San-Neel Industries Limited
About San-Neel Industries Limited
Data last updated:
San-Neel Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH2000PLC129253.
The company has 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.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
San-Neel Industries 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 |
Contact details
San-Neel Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101/102 B Wing Remi Biz Courtveera Desai Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of San-Neel Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of San-Neel Industries Limited, buy the company report.
Board of directors of San-Neel Industries Limited
San-Neel Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Vasant Saravate | Director | 19 Oct 2000 | 26 Years 0 Months | Current |
| Neelam Sanjeev Mansotra | Director | 19 Oct 2000 | 26 Years 0 Months | Current |
| Bimal Ramniklal Tanna Also directs: Core Steel Industries Private Limited | Director | 09 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2012 | 10373623 | Sicom Limited | ₹40 Cr | Open | |
| 17 Nov 2011 | 10348347 | Sicom Limited | ₹10 Cr | Open | |
| 25 Jun 2009 | 10171991 | Sicom Limited | ₹15 Cr | Open | |
| 18 Nov 2008 | 10133500 | Sicom Limited | ₹10 Cr | Satisfied |
To see the full charge records of San-Neel Industries Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
San-Neel Industries Limited has 1 court case on record: 1 filed by San-Neel Industries. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against M/S Coresteel Industries Pvt. Ltd. and 1 other | Disposed |
To see the full case history of San-Neel Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for San-Neel Industries 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 San-Neel Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
San-Neel Industries Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Neelam Sanjeev Mansotra ceased to be Director on 30 Dec 2019.
2 earlier events are in the company report.
Frequently asked questions
San-Neel Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 October 2000 (26+ years old) and is registered under CIN U65920MH2000PLC129253.
San-Neel Industries has 3 current directors:
- Hemant Vasant Saravate - Director
- Neelam Sanjeev Mansotra - Director
- Bimal Ramniklal Tanna - Director
The latest financial statements of San-Neel Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of San-Neel Industries is U65920MH2000PLC129253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
San-Neel Industries has 1 court case on record: 1 filed by the company.
San-Neel Industries was incorporated on 19 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Neelam Sanjeev Mansotra ceased to be Director on 30 Dec 2019. Bimal Ramniklal Tanna ceased to be Additional Director on 24 Sep 2012. Sanjeev Gandhavraj Mansotra ceased to be Director on 15 Feb 2012. San-Neel Industries has 6 board changes on record in total.
The registered office of San-Neel Industries is at 101102 B Wing Remi Biz Courtveera Desai Road Andheri W, Mumbai, Maharashtra, India – 400053.
San-Neel Industries operates in the financial services industry, in the diversified financial services segment.
San-Neel Industries has open charges of ₹65 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.