Sneh Shares & Securities Private Limited
About Sneh Shares & Securities Private Limited
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Sneh Shares & Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC070886. Its GSTIN is 27AAACA1344E1Z9 (Maharashtra).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹62.5 Lakh. It was formerly known as Asrani Investment and Finance Private Limited. It is led by directors Dinesh Kumar Nuwal and Rajesh Nuwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.04 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Cr (net margin 118.2%) and EBITDA of ₹96.34 Lakh (EBITDA margin 97.3%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 24% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹192.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sneh Shares & Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Sneh Shares & Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sneh Shares & Securities Private Limited
FY 2024 filings availableSneh Shares & Securities Private Limited reported revenue of ₹99.04 Lakh (down 91% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 91% fall in the latest year. EBITDA fell 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹96.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.17 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.3% | ||||
| Net Profit Margin | 118.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sneh Shares & Securities Private Limited, buy the company report.
Board of directors of Sneh Shares & Securities Private Limited
Sneh Shares & Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Nuwal Also directs: Artha Sri Investment Consultants LLP, Indianivesh Capitals Limited, Indianivesh Limited and 5 more | Director | 14 Jul 2005 | 21 Years 3 Months | Current |
| Rajesh Nuwal Also directs: Indianivesh Investment Advisors LLP, Artha Sri Investment Consultants LLP, Balashri Commercial Limited and 5 more | Director | 14 Jul 2005 | 21 Years 3 Months | Current |
Peer comparison
Sneh Shares & Securities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services, Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finsafe Financial Solutions Private Limited | ₹99.16 Lakh (FY 2024) | -30.0% | Bangalore, Karnataka, India | |||
| Linner Traders Pvt Ltd | ₹99.11 Lakh (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Singularis Wealth Private Limited | ₹99.08 Lakh (FY 2024) | 30.0% | Bengaluru, Karnataka, India | |||
| Ankshree Investments and Trading Company Limited | ₹99.07 Lakh (FY 2025) | -24.0% | Mumbai, Maharashtra, India | |||
| Lorraine Finance Private Limited | ₹99.04 Lakh (FY 2024) | -4.0% | Vasai, Maharashtra, India | |||
| Sneh Shares & Securities Private Limitedthis company | ₹99.04 Lakh (FY 2024) | ₹1.17 Cr | 118.2% | -91.0% | Mumbai, Maharashtra, India | |
| Eastern Commotrade Private Limited | ₹99.03 Lakh (FY 2024) | 2.0% | Howrah, West Bengal, India | |||
| Anginit Finance and Investments Private Limited | ₹98.98 Lakh (FY 2025) | -21.0% | New Delhi, Delhi, India | |||
| Diganta Vyapaar Pvt Ltd | ₹98.97 Lakh (FY 2025) | 401.0% | Kolkata, West Bengal, India | |||
| Acquitor Financial Services Private Limited | ₹98.96 Lakh (FY 2025) | -84.0% | Thane, Maharashtra, India | |||
| Anticlock Vyapaar Pvt Ltd | ₹98.96 Lakh (FY 2021) | 7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sneh Shares & Securities Private Limited, buy the company report.
Auditor
Sneh Shares & Securities Private Limited is audited by A. Bangani & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. Bangani & Associates | FY 2022 | 127366W |
Shareholding
The shareholding of Sneh Shares & Securities Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sneh Shares & Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2011 | 10323981 | Kotak Mahindra Prime Limited | ₹7.6 Cr | Satisfied | |
| 28 Apr 2009 | 10158882 | Hdfc Bank Limited | ₹185 Cr | Satisfied |
To see the full charge records of Sneh Shares & Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sneh Shares & Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sneh Shares & Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sneh Shares & Securities has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Indianivesh Financial Advisors Limited | U74140MH2006PLC161342 |
To see the full group structure of Sneh Shares & Securities Private Limited, buy the company report.
GST
Sneh Shares & Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA1344E1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sneh Shares & Securities Private Limited, buy the company report.
Recent activity
Sneh Shares & Securities Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Nirmalkumar Jagdish Pareek ceased to be Director on 18 Apr 2007.
Frequently asked questions
Sneh Shares & Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 February 1993 (33+ years old) and is registered under CIN U67120MH1993PTC070886.
Sneh Shares & Securities has 2 current directors:
- Dinesh Kumar Nuwal - Director
- Rajesh Nuwal - Director
The latest financial statements of Sneh Shares & Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sneh Shares & Securities is 27AAACA1344E1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sneh Shares & Securities is U67120MH1993PTC070886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sneh Shares & Securities was incorporated on 22 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sneh Shares & Securities by revenue are Finsafe Financial Solutions Private Limited, Linner Traders Pvt Ltd, Singularis Wealth Private Limited, Ankshree Investments and Trading Company Limited, Lorraine Finance Private Limited and 5 more, all in the BFSI industry (Broking Services, Other Financial Services).
Nirmalkumar Jagdish Pareek ceased to be Director on 18 Apr 2007. Nitesh Kabra ceased to be Director on 26 Mar 2007. Dinesh Kumar Nuwal was appointed as Director on 14 Jul 2005. Sneh Shares & Securities has 4 board changes on record in total.
The registered office of Sneh Shares & Securities is at 17th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Sneh Shares & Securities operates in the financial services industry, in the brokerage and trading services segment.
Sneh Shares & Securities has no open charges and satisfied charges of ₹192.6 Cr as per latest MCA filings.
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