Sneh Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
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About Sneh Finance Private Limited

Sneh 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1989PTC036101

  • Registration Number

    036101

  • Incorporation Date

    30 May 1989

  • Authorized Capital

    ₹1.80 Cr

  • Paid-Up Capital

    ₹1.79 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.79 Cr
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 93.49 Cr
  • Revenue Growth **** 259.54%
  • Profit Growth **** 804.20%
  • Ebitda **** 381.67%
  • Net Worth 27.18%
  • Total Assets **** 36.60%
Company report

Sneh Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sneh Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sneh Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Suneja Director 12 Feb 2018 Current
Seema Suneja Director 10 Jan 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Feb 2019 Past
Pramod Abcsdd Director 05 Feb 2018 Past

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Financial Performance of Sneh Finance.

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%.

Sneh Finance revenue growth over time
Sneh Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 259.54%
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*******
*******
*******
Revenue from Operations
*******
 53.84%
*******
*******
*******
*******
Total Assets
*******
 36.60%
*******
*******
*******
*******
Profit or Loss
*******
 804.20%
*******
*******
*******
*******
Net Worth
*******
 27.18%
*******
*******
*******
*******
EBITDA
*******
 381.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sneh Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹934,906,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 76.34 Cr
  • Standard Chartered Bank : 17.15 Cr
Latest Charge Details
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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How Many Employees Work at Sneh Finance?

Unlock and access historical data on people associated with Sneh Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sneh Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sneh Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sneh Finance
Recent Activity within the Organization
  • Charges

    Progress on 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 documented.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Sneh Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 17.15 Cr with Charge ID 100263350 was registered on 19 Feb 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sneh Finance Private Limited?

The CIN of Sneh Finance Private Limited is U74899DL1989PTC036101.

Where is Sneh Finance Private Limited headquartered?

Sneh Finance Private Limited is headquartered at B-247, 1St Floor, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.

When was Sneh Finance Private Limited incorporated?

Sneh Finance Private Limited was incorporated on 30 May 1989.

Who are the current directors of Sneh Finance Private Limited?

The current directors of Sneh Finance Private Limited are

What is the primary industry of Sneh Finance Private Limited?

The primary industry of Sneh Finance Private Limited is Financial And Insurance Service.

Is Sneh Finance Private Limited a listed company?

Sneh Finance Private Limited is unlisted.

What is the capital structure of Sneh Finance Private Limited?

The authorized capital of Sneh Finance Private Limited is ₹1.80 Cr, and the paid-up capital is ₹1.79 Cr.

What is the compliance status of Sneh Finance Private Limited?

The compliance status of Sneh Finance Private Limited is Compliant.

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