CIN |
|
|
Company Name |
SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
321095 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 February 2019 |
|
Age of Company |
5 years, 2 month, 6 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹287,000,000 |
|
Paid up capital |
₹267,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-904, 9th Floor, Kanakia Wall Street, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00325381 |
Director |
13 February 2019 |
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05244919 |
Director |
13 February 2019 |
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06855197 |
Director |
13 February 2019 |
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07915580 |
Director |
13 February 2019 |
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09653774 |
Director |
15 July 2022 |
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AXPPJ7149D |
Company Secretary |
02 January 2023 |
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FIPPS3675P |
Company Secretary |
15 July 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2019PTC330875 |
A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAST, MUMBAI Mumbai City MH 400093 IN |
U22300MH2019PTC334776 |
MASTERCAMPUS PRIVATE LIMITED | B 1209, 12th FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD CHAKALA ANDHERI EAST, MUMBAI Mumbai City MH 400093 IN |
U15400MH1996PTC339313 |
H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri East MUMBAI Mumbai City MH 400093 IN |
U74900MH2011PTC225216 |
PRNAM STARTUP CONSULTING (INDIA) PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U67200MH2004PTC144103 |
MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2008PTC186917 |
KESEN LINGUISTIC SERVICES PRIVATE LIMITED | KANAKIA WALL STREET,UNITS NOs. 904,A-wing, 9th FLOOR,CHAKALA,ANDHERI KURLA ROAD,ANDHERI(E) MUMBAI Mumbai City MH 400093 IN |
U74999MH2016PTC288136 |
PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U74120MH2013PTC239971 |
BIZEAL SERVICES (I) PRIVATE LIMITED | 1111, 11th Floor, B Wing, Kanakia Wall Street Nr. Chakala Signal, JB Nagar, Andheri Kurla Road AndheriEast Mumbai City MH 400093 IN |
U15490MH2021PTC363841 |
BIZEAL INDIA PRIVATE LIMITED | 1111, 11th Floor, B Wing, Kanakia Wall Street Nr. Chakala Signal, JB Nagar, Andheri Kurla Road AndheriEast Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100325413 |
2020-01-23 |
- |
2023-05-11 |
25,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100355619 |
2020-06-02 |
2020-12-31 |
- |
41,500,000 |
BEACON TRUSTEESHIP LIMITED |
|
100357806 |
2020-07-17 |
- |
2022-07-28 |
Book debts |
15,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
100433108 |
2021-03-20 |
- |
2022-09-12 |
20,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100606333 |
2022-08-23 |
- |
- |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100658561 |
2022-11-30 |
- |
- |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100665726 |
2022-12-15 |
- |
- |
30,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100700888 |
2023-03-21 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100703688 |
2023-04-03 |
- |
- |
150,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100716529 |
2023-04-28 |
- |
- |
40,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100741923 |
2023-07-07 |
- |
- |
20,000,000 |
TATKAL LOAN INDIA PRIVATE LIMITED |
|
100750115 |
2023-07-13 |
- |
- |
40,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250