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
SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED
CIN: U65990MH2003PLC110273 As on: 2026-07-13
SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED (CIN: U65990MH2003PLC110273) is a Public company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4220000.00.SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED'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)].
SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED's Corporate Identification Number (CIN) is U65990MH2003PLC110273 and its registration number is 110273. Users may contact SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED on its Email address - [email protected]. Registered address of SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED is PLOT NO-1B/1C SNEHAL BHAWANSHIVAM LAYOUT UMRER ROAD DIGHORI , NAGPUR, Maharashtra, India - 440024.
Current status of SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED is - Strike Off.
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 SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED 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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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 SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED
Purchase full report of SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED
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 SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED 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 SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED
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Past Directors & Key Managerial Personnel of SNEHAL FINANCE AND INVESTMENT (INDIA) LI MITED
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| CIN | Company Name | Company Address |
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| U79110MH2023PTC398475 | SHRITM PRIVATE LIMITED | Plot No 697/7,Dighori Umrer Road,Nagpur,Nagpur,Maharashtra,440024-India |
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| U43299MH2024PTC425768 | RUTUSAR BUILDER AND DEVELOPERS PRIVATE LIMITED | PLOT NO 9 LADIKAR LAYOUT,MANEWADA ROAD WAKEKARLANE,Nagpur,Nagpur,Maharashtra,440024-India |
| U29109MH2024PTC436534 | TAJBADSHAH SALES PRIVATE LIMITED | PLOT NO. 698, PACH PLAZA,U TAJBAG UMRER ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
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| U74110MH2020PTC346256 | HEERA BALAJI STUDIOS AND PRODUCTION PRIVATE LIMITED | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR , NAGPUR, Maharashtra, India - 440024 |
| ACN-7589 | PRO LEGAL AXIS LLP | Plot No. 169, Opp. Pir Baba Dargah,Old Subhedar Layout, Sharda Chowk Road,Nagpur,Nagpur,Maharashtra,India-440024 |
| ACB-3321 | Coolmess Productions LLP | Plot No. 4, Flat No. 6, Hudkeshwar Road, Dattaray Nagar, Ayodhya Nagar, S.O., Nagpur-440024 Nagpur, Maharashtra, India - 440024 |
| U24304MH2016PTC289077 | CHANDRAYAN HERBAL AND FOOD PRIVATE LIMITED | Plot No.16 Ladekar Layout M Road , Nagpur, Maharashtra, India - 440024 |
| U01100MH2022PTC393561 | RAVIKA ORGANIC PRIVATE LIMITED | Plot No. 25,26, Atkar Layout Dhigori Road , Nagpur, Maharashtra, India - 440024 |
| U51909MH2012PTC239019 | RAFE EXIM PRIVATE LIMITED | HOUSE NO 10 ATKAR LAYOUT UMRER ROAD TAJABAD , NAGPUR, Maharashtra, India - 440024 |
| U46596MH2023PTC398861 | VEDANT SURGICAL PRIVATE LIMITED | FLAT NO. 201, SECOND FLR, H. NO. 2700/7/S-201,GURUKUNJ APRT, PLOT NO. 7, MITRA NAGAR, KHARBI RING ROAD,Nagpur,Nagpur,Maharashtra,440024-India |
| U24290PN2020PTC192508 | LIFON HEALTHCARE PRIVATE LIMITED | Plot no. 148, Ayurvedic Layout, Ayodhya Nagar, Cement Road , Nagpur, Maharashtra, India - 440024 |
| U55101MH2022PTC395040 | MNANS HOSPITALITY PRIVATE LIMITED | Plot No R25 Reshimbagh Layout, Umrer R D , Nagpur, Maharashtra, India - 440024 |
| U65999MH2021PLN367813 | MITANSH NIDHI LIMITED | PLOT NO 525, NEHARU NAGAR, MIRCHI BAZAR, UMRER ROAD , NAGPUR, Maharashtra, India - 440024 |
| U80902MH2021NPL366580 | EDUSAN FOUNDATION | PLOT NO 542, NEW SUBHEDAR LAYOUT THAWRE COLONY ROAD , NAGPUR, Maharashtra, India - 440024 |
| U74999MH2019PTC322417 | EVENTO RISERS CREATION PRIVATE LIMITED | PLOT NO. 4, AURVEDIK LAYOUT, CHOTA TAJBAG ROAD,RAGHUJI NAGAR , NAGPUR, Maharashtra, India - 440024 |
| U78100MH2019PTC319148 | ALHASUB INFO PRIVATE LIMITED | PLOT NO 04, AUYERVEDIC LAYOUT, CHOTA TAJBAG ROAD RAGHUJI NAGAR, , NAGPUR, Maharashtra, India - 440024 |
| U18209MH2020PTC340300 | CHIFFON DOUX PRIVATE LIMITED | C/O NAMDEO J KALE, PLOT NO 53, SINDHIBAN, UMRER ROAD , NAGPUR, Maharashtra, India - 440024 |
| U28999MH2021PTC359900 | LIQUITAC TECHNOLOGIES PRIVATE LIMITED | Plot no 127,, Ladikar Layout Manewada road Nr Jangid sabhagruh, Ayodhya Nagar , Nagpur, Maharashtra, India - 440024 |
| U15549MH2022PTC393610 | BS2-EXPORTS PRIVATE LIMITED | PLOT NO 1 CHAMBER NO 4 TIRUPATI SQUARE DIGHORI SQ NAGPUR (URBAN) NAGPUR , NAGPUR, Maharashtra, India - 440024 |
| U51909MH2021PTC365740 | FORESTEDGE MULTI VENTURES PRIVATE LIMITED | PLOT NO- 533, UDAY NAGAR ROAD, NR NIT GARDEN , NEW SUBEDAR LAYOUT , NAGPUR, Maharashtra, India - 440024 |
| U51430MH2005PTC150887 | LADIKAR HARDWARE DEPOT AND ELECTRICALS PRIVATE LIMITED | LADIKAR HARDWARE DEPOT & ELECTRICALS PVT LTD PLOT NO2 LADLKAR LAYOUT MANEWADA ROAD , NAGPUR, Maharashtra, India - 440024 |
| U72200MH2022PTC386807 | WEBMINT DIGITAL PRIVATE LIMITED | PLOT NO. 19 GROUND FLOOR HOUSE NO. 1256 GREAT NAG ROAD, DAHIPURA UNTKHANA LAYOUT , NAGPUR, Maharashtra, India - 440018 |
| U45309MH2022PTC386727 | BS 2 INFRASTRUCTURE PROJECTS PRIVATE LIMITED | Plot No 1 Chamber No 4 Tirupati Square Dighori sq Nagpur (Urban) Nagpur (M. Corp.) , Nagpur, Maharashtra, India - 440024 |
| U50401MH2021PTC369054 | BS 2 PETROLEUM PRIVATE LIMITED | Plot No 1 Chamber No 4 Tirupati Square Dighori sq Nagpur (Urban) Nagpur (M. Corp.) , Nagpur, Maharashtra, India - 440024 |
| 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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