It is a trading private limited company based in Delhi, Delhi, India, established in 2019.
2019 | Delhi, Delhi, India | ActiveSn Phinics Private Limited, a active private limited company, was established on 05 September 2019 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2019PTC354725. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Om Prakash Kumar Sinha (Director), Murlidhar Singh (Director), Nimit Kumar (Director). Past directors included Murlidhar Singh, Shanti Tripathi. It holds no open charges and ₹2.60 M settled loans. Its latest AGM occurred on 20 March 2022, with the balance sheet filed on 31 March 2021. It is based at H. No Wz-312 Plot No.409 Khasra No.626 Floor 1St Block-B Sudarshan Park, Delhi, Delhi, 110015.
U51909DL2019PTC354725
354725
05 September 2019
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sn Phinics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Kumar Sinha | Director | 28 Nov 2020 | Current |
| Murlidhar Singh | Director | 04 May 2023 | Current |
| Nimit Kumar | Director | 05 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jul 2021 | Past |
| Pramod Abcsdd | Director | 07 Jul 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sn Phinics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sn Phinics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹2,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2022 | Others | ₹2.60 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sn Phinics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sn Phinics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sn Phinics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Murlidhar Singh was appointed as a Director was appointed as a Director on 04 May 2023 & has been associated with this company since 2 years 7 months . was documented.
A charge registered on 01 Aug 2022 via Charge ID 100599501 with Others was fully satisfied on 13 Apr 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 2.60 M with Charge ID 100599501 was registered on 01 Aug 2022. was recorded as a recent event.
Sn Phinics Private Limited last Annual general meeting of members was held on 20 Mar 2022 as per latest MCA records. was recorded as a recent event.
Sn Phinics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
Om Prakash Kumar Sinha was appointed as a Director was appointed as a Director on 28 Nov 2020 & has been associated with this company since 5 years 21 days . was recorded as a recent event.
The CIN of Sn Phinics Private Limited is U51909DL2019PTC354725.
Sn Phinics Private Limited is headquartered at H. No Wz-312 Plot No.409 Khasra No.626 Floor 1St Block-B Sudarshan Park, Delhi, Delhi, 110015.
Sn Phinics Private Limited was incorporated on 05 September 2019.
The current directors of Sn Phinics Private Limited are
The primary industry of Sn Phinics Private Limited is Trading.
Sn Phinics Private Limited is unlisted.
The authorized capital of Sn Phinics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX