Snam Investments Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1988.
1988 Delhi, Delhi, India Amalgamated
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About Snam Investments Private Limited

Snam Investments Private Limited, a amalgamated private limited company, was established on 26 April 1988 in Delhi, Delhi, India. Engaging in bank intermediatories within the financial and insurance service sector, it holds CIN: U65100DL1988PTC031434. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹27.71 Cr and a paid-up capital of ₹19.00 Cr.

It upholds a compliant status. Its leadership includes Subhash Arora (Director), Lalit Mohan Chawla (Director), Mukta Chawla (Director). Past directors included Honey Deep Kaur, Satinder Kshetrapal, Praveen Pandey Kumar. Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at 207, Kusal Bazar 32-33 Nehru Place, Delhi, Delhi, 110019.

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

    U65100DL1988PTC031434

  • Registration Number

    031434

  • Incorporation Date

    26 April 1988

  • Authorized Capital

    ₹27.71 Cr

  • Paid-Up Capital

    ₹19.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 27.71 Cr
  • Paid Up Capital ₹ 19.00 Cr
  • Company Age 37 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Snam Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Snam Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Snam Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Arora Director 01 Dec 2005 Current
Lalit Mohan Chawla Director 18 Sep 2013 Current
Mukta Chawla Director 31 Aug 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 20 Sep 2019 Past
Pramod Abcsdd Director 18 Sep 2013 Past
Pramod Abcsdd Company Secretary 19 Aug 2008 Past
Pramod Abcsdd Additional Director 20 Aug 2014 Past
Pramod Abcsdd Secretary - Past
Pramod Abcsdd Director 16 May 2007 Past

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Financial Performance of Snam Investments.

Snam Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Snam Investments revenue growth over time
Snam Investments 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
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What is the Ownership and Shareholding Structure of Snam Investments?

In 2017, Snam Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Snam Investments?

Unlock and access historical data on people associated with Snam Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Snam Investments, 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 Snam Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Snam Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Snam Investments Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Snam Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Lalit Mohan Chawla was appointed as a Director was appointed as a Director on 18 Sep 2013 & has been associated with this company since 12 years 5 months . was documented.

  • Director Appointment

    Subhash Arora was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Mukta Chawla was appointed as a Director was appointed as a Director on 31 Aug 1998 & has been associated with this company since 27 years 5 months . was completed.

  • Company Incorporation

    The activity Snam Investments Private Limited was registered on 26 Apr 1988 with Roc Delhi & aged 37 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Snam Investments Private Limited?

The CIN of Snam Investments Private Limited is U65100DL1988PTC031434.

Where is Snam Investments Private Limited headquartered?

Snam Investments Private Limited is headquartered at 207, Kusal Bazar 32-33 Nehru Place, Delhi, Delhi, 110019.

When was Snam Investments Private Limited incorporated?

Snam Investments Private Limited was incorporated on 26 April 1988.

Who are the current directors of Snam Investments Private Limited?

The current directors of Snam Investments Private Limited are

What is the primary industry of Snam Investments Private Limited?

The primary industry of Snam Investments Private Limited is Financial And Insurance Service.

Is Snam Investments Private Limited a listed company?

Snam Investments Private Limited is unlisted.

What is the capital structure of Snam Investments Private Limited?

The authorized capital of Snam Investments Private Limited is ₹27.71 Cr, and the paid-up capital is ₹19.00 Cr.

What is the compliance status of Snam Investments Private Limited?

The compliance status of Snam Investments Private Limited is Compliant.

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