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
SNEHBANDHAN FINANCE COMPANY LIMITED
CIN: U99999MH1992PLC066440 As on: 2026-07-13
SNEHBANDHAN FINANCE COMPANY LIMITED (CIN: U99999MH1992PLC066440) is a Public company incorporated on 21 Apr 1992. 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. 16430500.00.
SNEHBANDHAN FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNEHBANDHAN FINANCE COMPANY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SNEHBANDHAN FINANCE COMPANY LIMITED are ANIL KIROLILAL GUPTA, VILAS DHOBLE, and RENUKA ANIL GUPTA.
SNEHBANDHAN FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U99999MH1992PLC066440 and its registration number is 66440. Users may contact SNEHBANDHAN FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of SNEHBANDHAN FINANCE COMPANY LIMITED is 106 AGARWAL CHAMBERS, VPLOT NO 12 SECTOR 19 VASHI, , NEW MUMBAI, Maharashtra, India - 400705.
Current status of SNEHBANDHAN FINANCE COMPANY LIMITED is - Active.
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 SNEHBANDHAN FINANCE COMPANY 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 SNEHBANDHAN FINANCE COMPANY
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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 SNEHBANDHAN FINANCE COMPANY 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 SNEHBANDHAN FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02366850 | ANIL KIROLILAL GUPTA | Director | 1992-04-21 |
| 02366910 | VILAS DHOBLE | Director | 1992-04-21 |
| 09625035 | RENUKA ANIL GUPTA | Additional Director | 2022-04-08 |
Past Directors & Key Managerial Personnel of SNEHBANDHAN FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00164352 | RAJA SREEKRISHNAN IYER | Director | - | 2022-04-18 |
| 01234602 | VIKRAM MADHAV TELANG | Director | - | 2018-07-24 |
Other Directorships of RAJA SREEKRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM MADHAV TELANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASTAR TRAVELLER CLUB PRIVATE LIMITED | U63000MH2012PTC229540 | Managing Director | - | 2012-11-03 |
| G9 SECURITY SERVICES PRIVATE LIMITED | U74120MH2007PTC168114 | Director | 2007-02-24 | Ongoing |
| SPIDER FACILITIES PRIVATE LIMITED | U74990MH2008PTC188234 | Director | 2008-11-17 | Ongoing |
Other Directorships of ANIL KIROLILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VILAS DHOBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENUKA ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2003PTC142824 | SHREE DHAVIR TRANSPORT PRIVATE LIMITED | SECTOR 19 C PLOT NO 81ST FLOOR R NO 107 AGARWAL CHAMBERS IIND PHASE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH1995PTC092814 | PANCHRATNA ENTERPRISES PRIVATE LIMITED | 308-311 VARDHAMAN CHAMBERS,PLOT NO.84,SECTOR 17, VASHI,NEW BOMBAY 400705. , NEW MUMBAI-400705, Maharashtra, India - 000000 |
| U63030MH2022PTC382048 | UKIYO LIESURETECH PRIVATE LIMITED | Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India |
| U74900MH2012PTC230448 | RREFCAST PRIVATE LIMITED | Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAD-8037 | RAJ MANGALA DEVELOPERS LLP | UNIT NO.4, BANKING COMPLEX - II, PLOT NO. 9-10, 1 FLOOR, SECTOR-19A,OPP.DANA BAZAR GATENO.3,VASHI NEW MUMBAI, Maharashtra, India - 400705 |
| U74999MH2021OPC366290 | INVESTIRE LEX AND AUDIRE (OPC) PRIVATE LIMITED | Office No. 106, Jalaram Plaza, Plot No. 160 to 163 Sector 19C, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC178519 | RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-5089 | MKS GLOCOMM LLP | 602, FORTUNE PLAZA, PLOT NO. 29-30, SECTOR 19/A, VASHI, NEW MUMBAI, Maharashtra, India - 400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC284932 | ELEPEX ENGINEERING PRIVATE LIMITED | 107, VINAYAK HOUSE, PLOT NO. 2-A, SECTOR-19/C, VASHI, , NEW MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022OPC384408 | DHIMATE INTERNATIONAL (OPC) PRIVATE LIMITED | Office No. 273, Plot No. 19, Sector-19, Satra Plaza, Vashi, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400705-India |
| U67120MH1995PTC093600 | ASMITA SHARE AND STOCK BROKERS PRIVATE L IMITED | PRANAV CHAMBERS,UNIT NO.16,PLOT NO.77-80,SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U14210MH2014PTC254387 | CHANDRAMANI BUILDCON PRIVATE LIMITED | PLOT NO. 23, ABOVE SONY CENTRE SECTOR 19-C, PALM BEACH ROAD, VASHI , NEW MUMBAI, Maharashtra, India - 400705 |
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2022FTC384854 | NEOBRIX SAAS SOLUTIONS PRIVATE LIMITED | Office no 273, Plot No. 19, Sector 19D, Satra Plaza, Vashi, Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400705-India |
| U40106MH2013PTC369034 | MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED | OFFICE NO. 1208, 12TH FLOOR, PLOT NO. 19 & 20 SATRA PLAZA, SECTOR 19D, PALM BEACH ROAD , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAN-7927 | AAKASH WORLDWIDE RELOCATIONS LLP | PUNIT CHAMBERS, UNIT NO 12 & 13, GROUND FLOOR SECTOR 18, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2009PTC190171 | VATSALA LAND DEVELOPERS PRIVATE LIMITED | 1208, Satra Plaza, 12th Floor, Plot No. 19-20 Sector - 19D, Palm Beach Road Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74995MH2019PTC325981 | AUDIOTECHNIK PROSOLUTIONS INDIA PRIVATE LIMITED | SHOP NO-36, GROUND FLOOR, PLOT NO-19 SATRA PLAZA, SECTOR-19D , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2022PTC382261 | FUNLINKLIFE TECHNOLOGY PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U74999MH2022PTC382826 | PUESHUP E-COMMERCE PRIVATE LIMITED | NO 273 PLOT NO 19 SECTOR 19D SATRA PLAZA VASHI NAVI,MUMBAI,Mumbai City,Maharashtra,400705-India |
| U72900MH2009PTC192164 | PARADIGM NETWORK SUPPORT PRIVATE LIMITED | OFFICE NO. 273, PLOT NO.19,SECTOR-19D, SATRA PLAZA VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| AAP-0881 | LAKHANI LIFESPACE LLP | Office No -1801, Satra properties (India) Ltd Plot No-19, Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-9074 | LAKHANI INFRA PROJECTS LLP | Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.