Snf4 Capital Private Limited
About Snf4 Capital Private Limited
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Snf4 Capital Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC345900. Its GSTIN is 07ABBCS5846B1ZH (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harvinder Singh Kohli and Amandeep Singh Sahni.
The registered office is at No. 1235 Nograh Mohalla Village T.Bad, New Delhi, Delhi, India – 110044.
The company is associated with 1 brand: Credexy. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
CIN history
Snf4 Capital has one previous CIN (Corporate Identification Number): U65990DL2019PTC345900. The current CIN is U67100DL2019PTC345900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2019PTC345900 | Current |
| U65990DL2019PTC345900 | Previous |
Contact details
Snf4 Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressNo. 1235 Nograh Mohalla Village T.Bad, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Brands
Snf4 Capital operates one associated brand: Credexy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a microcredit platform for low-income groups and entrepreneurs. | credexy.in |
Financials of Snf4 Capital Private Limited
Year-wise financial statements and ratios of Snf4 Capital Private Limited are in the company report Buy the company report.
Board of directors of Snf4 Capital Private Limited
Snf4 Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Singh Kohli | Director | 13 Feb 2019 | 7 Years 8 Months | Current |
| Amandeep Singh Sahni Also directs: Skybolt Industries Private Limited, JS Mobileon Private Limited | Additional Director | 08 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Snf4 Capital Private Limited has 1 court case on record: 1 filed by Snf4 Capital. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against M/S Aventors Media (OPC) Pvt. Ltd. | Pending |
To see the full case history of Snf4 Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snf4 Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Snf4 Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABBCS5846B1ZH | Delhi | Active | 03 May 2019 |
To see the full GST registrations and return filing status of Snf4 Capital Private Limited, buy the company report.
Recent activity
Snf4 Capital Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Amanat Naqvi ceased to be Director on 27 Nov 2019.
Frequently asked questions
Snf4 Capital is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 2019 (7+ years old) and is registered under CIN U67100DL2019PTC345900.
Snf4 Capital has 2 current directors:
- Harvinder Singh Kohli - Director
- Amandeep Singh Sahni - Additional Director
The GSTIN of Snf4 Capital is 07ABBCS5846B1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of Snf4 Capital is U67100DL2019PTC345900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snf4 Capital has 1 court case on record: 1 filed by the company. 1 is pending.
Snf4 Capital was incorporated on 13 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Amanat Naqvi ceased to be Director on 27 Nov 2019. Amandeep Singh Sahni was appointed as Additional Director on 08 Nov 2019. Harvinder Singh Kohli was appointed as Director on 13 Feb 2019.
The registered office of Snf4 Capital is at No. 1235 Nograh Mohalla Village T.Bad, New Delhi, Delhi, India – 110044.
Snf4 Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Snf4 Capital has 1 associated brand: Credexy.