Sneh Sadan Traders And Agents Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.

1980 Mumbai, Maharashtra, India Under Liquidation

Last Updated: July 23, 2025

About Sneh Sadan Traders And Agents Limited

Sneh Sadan Traders And Agents Limited, a under liquidation public limited company, was established on 24 May 1980 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH1980PLC022661. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.85 M.

Formerly known as Sneh Sadan Graphic Services Private Limited, Sneh Sadan Graphic Services Limited. It upholds a active non-compliant status. Its leadership includes Sumit Rajnikant Mehta (Additional Director), Bhavesh Nareshchandra Amin (Additional Director), Sonal Sumit Mehta (Additional Director). Past directors included Ajay Ajit Peter Kerkar, Manisha Narayan Amarapurkar, Pesi Shavak Patel. It holds ₹1,294.00 Cr open charges and ₹517.00 Cr settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at Cecil Court 1St Floorlansdowne Road, Mumbai, Maharashtra, 400039.

Company Details

CIN/LLPIN
U74999MH1980PLC022661
Registration Number
022661
Incorporation Date
24 May 1980
Authorized Capital
₹2.00 M
Paid-Up Capital
₹0.85 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Under Liquidation

Key Metrics

Authorised Capital ₹ 2.00 M as on 23-07-2025
Paid Up Capital ₹ 0.85 M as on 23-07-2025
Company Age 45 Year, 9 Months
Last Filing with ROC 31 Mar 2017
Open Charges ₹ 1,294.00 Cr as on 23-07-2025
Satisfied Charges ₹ 517.00 Cr as on 23-07-2025
Revenue Growth **** 3.71% (FY 2017)
Profit Growth **** 8.34% (FY 2017)
Ebitda **** -28.50% (FY 2017)
Net Worth 23.44% (FY 2017)
Total Assets **** 44.17% (FY 2017)

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Sneh Sadan Traders And Agents Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sumit Rajnikant Mehta	Additional Director	10 Dec 2024	Current
Bhavesh Nareshchandra Amin	Additional Director	10 Dec 2024	Current
Sonal Sumit Mehta	Additional Director	10 Dec 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Dec 2024	Past
Pramod Abcsdd	Director	01 Oct 2015	Past
Pramod Abcsdd	Director	08 Mar 2010	Past
Pramod Abcsdd	Director	10 Dec 2024	Past
Pramod Abcsdd	Additional Director	10 Dec 2024	Past
Pramod Abcsdd	Additional Director	30 Sep 2010	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sneh Sadan Traders And Agents.

Sneh Sadan Traders And Agents Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.71% increase. The company also saw a slight improvement in profitability, with a 8.34% increase in profit. The company's net worth Soared by an impressive increase of 23.44%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

3.71%

*******

Revenue from Operations

*******

12.91%

*******

Total Assets

*******

44.17%

*******

Profit or Loss

*******

8.34%

*******

Net Worth

*******

23.44%

*******

EBITDA

*******

-28.50%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sneh Sadan Traders And Agents?

In 2015, Sneh Sadan Traders And Agents had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹12,940,000,000.00

Satisfied Charges

₹5,170,000,000.00

Charges Breakdown by Lending Institutions

Others : 1074.00 Cr
Ifci Limited : 220.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
25 Apr 2018	Ifci Limited	₹75.00 Cr	Open
28 Feb 2018	Others	₹100.00 Cr	Open
17 Aug 2017	Others	₹29.00 Cr	Open
16 May 2017	Others	₹850.00 Cr	Open
18 Nov 2016	Others	₹30.00 Cr	Open

Explore comprehensive loan charge details -

How Many Employees Work at Sneh Sadan Traders And Agents?

Unlock and access historical data on people associated with Sneh Sadan Traders And Agents, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Sneh Sadan Traders And Agents, 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 Sadan Traders And Agents's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sneh Sadan Traders And Agents

Recent Activity within the Organization

Director Appointment

Sumit Rajnikant Mehta was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
10 Dec 2024
Director Appointment

Bhavesh Nareshchandra Amin was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
10 Dec 2024
Director Appointment

Progress on Sonal Sumit Mehta was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.
10 Dec 2024
Charges

A charge with Others of Rs. 8,500.00 M registered on 16 May 2017 with Charge ID 100110756 was modified on 24 Jun 2019. was recorded as a recent event.
24 Jun 2019
Charges

A charge registered on 16 Sep 2015 via Charge ID 10606762 with Ifci Limited was fully satisfied on 15 Nov 2018. was recorded as a recent event.
15 Nov 2018
Charges

A charge with Ifci Limited amounted to Rs. 750.00 M with Charge ID 100202606 was registered on 25 Apr 2018. was recorded as a recent event.
25 Apr 2018

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Sneh Sadan Traders And Agents Limited?

The CIN of Sneh Sadan Traders And Agents Limited is U74999MH1980PLC022661.

Where is Sneh Sadan Traders And Agents Limited headquartered?

Sneh Sadan Traders And Agents Limited is headquartered at Cecil Court 1St Floorlansdowne Road, Mumbai, Maharashtra, 400039.

When was Sneh Sadan Traders And Agents Limited incorporated?

Sneh Sadan Traders And Agents Limited was incorporated on 24 May 1980.

Who are the current directors of Sneh Sadan Traders And Agents Limited?

The current directors of Sneh Sadan Traders And Agents Limited are

What is the primary industry of Sneh Sadan Traders And Agents Limited?

The primary industry of Sneh Sadan Traders And Agents Limited is Financial And Insurance Service.

Is Sneh Sadan Traders And Agents Limited a listed company?

Sneh Sadan Traders And Agents Limited is unlisted.

What is the capital structure of Sneh Sadan Traders And Agents Limited?

The authorized capital of Sneh Sadan Traders And Agents Limited is ₹2.00 M, and the paid-up capital is ₹0.85 M.

What is the compliance status of Sneh Sadan Traders And Agents Limited?

The compliance status of Sneh Sadan Traders And Agents Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available