About Snd Limited
Data last updated: 30 July 2025
Snd Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Essel Utilities Distribution Company Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in power transmission and distribution services, a part of the broader energy and power sector. Incorporated on 03 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U40300MH2011PLC215684.
Capital: an authorised share capital of ₹96 Cr and a paid-up capital of ₹82.72 Cr. Formerly known as Spanco Nagpur Discom Limited. It is led by directors including Sunny Ramesh Singh and Sooraj Shankar Karkera.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.82 Lakh, a decline of 100% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Essel Utilities Distribution Company Limited.
As per MCA filings, the company has open charges of ₹410 Cr and satisfied charges of ₹78.75 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sndl.in.
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Registered Address513/A 5Th Floor Kohinoor City Kirol Road L.B.S. Marg, Kurla (W) India, Mumbai, Maharashtra, India – 400070
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IndustryEnergy and Power, Power Transmission & Distribution 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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Business Activity of Snd Limited
Snd Limited is engaged in the principal business activity of electricity, gas, steam and air condition supply, with detailed activities including electric power generation, transmission and distribution.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D1 | Electric power generation, transmission and distribution | Locked |
Business activity turnover details for Snd Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snd Limited
Snd Limited is audited by Heena Raj Patangia for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Heena Raj Patangia | Locked | Locked | Locked |
Complete auditor history for Snd Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Snd Limited
Snd Limited currently reports 5 directors and 1 key managerial person. 38 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Babu Narayan Rai
Also directs:
Essel Utilities Distribution Company Limited, Pan India Network Infravest Limited, Kakade Infrastructure Private Limited and 5 more
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Cfo | 26 Mar 2022 | 4 Years 4 Months | As last reported |
| Sunny Ramesh Singh | Whole-Time Director | 01 Oct 2021 | 4 Years 10 Months | As last reported |
| Sooraj Shankar Karkera | Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
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Pooja Ramesh Singh
Also directs:
Pan India Network Infravest Limited, Essel Green Energy Private Limited, Essel Lucknow Raebareli Toll Roads Limited and 2 more
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Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
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Tribhuwan Kumar Singh
Also directs:
Kepler22 Environment Llp, Prominent Autoworks Llp, Rpw Projects Private Limited and 5 more
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Director | 07 May 2019 | 7 Years 3 Months | As last reported |
| Mrudula Brodie Cletus | Irp/Rp/Liquidator | 02 Jan 2024 | 2 Years 7 Months | As last reported |
Financials of Snd Limited FY 2021 filings available
Snd Limited reported revenue of ₹1.82 Lakh (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Snd Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Snd Limited
Shareholding and ownership data for Snd Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Snd Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2013 | State Bank of India | ₹210 Cr | Open |
| 09 Apr 2012 | State Bank of India | ₹200 Cr | Open |
| 01 Mar 2013 | State Bank of India | ₹78.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Snd Limited
Snd Limited has a workforce of 2 employees as of Mar 30, 2024.
Employee and EPFO history for Snd 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 Snd Limited
GST registrations and filing compliance for Snd Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snd Limited
Credit ratings, litigation, and regulatory alerts for Snd Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Snd Limited
MSME payment history for Snd 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
- Vendor payment signals
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Subsidiaries & Group Companies of Snd Limited
Corporate group structure for Snd Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snd Limited
MCA filings and documents for Snd 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
- Complete filing index
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Recent Activity on Snd Limited
Frequently Asked Questions about Snd Limited
Snd Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Snd Limited is a company under liquidation, formerly operating as a public limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2011 and is registered under CIN U40300MH2011PLC215684. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Snd Limited reported revenue of ₹1.82 Lakh for FY 2021 (down 100.00% YoY).
The current directors and KMP of Snd Limited are:
- Babu Narayan Rai - Cfo
- Sunny Ramesh Singh - Whole-Time Director
- Sooraj Shankar Karkera - Director
- Pooja Ramesh Singh - Director
- Tribhuwan Kumar Singh - Director
- Mrudula Brodie Cletus - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Snd Limited is U40300MH2011PLC215684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snd Limited has open charges of ₹410 Cr and satisfied charges of ₹78.75 Cr as per latest MCA filings.