Snb Overseas Private Limited Company Logo

Snb Overseas Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.

2008 | New Delhi, Delhi, India | Active
Last Updated:

About Snb Overseas Private Limited

Snb Overseas Private Limited, a active private limited company, was established on 17 January 2008 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2008PTC172803. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a active non-compliant status. Its leadership includes Nisha Bawa (Director), Sumeet Bawa (Director). It holds no open charges and ₹6.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bps House, M-161, Community Centre Gulmohar Enclave, New Delhi, Delhi, 110049.

Company Details

  • CIN/LLPIN

    U51909DL2008PTC172803

  • Registration Number

    172803

  • Incorporation Date

    17 January 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.25 Cr
  • Revenue Growth -0.69%
  • Profit Growth -126.35%
  • Ebitda -89.75%
  • Net Worth -0.65%
  • Total Assets -5.56%
Company report

Snb Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Snb Overseas 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 Snb Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nisha BawaDirector17 Jan 2008Current
Sumeet BawaDirector17 Jan 2008Current

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Financial Performance of Snb Overseas.

Snb Overseas Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 0.69% decrease. The company also saw a substantial fall in profitability, with a 126.35% decrease in profit. The company's net worth dipped by a decrease of 0.65%.

Snb Overseas revenue growth over time
Snb Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-0.69%
Revenue from Operations
-0.69%
Total Assets
-5.56%
Profit or Loss
-126.35%
Net Worth
-0.65%
EBITDA
-89.75%

What is the Ownership and Shareholding Structure of Snb Overseas?

In 2017, Snb Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹62,500,000.00

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 4.00 Cr
  • Icici Home Finance Company Limited : 2.25 Cr

Latest Charge Details

DateLenderAmountStatus
20 Dec 2010Kotak Mahindra Bank Limited₹4.00 CrSatisfied
24 Sep 2008Icici Home Finance Company Limited₹2.25 CrSatisfied

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How Many Employees Work at Snb Overseas?

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

Employee growth trends for Snb Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snb Overseas, 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 Snb Overseas's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Snb Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Snb Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Snb Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 20 Dec 2010 via Charge ID 10264281 with Kotak Mahindra Bank Limited was fully satisfied on 17 Jan 2020. was recorded as a recent event.

  • Charges

    A charge registered on 24 Sep 2008 via Charge ID 10227647 with Icici Home Finance Company Limited was fully satisfied on 24 Mar 2011. was recorded as a recent event.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10264281 was registered on 20 Dec 2010. was completed.

  • Charges

    The activity A charge with Icici Home Finance Company Limited amounted to Rs. 2.25 Cr with Charge ID 10227647 was registered on 24 Sep 2008. was completed.

Frequently Asked Questions

  • What is the CIN of Snb Overseas Private Limited?

    The CIN of Snb Overseas Private Limited is U51909DL2008PTC172803.

  • Where is Snb Overseas Private Limited headquartered?

    Snb Overseas Private Limited is headquartered at Bps House, M-161, Community Centre Gulmohar Enclave, New Delhi, Delhi, 110049.

  • When was Snb Overseas Private Limited incorporated?

    Snb Overseas Private Limited was incorporated on 17 January 2008.

  • Who are the current directors of Snb Overseas Private Limited?

    The current directors of Snb Overseas Private Limited are

  • What is the primary industry of Snb Overseas Private Limited?

    The primary industry of Snb Overseas Private Limited is Trading.

  • Is Snb Overseas Private Limited a listed company?

    Snb Overseas Private Limited is unlisted.

  • What is the capital structure of Snb Overseas Private Limited?

    The authorized capital of Snb Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

  • What is the compliance status of Snb Overseas Private Limited?

    The compliance status of Snb Overseas Private Limited is Active Non-Compliant.

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