Snehdeep Finance Pvt. Ltd.
About Snehdeep Finance Pvt. Ltd.
Data last updated: 07 February 2026
Snehdeep Finance Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 February 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U65929WB1990PTC048479.
Capital: an authorised share capital of ₹1.88 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors Amit Agarwal and Sweta Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 159 Rabindra Sarani 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.81 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address159 Rabindra Sarani 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Snehdeep Finance Pvt. Ltd.
Snehdeep Finance Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Snehdeep Finance Pvt. Ltd.
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 Snehdeep Finance Pvt. Ltd.
Snehdeep Finance Pvt. Ltd. is audited by ANAND GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snehdeep Finance Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Snehdeep Finance Pvt. Ltd.
Snehdeep Finance Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Amit Agarwal
Also directs:
Masani Resorts Llp, Masani A2 Milk And Manure Private Limited, Rakshamata Enclave Private Limited and 5 more
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Director | 01 Dec 2009 | 16 Years 7 Months | Current |
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Sweta Agarwal
Also directs:
Siddheshwari Vyapaar Private Limited, Crestline Holdings Private Limited, Mla Infra Ventures Llp and 5 more
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Director | 19 May 2010 | 16 Years 2 Months | Current |
Financials of Snehdeep Finance Pvt. Ltd. FY 2025 filings available
Snehdeep Finance Pvt. Ltd. reported revenue of ₹28.81 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Snehdeep Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Snehdeep Finance Pvt. Ltd.
Shareholding and ownership data for Snehdeep Finance Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Snehdeep Finance Pvt. Ltd.
Snehdeep Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehdeep Finance Pvt. Ltd.
View historical data on people associated with Snehdeep Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Snehdeep Finance Pvt. Ltd.
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 Snehdeep Finance Pvt. Ltd.
GST registrations and filing compliance for Snehdeep Finance Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snehdeep Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Snehdeep Finance Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Snehdeep Finance Pvt. Ltd.
MSME payment history for Snehdeep Finance Pvt. Ltd.
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 Snehdeep Finance Pvt. Ltd.
Corporate group structure for Snehdeep Finance Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snehdeep Finance Pvt. Ltd.
MCA filings and documents for Snehdeep Finance Pvt. Ltd.
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 Snehdeep Finance Pvt. Ltd.
Frequently Asked Questions about Snehdeep Finance Pvt. Ltd.
Snehdeep Finance Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1990 (36+ years old) and is registered under CIN U65929WB1990PTC048479.
Snehdeep Finance Pvt. Ltd. reported revenue of ₹28.81 Lakh for FY 2024 (up 3.00% YoY).
The current directors of Snehdeep Finance Pvt. Ltd. are:
- Amit Agarwal - Director
- Sweta Agarwal - Director
The primary industry of Snehdeep Finance Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Snehdeep Finance Pvt. Ltd. can be reached at the registered office: 159 Rabindra Sarani 2Nd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.88 Cr, and the paid-up capital is ₹1.87 Cr.