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SNEHFIN INVESTMENTS PRIVATE LIMITED




Snehfin Investments Private Limited is a Private incorporated on 22 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 168,600,000 and its paid up capital is Rs. 159,848,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Snehfin Investments 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 Snehfin Investments Private Limited are Dinesh Kumar Singhi, Snehalatha Singhi, Asha Devaru Hegde, Varsha Bengani and Swetha Srinivasa.

Snehfin Investments Private Limited's Corporate Identification Number is (CIN) U67120KA2001PTC028490 and its registration number is 28490.Its Email address is [email protected] and its registered address is No.401, 4th Floor, Pride Elite, No.10, Museum Road Bangalore Bangalore KA 560001 IN.

Current status of Snehfin Investments Private Limited is - Active.

Company Details

CIN

U67120KA2001PTC028490

Company Name

SNEHFIN INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

28490

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 January 2001

Age of Company

23 years, 2 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹168,600,000

Paid up capital

₹159,848,000

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 SNEHFIN INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.401, 4th Floor, Pride Elite, No.10, Museum Road Bangalore Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00208064

DINESH KUMAR SINGHI

Director

22 January 2001

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 January 2023

SHREE GAVISIDDESHWARA MINERALS PRIVATE LIMITED

Director

16 November 2004

BMM ISPAT LIMITED

Director

15 April 2002

H.K.T. MINING PRIVATE LIMITED

Managing Director

26 February 1999

BMM ENERGY PRIVATE LIMITED

Director

21 September 2010

RANJITPURA INFRASTRUCTURE PRIVATELIMITED

Director

03 August 2007

SINGHI FINLEASE PRIVATE LIMITED

Director

15 September 1999

SINGHI HOLDINGS PRIVATE LIMITED

Director

27 August 2007

BMM CONSTRUCTION & PROJECTS PRIVATELIMITED

Director

07 September 2012

SHRAVANEE PROPERTIES PRIVATE LIMITED

Director

02 September 2005

SNEH SHELTERS PRIVATE LIMITED

Director

02 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00208131

SNEHALATHA SINGHI

Director

22 January 2001

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Other Companies Associated with

Company Designation Appointment Date

SHREE GAVISIDDESHWARA MINERALS PRIVATE LIMITED

Director

16 November 2004

H.K.T. MINING PRIVATE LIMITED

Director

06 May 2003

LOKAPUR LIMESTONE MINING PRIVATE LIMITED

Director

20 July 2007

BMM ENERGY PRIVATE LIMITED

Director

03 September 2012

RANJITPURA INFRASTRUCTURE PRIVATELIMITED

Director

29 August 2008

SINGHI FINLEASE PRIVATE LIMITED

Director

15 September 1999

SINGHI HOLDINGS PRIVATE LIMITED

Director

27 August 2007

BMM CONSTRUCTION & PROJECTS PRIVATELIMITED

Director

07 September 2012

SHRAVANEE PROPERTIES PRIVATE LIMITED

Director

02 September 2005

SNEH SHELTERS PRIVATE LIMITED

Director

02 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ANAPH9688N

ASHA DEVARU HEGDE

Company Secretary

02 August 2021

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Other Companies Associated with

Company Designation Appointment Date

MAXIM LABEL & PACKAGING (INDIA) PRIVATE LIMITED

Company Secretary

01 February 2017

SINGHI HOLDINGS PRIVATE LIMITED

Company Secretary

02 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BKPPB8562G

VARSHA BENGANI

Company Secretary

20 May 2020

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Other Companies Associated with

Company Designation Appointment Date

SINGHI HOLDINGS PRIVATE LIMITED

Company Secretary

20 May 2020

SNEH SHELTERS PRIVATE LIMITED

Company Secretary

11 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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DOIPS4393D

SWETHA SRINIVASA

Company Secretary

01 March 2019

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Other Companies Associated with

Company Designation Appointment Date

BMM ISPAT LIMITED

Company Secretary

27 November 2019

SINGHI HOLDINGS PRIVATE LIMITED

Company Secretary

14 January 2016

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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Companies with Similar Address

CIN

Name

Address

U67120KA1999PTC025712
SINGHI FINLEASE PRIVATE LIMITED No.401, 4th Floor, Pride Elite, No.10, Museum Road Bangalore Bangalore KA 560001 IN
U40100KA2010PTC055239
BMM ENERGY PRIVATE LIMITED No. 401, 4th Floor, Pride Elite No.10, Museum Road Bengaluru Bangalore KA 560001 IN
U70101KA2007PTC041769
SNEH SHELTERS PRIVATE LIMITED NO.401, 4TH FLOOR, PRIDE ELITE NO.10, MUSEUM ROAD BENGALURU Bangalore KA 560001 IN
U67120KA2007PTC043709
SINGHI HOLDINGS PRIVATE LIMITED No.401, 4th Floor, Pride Elite No.10, Museum Road, Bengaluru Bangalore KA 560001 IN
U70100KA2012PTC065798
BMM CONSTRUCTION & PROJECTS PRIVATE LIMITED No. 401, 4th Floor, Pride Elite No.10, Museum Road Bengaluru Bangalore KA 560001 IN
U01010KA2004PTC033519
SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED NO 4A, 4TH FLOOR, PRIDE ELITE NO.10, MUSEUM ROAD BANGALORE Bangalore KA 560001 IN
U74999KA2008PTC046718
NADIG CONSULTING PRIVATE LIMITED No.G2, Pride Elite, Ground Floor, No.10, Museum Road, Bangalore Bangalore KA 560001 IN
U14107KA2007PTC043429
LOKAPUR LIMESTONE MINING PRIVATE LIMITED No.101, 1st Floor, Pride Elite , No.10, Museum Road, Bangalore Bangalore KA 560001 IN
U70109KA2019PTC123393
TABLESPACE COLLAB PRIVATE LIMITED Ground Floor, No.10, Pride Elite Museum Road NA Bangalore Bangalore KA 560001 IN
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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

No charges found

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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