About SNS Diagnostics Limited
Data last updated:
SNS Diagnostics Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 August 1983.
Registered with ROC Delhi under CIN L74899DL1983PLC016371. Listed.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.35 Cr. It was led by directors including Dharmendra Gupta and Mehak Arora.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: Room No. 106 First Floor 2162/T – 10 A Guru Arjun Nagar Main Pate, L Road, New Delhi, Delhi, India – 110008.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is snsdiagnostics.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No. 106 First Floor 2162/T – 10 A Guru Arjun Nagar Main Pate, L Road, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of SNS Diagnostics
SNS Diagnostics has one previous CIN (Corporate Identification Number): U74899DL1983PLC016371. The current CIN is L74899DL1983PLC016371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899DL1983PLC016371 | Current |
| U74899DL1983PLC016371 | Previous |
Business Activity of SNS Diagnostics
SNS Diagnostics operates primarily in the financial and insurance service and hospital and medical care sectors. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Hospital and Medical Care | Locked | Other Hospital and Medical Care Activities | Locked |
Detailed business activity records for SNS Diagnostics Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of SNS Diagnostics
SNS Diagnostics Limited is audited by Akash Tibrewal & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Akash Tibrewal & Associates | Locked | Locked | Locked |
Complete auditor history for SNS Diagnostics Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of SNS Diagnostics Limited
SNS Diagnostics Limited currently reports 3 directors and 2 key managerial personnel. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Gupta Also directs: Lovely Securities Private Limited, Sybly Industries Limited, Golkonda Aluminium Extrusions Limited and 5 more | Managing Director | 06 Aug 2018 | 8 Years 1 Months | As last reported |
| Mehak Arora | Director | 05 Jan 2015 | 11 Years 8 Months | As last reported |
| Sudhish Verma Kumar Also directs: Echt Finance Limited, Dewan Motors Investment and Finance Limited. | Cfo | 06 Nov 2018 | 7 Years 10 Months | As last reported |
| Ram Sunder Also directs: Amrit India Limited, Star Project Lighting Private Limited, Avail Financial Services Limited and 5 more | Additional Director | 06 Aug 2018 | 8 Years 1 Months | As last reported |
| Swati Jain | Company Secretary | 11 Oct 2023 | 2 Years 11 Months | As last reported |
Financials of SNS Diagnostics Limited FY 2019 filings available
Ten-year financial statements for SNS Diagnostics Limited
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.
Ownership and Shareholding of SNS Diagnostics
Shareholding and ownership data for SNS Diagnostics Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SNS Diagnostics
SNS Diagnostics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNS Diagnostics
SNS Diagnostics Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for SNS Diagnostics Limited
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.
GST Compliance of SNS Diagnostics
GST registrations and filing compliance for SNS Diagnostics Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SNS Diagnostics
Credit ratings, litigation, and regulatory alerts for SNS Diagnostics Limited
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 SNS Diagnostics
MSME payment history for SNS Diagnostics Limited
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 SNS Diagnostics
Corporate group structure for SNS Diagnostics Limited
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.
MCA Filings & Documents of SNS Diagnostics
MCA filings and documents for SNS Diagnostics Limited
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.
Recent Activity on SNS Diagnostics
Frequently Asked Questions about SNS Diagnostics Limited
SNS Diagnostics 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.
SNS Diagnostics is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 August 1983 and is registered under CIN L74899DL1983PLC016371. The company was amalgamated as per MCA records and no longer exists as a legal entity.
SNS Diagnostics was incorporated on 19 August 1983. Registered with ROC Delhi.
The current directors and KMP of SNS Diagnostics are:
- Dharmendra Gupta - Managing Director
- Mehak Arora - Director
- Sudhish Verma Kumar - Cfo
- Ram Sunder - Additional Director
- Swati Jain - Company Secretary
The CIN (Corporate Identification Number) of SNS Diagnostics is L74899DL1983PLC016371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of SNS Diagnostics is financial services. The company specifically operates in financial activities.