SNP Corporate Services Private Limited

SNP Corporate Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2008PTC178689 Incorporated 09 February 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2023
₹16.76 Cr
▼ 0.22% YoY
Net profit · FY 2023
₹6.87 Lakh
Net margin 0.4%
EBITDA · FY 2023
₹41.28 Lakh
EBITDA margin 2.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹2 Cr
Satisfied ₹1.4 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
391
Provident fund records

About SNP Corporate Services Private Limited

Data last updated:

SNP Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business support services segment of the business services sector. It was incorporated on 09 February 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2008PTC178689. Its GSTIN is 27AALCS5720R1ZL (Maharashtra).

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors Jay Ashok Joshi and Hiteish Veljibhai Joshi.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Unit No. 812 8th Floor Ghanshyam Enclave Gandhi Nagar Link Road Kandivali (W), Mumbai, Maharashtra, India – 400067.

As per the financials filed for FY 2023, the company reported a revenue of ₹16.76 Cr. For the same year it recorded a net profit of ₹6.87 Lakh (net margin 0.4%) and EBITDA of ₹41.28 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.

The company had about 391 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had open charges of ₹2 Cr and satisfied charges of ₹1.4 Cr on record.

The last known website on record is thetristargroups.com.

Company details

CIN U93000MH2008PTC178689
Registration Number 178689
Incorporation Date 09 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

SNP Corporate Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is thetristargroups.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Unit No. 812 8th Floor Ghanshyam Enclave Gandhi Nagar Link Road Kandivali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Business Support Services

To see the full contact details of SNP Corporate Services Private Limited, buy the company report.

Comprehensive company report
SNP Corporate Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of SNP Corporate Services is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of SNP Corporate Services Private Limited, buy the company report.

Financials of SNP Corporate Services Private Limited

FY 2023 filings available

SNP Corporate Services Private Limited reported revenue of ₹16.76 Cr for FY 2023.

Revenue · FY 2023
₹16.76 Cr
Net profit · FY 2023
₹6.87 Lakh margin 0.4%
EBITDA · FY 2023
₹41.28 Lakh margin 2.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 1%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 41%
5 years · compounded
▲ 38%

Revenue has grown at a compounded annual rate (CAGR) of 4% over five years. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹16.76 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹41.28 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.87 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin2.5%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of SNP Corporate Services Private Limited, buy the company report.

Board of directors of SNP Corporate Services Private Limited

SNP Corporate Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jay Ashok JoshiDirector15 Oct 201016 Years 0 MonthsAs last reported
Hiteish Veljibhai JoshiDirector01 Jan 20224 Years 10 MonthsAs last reported

Peer comparison

SNP Corporate Services Private Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Business Auxiliary Services), with the same principal business activity (other support services to organizations), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Philmor Global Business Services (India) Private Limited₹17.18 Cr (FY 2024)93.0%Bangalore, Karnataka, India
Sundrop Foods India Private Limited₹16.89 Cr (FY 2025)-1.0%Telangana, India
SNP Corporate Services Private Limitedthis company₹16.76 Cr (FY 2023)₹6.87 Lakh0.4%391Mumbai, Maharashtra, India
Tata Nyk Shipping (India) Private Limited₹16.46 Cr (FY 2025)9.0%Kolkata, West Bengal, India

To see the full peer comparison of SNP Corporate Services Private Limited, buy the company report.

Auditor

SNP Corporate Services Private Limited is audited by Purvi Gandhi and Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Purvi Gandhi and AssociatesFY 2023145052W

Shareholding

The shareholding of SNP Corporate Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of SNP Corporate Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
₹1.4 Cr
Breakdown by lending institutions
Others₹1.00 Cr
Indian Bank₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jan 2023100674696Others₹1 CrSatisfied
06 Aug 2016100047529Indian Bank₹40 LakhSatisfied

To see the full charge records of SNP Corporate Services Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for SNP Corporate Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

SNP Corporate Services Private Limited has a workforce of 391 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.

Employee count
391
Active EPFO establishments
1
Employee growth
-6.9%

GST

SNP Corporate Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AALCS5720R1ZLMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of SNP Corporate Services Private Limited, buy the company report.

Recent activity

SNP Corporate Services Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Hiteish Veljibhai Joshi was appointed as Director on 01 Jan 2022.

Charges
A charge registered on 06 Aug 2016 via Charge ID 100047529 with Indian Bank was fully satisfied on 09 Jan 2024.
AGM
Snp Corporate Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge registered on 20 Jan 2023 via Charge ID 100674696 with Others was fully satisfied on 23 Aug 2023.
Filing
Snp Corporate Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100674696 was registered on 20 Jan 2023.
Appointed
Hiteish Veljibhai Joshi was appointed as Director.
Ceased
Rohit Vithalbhai Modha ceased to be Additional Director.
Ceased
Nirmal Khetan ceased to be Additional Director.
Charges
A charge with Indian Bank amounted to Rs. 0.40 Cr with Charge ID 100047529 was registered on 06 Aug 2016.
Appointed
Jay Ashok Joshi was appointed as Director.
Ceased
Shashi Ashok Bekal ceased to be Director.
Ceased
Hiteish Veljibhai Joshi ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

SNP Corporate Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

SNP Corporate Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 09 February 2008 and is registered under CIN U93000MH2008PTC178689. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

SNP Corporate Services was incorporated on 09 February 2008. It is registered with the Registrar of Companies, Mumbai.

SNP Corporate Services had 2 directors:

The CIN (Corporate Identification Number) of SNP Corporate Services is U93000MH2008PTC178689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SNP Corporate Services is at Unit No. 812 8th Floor Ghanshyam Enclave Gandhi Nagar Link Road Kandivali W, Mumbai, Maharashtra, India – 400067.

SNP Corporate Services can be reached through the website thetristargroups.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of SNP Corporate Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of SNP Corporate Services is 27AALCS5720R1ZL, registered in Maharashtra.

SNP Corporate Services operated in the business services industry, in the business support services segment.

The peers of SNP Corporate Services by revenue are Philmor Global Business Services (India) Private Limited, Sundrop Foods India Private Limited, Tata Nyk Shipping (India) Private Limited, all in the Business Services industry (Business Auxiliary Services), with the same principal business activity (other support services to organizations).