Snevir Engineering Private Limited

Snevir Engineering Private Limited - metals and minerals in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1981PTC025222 Incorporated 15 September 1981 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹2,200
Issued & subscribed
Open charges
₹4.12 Cr
Secured borrowings
Company age
45 yrs
Est. 1981
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Sep 1981
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Snevir Engineering Private Limited

Data last updated:

Snevir Engineering Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 September 1981 and has been in existence for over 45 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1981PTC025222.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,200.

The registered office is at E – 16 M.I.D.C Kalyan Murbad, Thane, Maharashtra, India – 421401.

As per MCA filings, the company has open charges of ₹4.12 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Snevir Engineering Private Limited
CIN U99999MH1981PTC025222
Registration Number 025222
Incorporation Date 15 September 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E – 16 M.I.D.C Kalyan Murbad, Thane, Maharashtra, India – 421401
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Snevir Engineering Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Snevir Engineering Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Snevir Engineering Private Limited

No directors are listed for Snevir Engineering in the MCA records available to us.

Charges & Borrowings of Snevir Engineering Private Limited

Open charges
₹4.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Rupee Corporation Bank₹2.50 Cr
Rupee Co.Op.Bank₹0.75 Cr
Rupee Co-Oprative Bank Ltd.₹0.64 Cr
The Mharashtra State Financial Corporation₹0.18 Cr
Bank of Mharashtra₹0.05 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2000Rupee Co-Oprative Bank Ltd.₹64 LakhOpen
09 Oct 1998Rupee Corporation Bank₹1 CrOpen
18 Feb 1997Rupee Corporation Bank₹25 LakhOpen
07 Feb 1997Rupee Corporation Bank₹75 LakhOpen
07 Feb 1997Rupee Co.Op.Bank₹75 LakhOpen

Total charge records: 8 View all charges

Employees and EPFO Compliance at Snevir Engineering Private Limited

Employment history and EPFO contributions of people linked to Snevir Engineering.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Snevir Engineering Private Limited

Charges
A charge with Rupee Co-Oprative Bank Ltd. amounted to Rs. 64.00 Lakh with Charge ID 90359550 was registered on 31 Mar 2000.
Charges
A charge with Rupee Corporation Bank amounted to Rs. 100.00 Lakh with Charge ID 90361435 was registered on 09 Oct 1998.
Charges
A charge with Rupee Corporation Bank of Rs. 75.00 Lakh registered on 07 Feb 1997 with Charge ID 90359137 was modified on 10 Dec 1997.
Charges
A charge with Rupee Co.Op.Bank of Rs. 75.00 Lakh registered on 07 Feb 1997 with Charge ID 90360868 was modified on 11 Jul 1997.
Charges
A charge with Rupee Corporation Bank amounted to Rs. 25.00 Lakh with Charge ID 90359141 was registered on 18 Feb 1997.
Charges
A charge with Rupee Co.Op.Bank amounted to Rs. 75.00 Lakh with Charge ID 90360868 was registered on 07 Feb 1997.
Charges
A charge with Rupee Corporation Bank amounted to Rs. 75.00 Lakh with Charge ID 90359137 was registered on 07 Feb 1997.
Charges
A charge with Rupee Corporation Bank amounted to Rs. 50.00 Lakh with Charge ID 90360866 was registered on 31 Jan 1997.
Charges
A charge with Bank Of Mharashtra amounted to Rs. 5.00 Lakh with Charge ID 90358371 was registered on 03 May 1990.
Charges
A charge with The Mharashtra State Financial Corporation amounted to Rs. 18.00 Lakh with Charge ID 90361364 was registered on 05 Jul 1984.
Incorporation
15 Sep 1981
Snevir Engineering Private Limited was registered on 15 Sep 1981 with Roc Mumbai Ii & aged 45 years 25 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Snevir Engineering Private Limited

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MSME Payment Delays by Snevir Engineering Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Snevir Engineering Private Limited

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Corporate group structure

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GST Compliance of Snevir Engineering Private Limited

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MCA Filings & Documents of Snevir Engineering Private Limited

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MCA filings and documents

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Frequently Asked Questions about Snevir Engineering Private Limited

Snevir Engineering is an active private limited company based in Thane, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 September 1981 (45+ years old) and is registered under CIN U99999MH1981PTC025222.

The CIN (Corporate Identification Number) of Snevir Engineering is U99999MH1981PTC025222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Snevir Engineering has 1 court case on record: 1 filed against it.

Snevir Engineering was incorporated on 15 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Snevir Engineering is at E – 16 M.I.D.C Kalyan Murbad, Thane, Maharashtra, India – 421401.

Snevir Engineering has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,200.

Snevir Engineering operates in the metals and minerals industry, in the metal manufacturing and processing segment.

No. Snevir Engineering is not listed on any stock exchange. It is an unlisted company.

Snevir Engineering has open charges of ₹4.12 Cr and no satisfied charges on record as per latest MCA filings.

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