Sneh Securities Private Limited
About Sneh Securities Private Limited
Data last updated: 13 February 2026
Sneh Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC079400.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Brijmohan Sarda and Swati Sarda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 61 Rajgir Chambers12/14 Shahid Bhagat Singh Rd, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.41 Lakh, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address61 Rajgir Chambers12/14 Shahid Bhagat Singh Rd, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sneh Securities Private Limited
Sneh Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sneh Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sneh Securities Private Limited
Sneh Securities Private Limited is audited by A.G.MUNDRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.G.MUNDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Sneh Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sneh Securities Private Limited
Sneh Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Brijmohan Sarda
Also directs:
Sarda Corporate Services Private Limited
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Director | 04 Jul 1994 | 32 Years 1 Months | Current |
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Swati Sarda
Also directs:
Sarda Corporate Services Private Limited
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Director | 07 Jul 1994 | 32 Years 1 Months | Current |
Financials of Sneh Securities Private Limited FY 2025 filings available
Sneh Securities Private Limited reported revenue of ₹6.41 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Sneh Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sneh Securities Private Limited
Shareholding and ownership data for Sneh Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sneh Securities Private Limited
Sneh Securities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sneh Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sneh Securities Private Limited
Sneh Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneh Securities Private Limited
View historical data on people associated with Sneh Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sneh Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sneh Securities Private Limited
GST registrations and filing compliance for Sneh Securities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sneh Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sneh Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sneh Securities Private Limited
MSME payment history for Sneh Securities Private 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
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Subsidiaries & Group Companies of Sneh Securities Private Limited
Corporate group structure for Sneh Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sneh Securities Private Limited
MCA filings and documents for Sneh Securities Private 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
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Recent Activity on Sneh Securities Private Limited
Frequently Asked Questions about Sneh Securities Private Limited
Sneh Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 1994 (32+ years old) and is registered under CIN U65990MH1994PTC079400.
Sneh Securities Private Limited reported revenue of ₹6.41 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Sneh Securities Private Limited are:
- Brijmohan Sarda - Director
- Swati Sarda - Director
The primary industry of Sneh Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sneh Securities Private Limited can be reached at the registered office: 61 Rajgir Chambers1214 Shahid Bhagat Singh Rd, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.5 Lakh.