SNR Impex Private Limited
About SNR Impex Private Limited
Data last updated:
SNR Impex Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC126530.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.84 Lakh. It is led by directors including Sunil Gupta and Beena Gupta.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at H – 2/16 Ansari Roaddarya Ganj, New, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.82 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.
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- Registered AddressH – 2/16 Ansari Roaddarya Ganj, New, Delhi, India – 110002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of SNR Impex Private Limited FY 2010 filings available
Financial Statement Summary of SNR Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of SNR Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SNR Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SNR Impex Private Limited
SNR Impex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gupta Also directs: SGN Industries Private Limited, Nova Estates Private Limited, SNR Electronics Limited and 1 more | Director | 21 May 2004 | 22 Years 4 Months | Current |
| Lalit Mohan Parmar | Additional Director | 01 Jan 2015 | 11 Years 9 Months | Current |
| Beena Gupta Also directs: SGN Industries Private Limited, SNR Electronics Limited | Director | 10 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of SNR Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2008 | Barclays Bank Plc | ₹4 Cr | Open |
| 14 Dec 2005 | United Bank of India | ₹1.82 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of SNR Impex Private Limited
SNR Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by O.N. Seth (HUF) | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SNR Impex Private Limited
Employment history and EPFO contributions of people linked to SNR Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SNR Impex Private Limited
SNR Impex Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Beena Gupta was appointed as Director on 10 Apr 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SNR Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SNR Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SNR Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SNR Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SNR Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SNR Impex Private Limited
SNR Impex is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 21 May 2004 (22+ years old) and is registered under CIN U51909DL2004PTC126530.
SNR Impex has 3 current directors:
- Sunil Gupta - Director
- Lalit Mohan Parmar - Additional Director
- Beena Gupta - Director
The CIN (Corporate Identification Number) of SNR Impex is U51909DL2004PTC126530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNR Impex has 1 court case on record: 1 filed against it.
SNR Impex was incorporated on 21 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Beena Gupta was appointed as Director on 10 Apr 2018. Lalit Mohan Parmar was appointed as Additional Director on 01 Jan 2015. Mukesh Chand ceased to be Additional Director on 01 Jan 2015. SNR Impex has 9 board changes on record in total.
The registered office of SNR Impex is at H – 216 Ansari Roaddarya Ganj, New, Delhi, India – 110002.
SNR Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.84 Lakh.
SNR Impex operates in the trading industry, in the specialty segment.
No. SNR Impex is not listed on any stock exchange. It is an unlisted company.