It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveSneh Investments Pvt Ltd, a active private limited company, was established on 17 November 1987 in Kolkata, West Bengal, India. Engaging in financial activities within the real estate sector, it holds CIN: U65999WB1987PTC043294. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹12.23 Cr and a paid-up capital of ₹4.40 Cr.
It upholds a compliant status. Its leadership includes Deepak Choudhury (Director), Tanvi Choudhury (Director), Aryaman Choudhury (Director). Past directors included Ashok Choudhary, Deepak Choudhury, Aryaman Choudhury. It holds ₹5.00 M 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 Central Plaza 305 2/6, Sarat Bose Road, Kolkata, West Bengal, 700020.
U65999WB1987PTC043294
043294
17 November 1987
₹12.23 Cr
₹4.40 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Choudhury | Director | 03 Sep 2021 | Current |
| Tanvi Choudhury | Director | 02 Jul 2011 | Current |
| Aryaman Choudhury | Director | 03 Sep 2021 | Current |
| Tanisha Choudhury | Director | 19 Nov 2014 | Current |
| Ramesh Kumar Agrawal | Director | 04 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 12 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Sep 2021 | Past |
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
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Sneh Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sneh Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,997,800.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2018 | Others | ₹5.00 M | Open |
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Progress on Sneh Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sneh Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Deepak Choudhury was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.
Progress on Aryaman Choudhury was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 4 years 3 months . was documented.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100175989 was registered on 17 Apr 2018. was recorded as a recent event.
Tanisha Choudhury was appointed as a Director was appointed as a Director on 19 Nov 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
The CIN of Sneh Investments Pvt Ltd is U65999WB1987PTC043294.
Sneh Investments Pvt Ltd is headquartered at Central Plaza 305 2/6, Sarat Bose Road, Kolkata, West Bengal, 700020.
Sneh Investments Pvt Ltd was incorporated on 17 November 1987.
The current directors of Sneh Investments Pvt Ltd are
The primary industry of Sneh Investments Pvt Ltd is Real Estate.
Sneh Investments Pvt Ltd is unlisted.
The authorized capital of Sneh Investments Pvt Ltd is ₹12.23 Cr, and the paid-up capital is ₹4.40 Cr.
The compliance status of Sneh Investments Pvt Ltd is Compliant.
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