MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0063368
SNS Overseas Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹50.72 Cr
▼ 27% YoY
Net profit · FY 2024
₹11.73 Cr
Net margin 23.1%
EBITDA · FY 2024
₹14.55 Cr
EBITDA margin 28.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.44 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹5.21 Cr
Company age
34 yrs
Est. 1992
Directors on board
3
As per MCA filings
About SNS Overseas Private Limited
Data last updated:
SNS Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067222. Its GSTIN is 27AAECS3940E1ZH (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.44 Lakh. It is led by directors including Suhrid Deorah and Neeraj Deorah.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 145 Atlanta 14th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.72 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹11.73 Cr (net margin 23.1%) and EBITDA of ₹14.55 Cr (EBITDA margin 28.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
The company is associated with 1 brand: SNS Overseas. As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹5.21 Cr on record. Court records list 13 cases involving the company, including 13 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2009. Its 10 peer companies in the same principal business activity (Retail Trading) are compared by revenue, 5 larger and 5 smaller; the largest is Moi Technology Private Limited with revenue of ₹50.76 Cr. The company has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 2 overdue payments to 2 micro and small suppliers.
SNS Overseas Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0063368). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website snsoverseas.com.
Company Details of SNS Overseas Private Limited
CIN U51900MH1992PTC067222
Registration Number 067222
Incorporation Date 15 June 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0063368
CIN History of SNS Overseas Private Limited
SNS Overseas has one previous CIN (Corporate Identification Number): U51900MH2004PTC067222. The current CIN is U51900MH1992PTC067222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1992PTC067222 | Current |
| U51900MH2004PTC067222 | Previous |
Recognitions & Rankings of SNS Overseas
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address145 Atlanta 14th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial Activities
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Associated Brands with SNS Overseas Private Limited
SNS Overseas operates one associated brand: SNS Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Food packaging equipment is manufactured in Mumbai, India. | snsoverseas.com |
Business Activity of SNS Overseas Private Limited
The main business activities of SNS Overseas are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SNS Overseas Private Limited FY 2024 filings available
SNS Overseas Private Limited reported revenue of ₹50.72 Cr (down 27% YoY) for FY 2024.
Revenue · FY 2024
₹50.72 Cr ▼ 27%
Net profit · FY 2024
₹11.73 Cr margin 23.1%
EBITDA · FY 2024
₹14.55 Cr margin 28.7%
Compounded Annual Growth Rate (CAGR) of SNS Overseas Private Limited
Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 15%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▲ 82%
3 years · compounded
▲ 52%
5 years · compounded
▲ 21%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 27% fall in the latest year. EBITDA rose 82% 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 of SNS Overseas Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹14.55 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.73 Cr | •••• | •••• | •••• | •••• |
| 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 SNS Overseas Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 23.1% | •••• | •••• | •••• | •••• |
| 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 SNS Overseas are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Board of Directors of SNS Overseas Private Limited
SNS Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhrid Deorah | Director | 21 May 2008 | 18 Years 5 Months | Current |
| Neeraj Deorah | Director | 02 May 2014 | 12 Years 5 Months | Current |
| Prabha Deorah | Director | 24 Jun 2004 | 22 Years 3 Months | Current |
Peer Comparison of SNS Overseas Private Limited
SNS Overseas Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moi Technology Private Limited | ₹50.76 Cr (FY 2025) | •••• | •••• | 6068.0% | •••• | Tuticorin, Tamil Nadu, India |
| Jaiswal Pharmaceuticals Private Limited | ₹50.75 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Jabalpur, Madhya Pradesh, India |
| Delcom Telesystems Private Limited | ₹50.74 Cr (FY 2025) | •••• | •••• | 97.0% | •••• | New Delhi, Delhi, India |
| Pink Pharmacy Services Private Limited | ₹50.74 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Nashik, Maharashtra, India |
| G T Auto Agencies Private Limited | ₹50.73 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Salem, Tamil Nadu, India |
| SNS Overseas Private Limited this company | ₹50.72 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
| Spark Scientific Private Limited | ₹50.71 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Hyderabad, Telangana, India |
| Trustindia Fiv Star Private Limited | ₹50.7 Cr (FY 2025) | •••• | •••• | 179.0% | •••• | Surat, Gujarat, India |
| Vector Engineering (India) Private Limited | ₹50.68 Cr (FY 2024) | •••• | •••• | 71.0% | •••• | Chennai, Tamil Nadu, India |
| Trident Creation Private Limited | ₹50.68 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Ahmedabad, Gujarat, India |
| D.P.Jewelline Private Limited | ₹50.63 Cr (FY 2025) | •••• | •••• | 264.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below SNS Overseas by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SNS Overseas Private Limited
SNS Overseas Private Limited is audited by VINOD RANA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD RANA | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of SNS Overseas Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SNS Overseas Private Limited
Open charges
₹1 Cr
Satisfied charges
₹5.21 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2023 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 03 Apr 2023 | Hdfc Bank Limited | ₹20.1 Lakh | Open |
| 09 Oct 2018 | Axis Bank Limited | ₹45 Lakh | Open |
| 15 Nov 2006 | Icici Bank Limited | ₹1.21 Cr | Satisfied |
| 16 Jan 2002 | Indian Bank | ₹2 Cr | Satisfied |
Total charge records: 6 View all charges
Deals & Funding of SNS Overseas Private Limited
SNS Overseas Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Pratham Investment & Trading Private Limited, Griffon Securities Private Limited |
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Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of SNS Overseas Private Limited
SNS Overseas Private Limited has 13 court cases on record: 13 filed by SNS Overseas. All cases are disposed.
