Sneh Corporate Services Private Limited
About Sneh Corporate Services Private Limited
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Sneh Corporate Services Private Limited was a private limited company based in 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 financial and credit leasing segment of the financial services sector. It was incorporated on 28 June 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070254.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Gupta and Rakesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1391/94 Tri Nagar, Delhi, India – 110035.
Company details
Contact details
Sneh Corporate Services Private Limited's registered office is in Delhi, Delhi.
- Registered Address1391/94 Tri Nagar, Delhi, India – 110035
- IndustryFinancial Services, Financial & Credit Leasing
- 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 Sneh Corporate Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sneh Corporate Services Private Limited, buy the company report.
Board of directors of Sneh Corporate Services Private Limited
Sneh Corporate Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Gupta | Director | 28 Jun 1995 | 31 Years 4 Months | As last reported |
| Rakesh Kumar Gupta | Director | 28 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sneh Corporate Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sneh Corporate Services 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 Sneh Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sneh Corporate Services Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Rakesh Kumar Gupta was appointed as Director on 28 Jun 1995.
Frequently asked questions
Sneh Corporate Services 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.
Sneh Corporate Services was a private limited company based in Delhi, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 28 June 1995 and is registered under CIN U74899DL1995PTC070254. The company has been struck off by the Registrar of Companies and is no longer operational.
Sneh Corporate Services had 2 directors:
- Sangeeta Gupta - Director
- Rakesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sneh Corporate Services is U74899DL1995PTC070254. 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 Sneh Corporate Services is at 139194 Tri Nagar, Delhi, India – 110035.
Sneh Corporate Services was incorporated on 28 June 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sneh Corporate Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 September 2018. Year-wise statements from 2015 are in the company report.
Sneh Corporate Services operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
Rakesh Kumar Gupta was appointed as Director on 28 Jun 1995. Sangeeta Gupta was appointed as Director on 28 Jun 1995.
The compliance status of Sneh Corporate Services is active non-compliant as of 28 August 2026.
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