Sne Forwarding and Clearing Pvt Ltd.
About Sne Forwarding and Clearing Pvt Ltd.
Data last updated:
Sne Forwarding and Clearing Pvt Ltd. is a private limited company based in Hyderabad, Telangana, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63010TG1989PTC009606.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68 Lakh.
The registered office is at 1 – 8 – 1/A/2/A 2nd Floor Ambedkar College Road Baghlingampalli, Hyderabad, Telangana, India – 500044.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sne Forwarding and Clearing has one previous CIN (Corporate Identification Number): U63010AP1989PTC009606. The current CIN is U63010TG1989PTC009606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010TG1989PTC009606 | Current |
| U63010AP1989PTC009606 | Previous |
Contact details
Sne Forwarding and Clearing Pvt Ltd.'s registered office is in Hyderabad, Telangana.
- Registered Address1 – 8 – 1/A/2/A 2nd Floor Ambedkar College Road Baghlingampalli, Hyderabad, Telangana, India – 500044
- IndustryTransportation, Transportation 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 Sne Forwarding and Clearing Pvt Ltd.
Year-wise financial statements and ratios of Sne Forwarding and Clearing Pvt Ltd. are in the company report Buy the company report.
Board of directors of Sne Forwarding and Clearing Pvt Ltd.
No directors are listed for Sne Forwarding and Clearing in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 1998 | 90115753 | The Vysya Bank Ltd. | ₹30 Lakh | Open |
To see the full charge records of Sne Forwarding and Clearing Pvt Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Sne Forwarding and Clearing Pvt Ltd. has 5 court cases on record: 1 filed by Sne Forwarding and Clearing, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Court case (MACMA) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms. Kotak Mahindra Finance Ltd. | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against BM Oriental Insurance Co Ramanaiahpet &A | Disposed |
| High Court for State of Telangana | Appeal | Filed against the company by an individual | Disposed |
| District court, Adilabad, Telangana | Court case (MVOP) | Filed against the company by an individual | Disposed |
To see the full case history of Sne Forwarding and Clearing Pvt Ltd., 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 Sne Forwarding and Clearing Pvt Ltd.; 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 Sne Forwarding and Clearing Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sne Forwarding and Clearing is an active private limited company based in Hyderabad, Telangana, India. The company works in transportation services, within the transportation industry. It was incorporated on 13 February 1989 (37+ years old) and is registered under CIN U63010TG1989PTC009606.
The CIN (Corporate Identification Number) of Sne Forwarding and Clearing is U63010TG1989PTC009606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sne Forwarding and Clearing has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Sne Forwarding and Clearing was incorporated on 13 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Sne Forwarding and Clearing is at 1 – 8 – 1A2A 2nd Floor Ambedkar College Road Baghlingampalli, Hyderabad, Telangana, India – 500044.
Sne Forwarding and Clearing operates in the transportation industry, in the transportation services segment.
Sne Forwarding and Clearing has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sne Forwarding and Clearing is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Sne Forwarding and Clearing can be reached at its registered office: 1 – 8 – 1A2A 2nd Floor Ambedkar College Road Baghlingampalli, Hyderabad, Telangana, India – 500044.