SNB Realtors Private Limited
About SNB Realtors Private Limited
Data last updated:
SNB Realtors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2006PTC144465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj Kumar Agarwal and Parvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 189 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹7.85 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
SNB Realtors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 189 Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 SNB Realtors Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 SNB Realtors Private Limited, buy the company report.
Board of directors of SNB Realtors Private Limited
SNB Realtors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Agarwal | Director | 15 May 2010 | 16 Years 5 Months | As last reported |
| Parvinder Singh | Director | 15 May 2010 | 16 Years 5 Months | As last reported |
| Pankaj Dayal Also directs: Real Tech Constructions Private Limited | Director | 19 Apr 2010 | 16 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2009 | 10179904 | Reliance Capital Ltd | ₹7.85 Cr | Satisfied |
To see the full charge records of SNB Realtors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SNB Realtors Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Aviva Life Insurance Company India Private Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by M/S Aviva Life Insurance Company India Private Ltd | Disposed |
| District court, South East, Delhi | Court case (Cr CASES) | Filed against the company by State | Pending |
To see the full case history of SNB Realtors 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 SNB Realtors 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 SNB Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SNB Realtors Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Pankaj Kumar Agarwal ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
SNB Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SNB Realtors was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 January 2006 and is registered under CIN U70101DL2006PTC144465. The company has been struck off by the Registrar of Companies and is no longer operational.
SNB Realtors had 3 directors:
- Pankaj Kumar Agarwal - Director
- Parvinder Singh - Director
- Pankaj Dayal - Director
The CIN (Corporate Identification Number) of SNB Realtors is U70101DL2006PTC144465. 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 SNB Realtors is at B – 189 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
SNB Realtors was incorporated on 04 January 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SNB Realtors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
SNB Realtors operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
SNB Realtors has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Pankaj Kumar Agarwal ceased to be Additional Director on 29 Sep 2012. Parvinder Singh ceased to be Additional Director on 29 Sep 2012. Nisha Bawa ceased to be Director on 15 May 2010. SNB Realtors has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
