Swapnil Snehil Enterprises Private Limited
About Swapnil Snehil Enterprises Private Limited
Data last updated:
Swapnil Snehil Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2011PTC025682.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Snehil Mehta and Manoj Kumar Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 529 Alok Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.99 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.43 Lakh (net margin 81.1%) and EBITDA of ₹2.49 Lakh (EBITDA margin 83.1%). Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 34% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swapnil Snehil Enterprises Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address529 Alok Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swapnil Snehil Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swapnil Snehil Enterprises is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
Financials of Swapnil Snehil Enterprises Private Limited
FY 2024 filings availableSwapnil Snehil Enterprises Private Limited reported revenue of ₹2.99 Lakh (up 38211% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years. EBITDA rose 232% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 83.1% | ||||
| Net Profit Margin | 81.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swapnil Snehil Enterprises Private Limited, buy the company report.
Board of directors of Swapnil Snehil Enterprises Private Limited
Swapnil Snehil Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehil Mehta Also directs: Vortexa Enterprises Private Limited | Director | 25 Jan 2012 | 14 Years 9 Months | Current |
| Manoj Kumar Mehta | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
| Swapnil Mehta Also directs: Vividora Enterprises Private Limited | Director | 28 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Swapnil Snehil Enterprises Private Limited is audited by Govind Mantry & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Govind Mantry & Associates | FY 2023 | 008675C |
Shareholding
The shareholding of Swapnil Snehil Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swapnil Snehil Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swapnil Snehil Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnil Snehil Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapnil Snehil Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnil Snehil Enterprises Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Snehil Mehta was appointed as Director on 25 Jan 2012.
Frequently asked questions
Swapnil Snehil Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U67120MP2011PTC025682.
Swapnil Snehil Enterprises has 3 current directors:
- Snehil Mehta - Director
- Manoj Kumar Mehta - Director
- Swapnil Mehta - Director
The latest financial statements of Swapnil Snehil Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swapnil Snehil Enterprises is U67120MP2011PTC025682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Snehil Enterprises was incorporated on 28 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Snehil Mehta was appointed as Director on 25 Jan 2012. Manoj Kumar Mehta was appointed as Director on 28 Mar 2011. Swapnil Mehta was appointed as Director on 28 Mar 2011.
The registered office of Swapnil Snehil Enterprises is at 529 Alok Nagar, Indore, Madhya Pradesh, India – 452001.
Swapnil Snehil Enterprises operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Swapnil Snehil Enterprises is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Swapnil Snehil Enterprises can be reached at its registered office: 529 Alok Nagar, Indore, Madhya Pradesh, India – 452001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
