It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveSneh Finance Private Limited, a active private limited company, was established on 30 May 1989 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1989PTC036101. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.79 Cr.
It upholds a compliant status. Its leadership includes Shyam Suneja (Director), Seema Suneja (Director). Past directors included Vidhi Suneja, Amar Nath Suneja. It holds ₹93.49 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-247, 1St Floor, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.
U74899DL1989PTC036101
036101
30 May 1989
₹1.80 Cr
₹1.79 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Suneja | Director | 12 Feb 2018 | Current |
| Seema Suneja | Director | 10 Jan 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Feb 2019 | Past |
| Pramod Abcsdd | Director | 05 Feb 2018 | Past |
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Sneh Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 259.54% increase. The company also saw a substantial improvement in profitability, with a 804.2% increase in profit. The company's net worth Soared by an impressive increase of 27.18%.
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In 2023, Sneh Finance had a public holding of 91.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹934,906,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2022 | Hdfc Bank Limited | ₹35.00 Cr | Open |
| 19 Feb 2019 | Standard Chartered Bank | ₹17.15 Cr | Open |
| 11 Oct 2011 | Hdfc Bank Limited | ₹41.34 Cr | Open |
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A charge with Hdfc Bank Limited of Rs. 35.00 Cr registered on 11 Nov 2022 with Charge ID 100702588 was modified on 10 Oct 2024. was recorded as a recent event.
Progress on Sneh Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sneh Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 41.34 Cr registered on 11 Oct 2011 with Charge ID 10312622 was modified on 28 Nov 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100702588 was registered on 11 Nov 2022. was completed.
Progress on A charge with Standard Chartered Bank amounted to Rs. 17.15 Cr with Charge ID 100263350 was registered on 19 Feb 2019. was documented.
The CIN of Sneh Finance Private Limited is U74899DL1989PTC036101.
Sneh Finance Private Limited is headquartered at B-247, 1St Floor, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.
Sneh Finance Private Limited was incorporated on 30 May 1989.
The current directors of Sneh Finance Private Limited are
The primary industry of Sneh Finance Private Limited is Financial And Insurance Service.
Sneh Finance Private Limited is unlisted.
The authorized capital of Sneh Finance Private Limited is ₹1.80 Cr, and the paid-up capital is ₹1.79 Cr.
The compliance status of Sneh Finance Private Limited is Compliant.
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