Snap Finserv Private Limited
About Snap Finserv Private Limited
Data last updated: 25 July 2025
Snap Finserv Private Limited was a private limited company based in Delhi, Delhi, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 October 2017.
Registered with ROC Delhi under CIN U65999DL2017PTC325213.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Kuldeep Singh and Sher Singh Dagar.
Last AGM: 30 July 2022. Financial statements filed for year ended 31 March 2022. Office: House No – 17 Basement Floor Blk – F – 11 Model Town, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.93 Lakh, a decline of 20% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressHouse No – 17 Basement Floor Blk – F – 11 Model Town, Delhi, Delhi, India – 110009
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Snap Finserv Private Limited
Snap Finserv Private Limited is audited by MANISH KUMAR MISHRA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH KUMAR MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snap Finserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Snap Finserv Private Limited
Snap Finserv Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 23 Oct 2017 | 8 Years 9 Months | As last reported |
| Sher Singh Dagar | Director | 27 Oct 2018 | 7 Years 9 Months | As last reported |
| Ravinder Dahiya | Director | 23 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Snap Finserv Private Limited FY 2022 filings available
Snap Finserv Private Limited reported revenue of ₹9.93 Lakh (down 20.00% YoY) for FY 2022.
Ten-year financial statements for Snap Finserv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Snap Finserv Private Limited
Shareholding and ownership data for Snap Finserv Private Limited
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- FII and DII holdings
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Charges & Borrowings Snap Finserv Private Limited
Snap Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snap Finserv Private Limited
View historical data on people associated with Snap Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snap Finserv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Snap Finserv Private Limited
GST registrations and filing compliance for Snap Finserv Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Snap Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Snap Finserv Private Limited
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- Rating history
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MSME Payment Delays by Snap Finserv Private Limited
MSME payment history for Snap Finserv Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Snap Finserv Private Limited
Corporate group structure for Snap Finserv Private Limited
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MCA Filings & Documents of Snap Finserv Private Limited
MCA filings and documents for Snap Finserv Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Snap Finserv Private Limited
Frequently Asked Questions about Snap Finserv Private Limited
Snap Finserv Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Snap Finserv Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 October 2017 and is registered under CIN U65999DL2017PTC325213. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Snap Finserv Private Limited was incorporated on 23 October 2017. Registered with ROC Delhi.
The current directors of Snap Finserv Private Limited are:
- Kuldeep Singh - Director
- Sher Singh Dagar - Director
- Ravinder Dahiya - Director
The CIN (Corporate Identification Number) of Snap Finserv Private Limited is U65999DL2017PTC325213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snap Finserv Private Limited is financial services. The company specifically operates in diversified financial services.