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SNEH FINANCE PRIVATE LIMITED




Sneh Finance Private Limited is a Private incorporated on 30 May 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18,000,000 and its paid up capital is Rs. 17,920,500. It is inolved in OTHER BUSINESS ACTIVITIES

Sneh Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sneh Finance Private Limited are Shyam Suneja and Seema Suneja.

Sneh Finance Private Limited's Corporate Identification Number is (CIN) U74899DL1989PTC036101 and its registration number is 36101.Its Email address is [email protected] and its registered address is B-181, OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI DL 110020 IN.

Current status of Sneh Finance Private Limited is - Active.

Company Details

CIN

U74899DL1989PTC036101

Company Name

SNEH FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

36101

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1989

Age of Company

34 years, 11 month, 8 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹18,000,000

Paid up capital

₹17,920,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SNEH FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-181, OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01552489

SHYAM SUNEJA

Director

12 February 2018

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02404905

SEEMA SUNEJA

Director

10 January 1995

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Other Companies Associated with

Company Designation Appointment Date

PURNIMA APPARELS PRIVATE LIMITED

Director

24 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10312622

2011-10-11

2022-09-07

-

141,319,000

HDFC BANK LIMITED

100263350

2019-02-19

-

-

Immovable property or any interest therein

171,500,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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