Total cases
13
Filed by the company
13
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 0 | 0 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (TD) | Filed by the company against M/S. Indage Vintners Ltd. | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Cobra Indian Beer Private Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against Renaissance Winery Private Limited | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Indage Vintners Ltd. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Indage Vintners Ltd. | Disposed |
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Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
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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 by SNS Overseas Private Limited
SNS Overseas Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kudos Chemie Limited | •••• | •••• | •••• |
| Sun Export Private Limited | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
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- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at SNS Overseas Private Limited
Employment history and EPFO contributions of people linked to SNS Overseas.
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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
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Recent Activity on SNS Overseas Private Limited
SNS Overseas Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Neeraj Deorah was appointed as Director on 02 May 2014.
AGM
Sns Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Sns Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 100797784 was registered on 05 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.10 Lakh with Charge ID 100703961 was registered on 03 Apr 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100242197 was registered on 09 Oct 2018.
Charges
A charge registered on 27 Mar 1998 via Charge ID 90153480 with Indian Overseas Bank was fully satisfied on 04 Aug 2014.
Charges
A charge registered on 16 Jan 2002 via Charge ID 90153874 with Indian Bank was fully satisfied on 11 Jul 2014.
Charges
A charge registered on 15 Nov 2006 via Charge ID 10105280 with Icici Bank Limited was fully satisfied on 09 Jul 2014.
Appointed
Neeraj Deorah was appointed as Director.
Ceased
Neeraj Deorah ceased to be Director.
Appointed
Suhrid Deorah was appointed as Director.
Charges
A charge with Icici Bank Limited amounted to Rs. 121.00 Lakh with Charge ID 10105280 was registered on 15 Nov 2006.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SNS Overseas Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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Subsidiaries & Group Companies of SNS Overseas Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of SNS Overseas Private Limited
SNS Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS3940E1ZH | Maharashtra | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of SNS Overseas Private Limited
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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
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- Complete filing index
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Frequently Asked Questions about SNS Overseas Private Limited
SNS Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 June 1992 (34+ years old) and is registered under CIN U51900MH1992PTC067222.
SNS Overseas reported revenue of ₹50.72 Cr for FY 2024 (down 27% YoY).
SNS Overseas has 3 current directors:
- Suhrid Deorah - Director
- Neeraj Deorah - Director
- Prabha Deorah - Director
SNS Overseas reported a net profit of ₹11.73 Cr (net margin 23.1%) and EBITDA of ₹14.55 Cr (EBITDA margin 28.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SNS Overseas is 15% over three years and -11% over five years. In the latest year (FY 2024) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SNS Overseas is 27AAECS3940E1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of SNS Overseas is U51900MH1992PTC067222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNS Overseas has 13 court cases on record: 13 filed by the company. Most are in the high courts.
SNS Overseas was incorporated on 15 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
SNS Overseas has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
The peers of SNS Overseas by revenue are Moi Technology Private Limited, Jaiswal Pharmaceuticals Private Limited, Delcom Telesystems Private Limited, Pink Pharmacy Services Private Limited, G T Auto Agencies Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Neeraj Deorah was appointed as Director on 02 May 2014. Neeraj Deorah ceased to be Director on 11 Jun 2008. Suhrid Deorah was appointed as Director on 21 May 2008. SNS Overseas has 4 board changes on record in total.