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
SNEHA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993TG1992PTC014151 As on: 2026-07-13
SNEHA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993TG1992PTC014151) is a Private company incorporated on 30 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 10020.00.SNEHA FINANCIAL SERVICES PRIVATE LIMITED'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)].
SNEHA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TG1992PTC014151 and its registration number is 14151. Users may contact SNEHA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of SNEHA FINANCIAL SERVICES PRIVATE LIMITED is 305,ASHOKA CHAMBERS,ADARSHNAGAR,HYDERABAD , NA, Telangana, India - 000000.
Current status of SNEHA FINANCIAL SERVICES PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SNEHA FINANCIAL SERVICES 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 SNEHA FINANCIAL SERVICES
Purchase full report of SNEHA FINANCIAL SERVICES
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 SNEHA FINANCIAL SERVICES 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 SNEHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SNEHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012TG2002PLC038558 | INDO AMERICAN PAPER PRODUCTS LIMITED | 104, ASHOKA CHAMBERS, ADARSHNAGAR HYDERABAD-500 063 , NA, Telangana, India - 000000 |
| U74999TG1995PLC020858 | PENGUIN FLORAA LIMITED | 302, ASHOKA CHAMBER, OPP;NEWMLA QR. ADARSHNAGAR, HYDERABAD. , NA, Telangana, India - 000000 |
| U65992TG1989PTC010747 | VEDA CHIT FUNDS PVT LTD | 5-9-22 ADARSHNAGAR HYDERABAD5-9-22 ADARSHNAGAR HYDERABAD 5-9-22 ADARSHNAGAR HYDERABAD , 5-9-22 ADARSHNAGAR HYDERABAD, Telangana, India - 000000 |
| U67120TG1995PTC022442 | SHAI-LA SECURITIES PRIVATE LIMITED | 5-9-22/1, SHAPOORWADI,ADARSHNAGAR, HYDERABAD. ADARSHNAGAR, HYDERABAD. , ADARSHNAGAR, HYDERABAD., Telangana, India - 000000 |
| U64120TG2002PTC038443 | PRATAP COURIER SERVICES PRIVATE LIMITED | 107, PARAS CHAMBERS, OPP;HYDERABAD STOCK EXCHANGE HIMAYATH NAGAR, HYDERABAD-500 029 , NA, Telangana, India - 000000 |
| U40109TG2005PTC046728 | K RAMACHANDRA RAO TRANSMISSION AND PROJECTS PRIVATE LIMITED (PART.IX) | PRAVEEN CHAMBERS, 305B & 303A,BLOCK KUSHAL TOWRS KHAIRATHAB AD, HYDERABAD-4 , AD, HYDERABAD-4, Telangana, India - 000000 |
| U52334TG1998PTC030303 | ADD SYS INFOTECH PRIVATE LIMITED | 305, EDEN HOUSERAMKOTE, HYDERABAD , NA, Telangana, India - 000000 |
| U28999TG1995PTC020090 | SRI KRISHNA PRECISION ENGINEERS PRIVATE LIMITED | 5-305, DIVYASAKTHI APTSAMEERPET HYDERABAD , NA, Telangana, India - 000000 |
| U14102TG1992PLC013790 | INDIAN GOLD GRANITES LIMITED | 4,ADARASH APARTMENTS ADARSHNAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U01119TG1993PTC016805 | RAMYA AGRO FARMS PVT LTD | 4,ADARSH APARTS,ADARSHNAGAR,HYDERABAD. , NA, Telangana, India - 000000 |
| U32204TG1991PTC012847 | MAHALAKSHMI COMMUNICATION (INDIA) PRIVATE LIMITED | 11 PANCOM CHAMBERS RAJBHAVANROAD HYDERABAD , NA, Telangana, India - 000000 |
| U65991TG1984PLC004673 | SU-SHEE GROWTH FUND LTD | 305, SRINIVASA TOWERS,BEGUMPET, HYDERABAD , NA, Telangana, India - 000000 |
| U99999TG1990PTC010885 | JAYA FANS AND APPLIANCES PVT LTD | KOTARI CHAMBERS IST FLOORJAMBAGH HYDERABAD , NA, Telangana, India - 000000 |
| U13209TG1988PTC008578 | VISAKHA MINERAL AND CHEMICALS P. LTD. | 5-9-22/49 ADARSHNAGAR HYDERABAD , NA, Telangana, India - 000000 |
| U01122TG1995PTC020028 | VINAYAK FLORITECH PRIVATE LIMITED | 5-9-22/50ADARSHNAGAR HYDERABAD , NA, Telangana, India - 000000 |
| U01224TG1990PTC011760 | GREENFIELD BIOTEK PRIVATE LIMITED | 5-9-22/10,ADARSHNAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U29309TG1991PTC012753 | ANIL ENTERPRISES PRIVATE LIMITED | 5-9-22/29,ADARSHNAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U31909TG1995PTC021343 | TECHNOVENTION TRADEX PRIVATE LIMITED | 302, ASHOKA PLAZA, MASAB TANK,HYDERABAD. , NA, Telangana, India - 000000 |
| U32101TG1990PLC011418 | ICE HOROLOGICALS LTD. | 5-9-22/84, ADARSHNAGAR,HYDERABAD. , NA, Telangana, India - 000000 |
| U65993TG1992PTC013693 | ANDAL FINANCIAL SERVICES PRIVATE LIMITED | 5-9-22/102,ADARSHNAGAR,HYDERABAD , NA, Telangana, India - 000000 |
| U65993TG1990PTC010859 | SUDHA FINANCE PVT LTD | 110 PARAS CHAMBERS ,HIMAYAT NAGAR, HYDERABAD. , NA, Telangana, India - 000000 |
| U63011TG1990PTC012135 | PREMIER FRIEGHT CLEARING PVT.LTD. | 3-05, DIVYS SHAKTI APARTMENTSAMEERPET, HYDERABAD , NA, Telangana, India - 000000 |
| U05004TG1988PTC008972 | GUDARU SEA FOODDS PRIVATE LIMITED | 305,BADAM SOHAN APARTMENTS,RAJBHAVAN ROAD HYDERABAD. , NA, Telangana, India - 000000 |
| U01122TG1995PLC019908 | SANAM BIOTIC LIMITED | 5, 305, DIVYA SHAKTHI APRTS.,AMEERPET, HYDERABAD. , NA, Telangana, India - 000000 |
| U52520TG1988PTC008512 | A AND A MARKETING P. LTD. | 5-9-22/1/9 ADARSHNAGAR HYDERABAD , NA, Telangana, India - 000000 |
| U51909TG1984PTC004874 | BAALA EXPORTERS AND IMPORTERS PVT LTD | 5-9-22/26,ADARSHNAGAR COLONY,HYDERABAD , NA, Telangana, India - 000000 |
| U65992TG1988PTC009343 | SRIKARAM CHIT FUNDS PVT LTD | 5-9-305/307, GUNFOUNDRY,HYDERABAD-1. , NA, Telangana, India - 000000 |
| U15420TG1997PTC026960 | RAMESH MAGNUM PRIVATE LIMITED | 305, ARCHANA APARTMENTSGOLCOND X ROAD MUSHEERABAD,HYDERABAD-20. , NA, Telangana, India - 000000 |
| U15430TG1987PTC007255 | SPANAM JELLY CHOCOLATES PVT LTD | 5-9-22/1/19/A, ADARSHNAGAR,HYDERABAD. , NA, Telangana, India - 000000 |
| 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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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.