It is a financial services private limited company based in Delhi, Delhi, India, established in 1988.
1988 | Delhi, Delhi, India | AmalgamatedSnam 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.
U65100DL1988PTC031434
031434
26 April 1988
₹27.71 Cr
₹19.00 Cr
Roc Delhi
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity Snam Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.
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 2 months . was documented.
Progress on Subhash Arora was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 11 months . was documented.
Progress on 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 3 months . was documented.
The activity Snam Investments Private Limited was registered on 26 Apr 1988 with Roc Delhi & aged 37 years 7 months as per MCA records. was completed.
The CIN of Snam Investments Private Limited is U65100DL1988PTC031434.
Snam Investments Private Limited is headquartered at 207, Kusal Bazar 32-33 Nehru Place, Delhi, Delhi, 110019.
Snam Investments Private Limited was incorporated on 26 April 1988.
The current directors of Snam Investments Private Limited are
The primary industry of Snam Investments Private Limited is Financial And Insurance Service.
Snam Investments Private Limited is unlisted.
The authorized capital of Snam Investments Private Limited is ₹27.71 Cr, and the paid-up capital is ₹19.00 Cr.
The compliance status of Snam Investments Private Limited is Compliant.
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