRIAL ESTATE, PART-2, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| AAU-9440 | C N B CAKES IN BAKES LLP | Survey-Block No. - 138 paiki Unit-Shed No - 81 Parishram Industrial Hub,Vasna-Chacharvaadi,Sanand AHMEDABAD, Gujarat, India - 382213 |
| ACN-7974 | NEXTGEN LASER TECH LLP | SHOP NO. S/4, GROUND FLOOR, SHIVAM SQUARE, NR. CHEHAR MATA TEMPAL,AT VILLAGE CHANGODAR, TALUKA SANAND,Sanand,Ahmedabad,Gujarat,India-382213 |
| U21000GJ2026PTC171935 | SOLUNEX HEALTHCARE PRIVATE LIMITED | SURVEY NO. 512, PLOT NO. 35,36,37 GOPI INDUSTRIAL ESTATE,,B/H, RAMDEV MASALA, CHANGODAR, SARKHEJ-BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India |
| ACR-9971 | NEXT GEN FOOD VENTURES LLP | Plot No 21, 21-B, K K House, Changodar Industrial Estate,Changodar Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213 |
| U25200GJ2012PTC070368 | EKDANT INDUSTRIES PRIVATE LIMITED | Plot No. 34 & 35, Changodar Industrial Estate Part-2, P.O. Changodar, Ta. Sanand, Dist Ahmedabad , AHMEDABAD, Gujarat, India - 382213 |
| U21009GJ2023PTC145460 | NUTRACRAFT INNOVATIONS PRIVATE LIMITED | Sub Plot No. 70, Block Survey No 281 Paiki 2 Paiki/ Paiki 1,,Suvas Global Industrial Hub, Moraiya, Sanand,Sanand,Ahmedabad,Gujarat,382213-India |
| U28162GJ2024PTC152838 | COMPREHENSIVE ENGINEERING SOLUTIONS PRIVATE LIMITED | Survey No. 396P2P, 396P10P, A-6, Satyam Industrial Estate,,Plot No. 10, New Ahmedabad Estate,,Sanand,Ahmedabad,Gujarat,382213-India |
| U27109GJ1995PTC024928 | TEXWICO POLY-CAST PVT LTD | P. NO. 44/3, CHANGODAR INDUSTRIAL ESTATE, VILLAGE CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| 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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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.
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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.