Sneh Shares & Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Sneh Shares & Securities Private Limited

Sneh Shares & Securities Private Limited, a active private limited company, was established on 22 February 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1993PTC070886. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹6.25 M.

Formerly known as Asrani Investment And Finance Private Limited. It upholds a compliant status. Its leadership includes Dinesh Kumar Nuwal (Director), Rajesh Nuwal (Director). Past directors included Nirmalkumar Jagdish Pareek, Nitesh Kabra. It holds no open charges and ₹192.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1993PTC070886

  • Registration Number

    070886

  • Incorporation Date

    22 February 1993

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹6.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 6.25 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 192.60 Cr
  • Revenue Growth **** -91.52%
  • Profit Growth **** -91.36%
  • Ebitda **** -148.18%
  • Net Worth -19.74%
  • Total Assets -53.88%
Company report

Sneh Shares & Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sneh Shares & Securities 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 Shares & Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Nuwal Director 14 Jul 2005 Current
Rajesh Nuwal Director 14 Jul 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Apr 2007 Past
Pramod Abcsdd Director 26 Mar 2007 Past

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Financial Performance of Sneh Shares & Securities.

Sneh Shares & Securities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.52% decrease. The company also saw a substantial fall in profitability, with a 91.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.74%.

Sneh Shares & Securities revenue growth over time
Sneh Shares & Securities 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
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 -91.52%
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Revenue from Operations
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*******
Total Assets
*******
 -53.88%
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Profit or Loss
*******
 -91.36%
*******
*******
*******
*******
Net Worth
*******
 -19.74%
*******
*******
*******
*******
EBITDA
*******
 -148.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sneh Shares & Securities?

In 2022, Sneh Shares & Securities had a promoter holding of 99.36% and a public holding of 0.64%. The company had 1 Subsidiary and 1 Associate company. 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

₹0

Satisfied Charges

₹1,926,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 185.00 Cr
  • Kotak Mahindra Prime Limited : 7.60 Cr
Latest Charge Details
Date Lender Amount Status
17 Nov 2011 Kotak Mahindra Prime Limited ₹7.60 Cr Satisfied
28 Apr 2009 Hdfc Bank Limited ₹185.00 Cr Satisfied

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How Many Employees Work at Sneh Shares & Securities?

Unlock and access historical data on people associated with Sneh Shares & Securities, 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 Shares & Securities, 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 Shares & Securities'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 Shares & Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sneh Shares & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sneh Shares & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 28 Apr 2009 via Charge ID 10158882 with Hdfc Bank Limited was fully satisfied on 11 Mar 2022. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 185.00 Cr registered on 28 Apr 2009 with Charge ID 10158882 was modified on 19 Dec 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 17 Nov 2011 via Charge ID 10323981 with Kotak Mahindra Prime Limited was fully satisfied on 26 Aug 2013. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Prime Limited amounted to Rs. 7.60 Cr with Charge ID 10323981 was registered on 17 Nov 2011. was documented.

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Frequently Asked Questions
What is the CIN of Sneh Shares & Securities Private Limited?

The CIN of Sneh Shares & Securities Private Limited is U67120MH1993PTC070886.

Where is Sneh Shares & Securities Private Limited headquartered?

Sneh Shares & Securities Private Limited is headquartered at 17Th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

When was Sneh Shares & Securities Private Limited incorporated?

Sneh Shares & Securities Private Limited was incorporated on 22 February 1993.

Who are the current directors of Sneh Shares & Securities Private Limited?

The current directors of Sneh Shares & Securities Private Limited are

What is the primary industry of Sneh Shares & Securities Private Limited?

The primary industry of Sneh Shares & Securities Private Limited is Financial Services.

Is Sneh Shares & Securities Private Limited a listed company?

Sneh Shares & Securities Private Limited is unlisted.

What is the capital structure of Sneh Shares & Securities Private Limited?

The authorized capital of Sneh Shares & Securities Private Limited is ₹5.50 Cr, and the paid-up capital is ₹6.25 M.

What is the compliance status of Sneh Shares & Securities Private Limited?

The compliance status of Sneh Shares & Securities Private Limited is Compliant.

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