San-Neel Industries Limited
About San-Neel Industries Limited
Data last updated: 10 March 2026
San-Neel Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65920MH2000PLC129253.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹65.21 Lakh. It is led by directors including Hemant Vasant Saravate and Neelam Sanjeev Mansotra.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: 101/102 B Wing Remi Biz Courtveera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101/102 B Wing Remi Biz Courtveera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of San-Neel Industries Limited
San-Neel Industries Limited has one previous CIN (Corporate Identification Number): U65920MH2000PTC129253. The current CIN is U65920MH2000PLC129253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH2000PLC129253 | Current |
| U65920MH2000PTC129253 | Previous |
Board of Directors of San-Neel Industries Limited
San-Neel Industries Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Vasant Saravate | Director | 19 Oct 2000 | 25 Years 10 Months | Current |
| Neelam Sanjeev Mansotra | Director | 19 Oct 2000 | 25 Years 10 Months | Current |
|
Bimal Ramniklal Tanna
Also directs:
Core Steel Industries Private Limited
|
Director | 09 Jan 2012 | 14 Years 7 Months | Current |
Financials of San-Neel Industries Limited FY 2012 filings available
Ten-year financial statements for San-Neel Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of San-Neel Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2012 | Sicom Limited | ₹40 Cr | Open |
| 17 Nov 2011 | Sicom Limited | ₹10 Cr | Open |
| 25 Jun 2009 | Sicom Limited | ₹15 Cr | Open |
| 18 Nov 2008 | Sicom Limited | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at San-Neel Industries Limited
View historical data on people associated with San-Neel Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for San-Neel Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of San-Neel Industries Limited
GST registrations and filing compliance for San-Neel Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for San-Neel Industries Limited
Credit ratings, litigation, and regulatory alerts for San-Neel Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by San-Neel Industries Limited
MSME payment history for San-Neel Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of San-Neel Industries Limited
Corporate group structure for San-Neel Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of San-Neel Industries Limited
MCA filings and documents for San-Neel Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on San-Neel Industries Limited
Frequently Asked Questions about San-Neel Industries Limited
San-Neel Industries Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 2000 (26+ years old) and is registered under CIN U65920MH2000PLC129253.
The current directors of San-Neel Industries Limited are:
- Hemant Vasant Saravate - Director
- Neelam Sanjeev Mansotra - Director
- Bimal Ramniklal Tanna - Director
The primary industry of San-Neel Industries Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
San-Neel Industries Limited can be reached at the registered office: 101102 B Wing Remi Biz Courtveera Desai Road Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹65.21 Lakh.
The company has its registered office at 101102 B Wing Remi Biz Courtveera Desai Road Andheri W, Mumbai, Maharashtra, India – 400053.