Sneh Finalease Limited
About Sneh Finalease Limited
Data last updated: 23 July 2025
Sneh Finalease Limited was a public limited company based in Pune, Maharashtra, 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 04 April 1995.
Registered with ROC Pune under CIN U65910MH1995PLC087167.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹70.85 Lakh.
Office: 1194 1 Vrindavan Societyshivaji Nagar, Pune, Maharashtra, India – 411005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1194 1 Vrindavan Societyshivaji Nagar, Pune, Maharashtra, India – 411005
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sneh Finalease Limited
The Directors information for Sneh Finalease Limited provides insights into the leadership structure and governance of the organization.
Financials of Sneh Finalease Limited
Ten-year financial statements for Sneh Finalease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sneh Finalease Limited
Sneh Finalease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneh Finalease Limited
View historical data on people associated with Sneh Finalease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sneh Finalease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sneh Finalease Limited
GST registrations and filing compliance for Sneh Finalease 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sneh Finalease Limited
Credit ratings, litigation, and regulatory alerts for Sneh Finalease 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sneh Finalease Limited
MSME payment history for Sneh Finalease 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sneh Finalease Limited
Corporate group structure for Sneh Finalease 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sneh Finalease Limited
MCA filings and documents for Sneh Finalease 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
Verified entity values are shown only after access is granted.
Recent Activity on Sneh Finalease Limited
Frequently Asked Questions about Sneh Finalease Limited
Sneh Finalease Limited 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 Finalease Limited is a struck-off public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 04 April 1995 and is registered under CIN U65910MH1995PLC087167. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sneh Finalease Limited is U65910MH1995PLC087167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sneh Finalease Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 1194 1 Vrindavan Societyshivaji Nagar, Pune, Maharashtra, India – 411005.
Sneh Finalease Limited can be reached at the registered office: 1194 1 Vrindavan Societyshivaji Nagar, Pune, Maharashtra, India – 411005.