Snehfin Investments Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2001.
2001 Bangalore, Karnataka, India Active
Last Updated:
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About Snehfin Investments Private Limited

Snehfin Investments Private Limited, a active private limited company, was established on 22 January 2001 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120KA2001PTC028490. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹15.98 Cr.

It upholds a compliant status. Its leadership includes Dinesh Kumar Singhi (Director), Snehalatha Singhi (Director). Past directors included Varsha Bengani, Swetha Srinivasa, Mannat Sachdev. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.401, 4Th Floor, Pride Elite, No.10, Museum Road, Bangalore, Karnataka, 560001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120KA2001PTC028490

  • Registration Number

    028490

  • Incorporation Date

    22 January 2001

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹15.98 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 15.98 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -18.71%
  • Ebitda **** -49.53%
  • Net Worth 0.06%
  • Total Assets -0.05%
Company report

Snehfin Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Snehfin Investments 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 Snehfin Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Singhi Director 22 Jan 2001 Current
Snehalatha Singhi Director 22 Jan 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Secretary - Past

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Financial Performance of Snehfin Investments.

Snehfin Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 18.71% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Snehfin Investments revenue growth over time
Snehfin Investments 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -18.71%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 -49.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Snehfin Investments?

In 2023, Snehfin Investments had a promoter holding of 65.59% and a public holding of 34.41%. 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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How Many Employees Work at Snehfin Investments?

Unlock and access historical data on people associated with Snehfin Investments, 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 Snehfin Investments, 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 Snehfin Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Snehfin Investments
Recent Activity within the Organization
  • Annual General Meeting

    Snehfin Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Snehfin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Asha Devaru Hegde was appointed as a Company Secretary was appointed as a Company Secretary on 02 Aug 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Dinesh Kumar Singhi was appointed as a Director was appointed as a Director on 22 Jan 2001 & has been associated with this company since 25 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Snehalatha Singhi was appointed as a Director was appointed as a Director on 22 Jan 2001 & has been associated with this company since 25 years 1 month . was documented.

  • Company Incorporation

    The activity Snehfin Investments Private Limited was registered on 22 Jan 2001 with Roc Bangalore & aged 25 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Snehfin Investments Private Limited?

The CIN of Snehfin Investments Private Limited is U67120KA2001PTC028490.

Where is Snehfin Investments Private Limited headquartered?

Snehfin Investments Private Limited is headquartered at No.401, 4Th Floor, Pride Elite, No.10, Museum Road, Bangalore, Karnataka, 560001.

When was Snehfin Investments Private Limited incorporated?

Snehfin Investments Private Limited was incorporated on 22 January 2001.

Who are the current directors of Snehfin Investments Private Limited?

The current directors of Snehfin Investments Private Limited are

What is the primary industry of Snehfin Investments Private Limited?

The primary industry of Snehfin Investments Private Limited is Financial And Insurance Service.

Is Snehfin Investments Private Limited a listed company?

Snehfin Investments Private Limited is unlisted.

What is the capital structure of Snehfin Investments Private Limited?

The authorized capital of Snehfin Investments Private Limited is ₹50.00 Cr, and the paid-up capital is ₹15.98 Cr.

What is the compliance status of Snehfin Investments Private Limited?

The compliance status of Snehfin Investments Private Limited is Compliant.

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