San-Neel Industries Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About San-Neel Industries Limited

San-Neel Industries Limited, a active public limited company, was established on 19 October 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65920MH2000PLC129253. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹6.52 M.

It upholds a active non-compliant status. Its leadership includes Hemant Vasant Saravate (Director), Neelam Sanjeev Mansotra (Director), Bimal Ramniklal Tanna (Director). Past directors included Sanjeev Gandhavraj Mansotra, Neelam Sanjeev Mansotra, Bimal Ramniklal Tanna. It holds ₹65.00 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 25 September 2012, with the balance sheet filed on 31 March 2012. It is based at 101/102 B Wing Remi Biz Courtveera Desai Road Andheri (W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH2000PLC129253

  • Registration Number

    129253

  • Incorporation Date

    19 October 2000

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹6.52 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.52 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 65.00 Cr
  • Satisfied Charges ₹ 10.00 Cr
Company report

San-Neel Industries Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at San-Neel Industries Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Vasant Saravate Director 19 Oct 2000 Current
Neelam Sanjeev Mansotra Director 19 Oct 2000 Current
Bimal Ramniklal Tanna Director 09 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2012 Past
Pramod Abcsdd Director 30 Dec 2019 Past
Pramod Abcsdd Additional Director 24 Sep 2012 Past

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Financial Performance of San-Neel Industries.

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San-Neel Industries revenue growth over time
San-Neel Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of San-Neel Industries?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹650,000,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Sicom Limited : 65.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Jul 2012 Sicom Limited ₹40.00 Cr Open
17 Nov 2011 Sicom Limited ₹10.00 Cr Open
25 Jun 2009 Sicom Limited ₹15.00 Cr Open
18 Nov 2008 Sicom Limited ₹10.00 Cr Satisfied

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How Many Employees Work at San-Neel Industries?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on San-Neel Industries
Recent Activity within the Organization
  • Annual General Meeting

    The activity San-Neel Industries Limited last Annual general meeting of members was held on 25 Sep 2012 as per latest MCA records. was completed.

  • Charges

    A charge with Sicom Limited amounted to Rs. 40.00 Cr with Charge ID 10373623 was registered on 23 Jul 2012. was recorded as a recent event.

  • Balance Sheet

    San-Neel Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Bimal Ramniklal Tanna was appointed as a Director was appointed as a Director on 09 Jan 2012 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Charges

    The activity A charge with Sicom Limited amounted to Rs. 10.00 Cr with Charge ID 10348347 was registered on 17 Nov 2011. was completed.

  • Charges

    A charge registered on 18 Nov 2008 via Charge ID 10133500 with Sicom Limited was fully satisfied on 01 Jul 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of San-Neel Industries Limited?

The CIN of San-Neel Industries Limited is U65920MH2000PLC129253.

Where is San-Neel Industries Limited headquartered?

San-Neel Industries Limited is headquartered at 101/102 B Wing Remi Biz Courtveera Desai Road Andheri (W), Mumbai, Maharashtra, 400053.

When was San-Neel Industries Limited incorporated?

San-Neel Industries Limited was incorporated on 19 October 2000.

Who are the current directors of San-Neel Industries Limited?

The current directors of San-Neel Industries Limited are

What is the primary industry of San-Neel Industries Limited?

The primary industry of San-Neel Industries Limited is Financial Services.

Is San-Neel Industries Limited a listed company?

San-Neel Industries Limited is unlisted.

What is the capital structure of San-Neel Industries Limited?

The authorized capital of San-Neel Industries Limited is ₹2.00 Cr, and the paid-up capital is ₹6.52 M.

What is the compliance status of San-Neel Industries Limited?

The compliance status of San-Neel Industries Limited is Active Non-Compliant.

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