Snap Finserv Private Limited
About Snap Finserv Private Limited
Data last updated:
Snap Finserv Private Limited was a private limited company based in 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 October 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PTC325213.
The company had 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.
Its last annual general meeting (AGM) was held on 30 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at House No – 17 Basement Floor Blk – F – 11 Model Town, 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. For the same year it recorded a net profit of ₹2.93 Lakh (net margin 29.6%) and EBITDA of ₹3.93 Lakh (EBITDA margin 39.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Snap Finserv Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No – 17 Basement Floor Blk – F – 11 Model Town, Delhi, India – 110009
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Snap Finserv Private Limited, buy the company report.
- 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 Snap Finserv Private Limited
FY 2022 filings availableSnap Finserv Private Limited reported revenue of ₹9.93 Lakh (down 20% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over three years, including a 20% fall in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.93 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.93 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.6% | ||||
| Net Profit Margin | 29.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Snap Finserv Private Limited, buy the company report.
Board of directors of Snap Finserv Private Limited
Snap Finserv has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 23 Oct 2017 | 9 Years 0 Months | As last reported |
| Sher Singh Dagar | Director | 27 Oct 2018 | 8 Years 0 Months | As last reported |
| Ravinder Dahiya | Director | 23 Oct 2017 | 9 Years 0 Months | As last reported |
Peer comparison
Snap Finserv Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Polar Investments Limited | ₹9.93 Lakh (FY 2025) | 232.0% | Mumbai, Maharashtra, India | |||
| Snap Finserv Private Limitedthis company | ₹9.93 Lakh (FY 2022) | ₹2.93 Lakh | 29.6% | -20.0% | Delhi, India | |
| Rummy Chhabra Investments Private Limited | ₹9.92 Lakh (FY 2025) | 91.0% | Haryana, India | |||
| Madhu Credit & Finance Pvt. Ltd. | ₹9.91 Lakh (FY 2025) | 11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Snap Finserv Private Limited, buy the company report.
Auditor
Snap Finserv Private Limited is audited by MANISH KUMAR MISHRA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH KUMAR MISHRA & ASSOCIATES | FY 2022 | 023141C |
Shareholding
The shareholding of Snap Finserv Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Snap Finserv Private Limited, buy the company report.
Legal cases
Snap Finserv Private Limited has 1 court case on record: 1 filed by Snap Finserv. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Snap Finserv Private 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 Snap Finserv Private 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 Snap Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snap Finserv Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Sher Singh Dagar was appointed as Director on 27 Oct 2018.
Frequently asked questions
Snap Finserv 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 was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 October 2017 and is registered under CIN U65999DL2017PTC325213. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Snap Finserv was incorporated on 23 October 2017. It is registered with the Registrar of Companies, Delhi.
Snap Finserv had 3 directors:
- Kuldeep Singh - Director
- Sher Singh Dagar - Director
- Ravinder Dahiya - Director
The CIN (Corporate Identification Number) of Snap Finserv is U65999DL2017PTC325213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snap Finserv is at House No – 17 Basement Floor Blk – F – 11 Model Town, Delhi, India – 110009.
The latest financial statements of Snap Finserv on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 July 2022. Year-wise statements from FY 2018 are in the company report.
Snap Finserv operated in the financial services industry, in the diversified financial services segment.
The peers of Snap Finserv by revenue are Polar Investments Limited, Rummy Chhabra Investments Private Limited, Madhu Credit & Finance Pvt. Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Snap Finserv has 1 court case on record: 1 filed by the company.
Sher Singh Dagar was appointed as Director on 27 Oct 2018. Yogeyta Singh ceased to be Director on 16 Oct 2018. Pradeep Kumar ceased to be Director on 13 Dec 2017. Snap Finserv has 5 board changes on record in total.
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