SNEHFIN INVESTMENTS PRIVATE LIMITED

Active    As on: 16 May, 2023    Update Info    Print    Share

OVERVIEW - SNEHFIN INVESTMENTS PRIVATE LIMITED

Snehfin Investments Private Limited is an unlisted private company incorporated on 22 January, 2001. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 16.86 cr and the total paid-up capital is INR 15.98 cr.

The current status of Snehfin Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Snehfin Investments Private Limited, per our records, was held on 30 September, 2022.

Snehfin Investments Private Limited has two directors - Dinesh Kumar Singhi and Snehalatha Singhi.

The Corporate Identification Number (CIN) of Snehfin Investments Private Limited is U67120KA2001PTC028490. The registered office of Snehfin Investments Private Limited is at No.401, 4th Floor, Pride Elite, No.10, Museum Road, Bangalore, Bangalore, Karnataka.

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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SNEHFIN INVESTMENTS PRIVATE LIMITED


CIN

U67120KA2001PTC028490

Incorporation Date / Age

22 January, 2001 / 23 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 1686.0 Lacs

Paidup Capital

INR 1598.48 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

No.401, 4th Floor, Pride Elite, No.10, Museum Road
Bangalore
Bangalore - 560001
Karnataka - India

How to download SNEHFIN INVESTMENTS PRIVATE LIMITED report

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SNEHFIN INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120KA2001PTC028490
Incorporation Date / Age22 January, 2001 / 23 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1686.0 Lacs
Paidup CapitalINR 1598.48 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNo.401, 4th Floor, Pride Elite, No.10, Museum Road Bangalore Bangalore - 560001 Karnataka - India

FINANCIAL HIGHLIGHTS - SNEHFIN INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SNEHFIN INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SNEHFIN INVESTMENTS PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving directors currently on board are Dinesh Kumar Singhi and Snehalatha Singhi who were appointed on 22 January, 2001. They have been on the board for more than 23 years.

Dinesh Kumar Singhi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DINESH KUMAR SINGHI Director 22 January, 2001 Other directorships - BMM CONSTRUCTION & PROJECTS PRIVATE LIMITED,  DSAP Strategic Business Ventures LLP,  H.K.T. MINING PRIVATE LIMITED,  SINGHI FINLEASE PRIVATE LIMITED,  BMM ENERGY PRIVATE LIMITED,  RANJITPURA INFRASTRUCTURE PRIVATE LIMITED,  SHRAVANEE PROPERTIES PRIVATE LIMITED,  SNEH SHELTERS PRIVATE LIMITED,  SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED,  SINGHI HOLDINGS PRIVATE LIMITED,  BMM ISPAT LIMITED, 
SNEHALATHA SINGHI Director 22 January, 2001 Other directorships - LOKAPUR LIMESTONE MINING PRIVATE LIMITED,  BMM CONSTRUCTION & PROJECTS PRIVATE LIMITED,  H.K.T. MINING PRIVATE LIMITED,  SINGHI FINLEASE PRIVATE LIMITED,  BMM ENERGY PRIVATE LIMITED,  RANJITPURA INFRASTRUCTURE PRIVATE LIMITED,  SHRAVANEE PROPERTIES PRIVATE LIMITED,  SNEH SHELTERS PRIVATE LIMITED,  SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED,  SINGHI HOLDINGS PRIVATE LIMITED, 
ASHA DEVARU HEGDE KMP 02 August, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DINESH KUMAR SINGHI Director 22 January, 2001 View other directorships
SNEHALATHA SINGHI Director 22 January, 2001 View other directorships
ASHA DEVARU HEGDE KMP 02 August, 2021 No other directorships
22 January, 2001

DINESH KUMAR SINGHI

Director

22 January, 2001

SNEHALATHA SINGHI

Director

02 August, 2021

ASHA DEVARU HEGDE

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALPHAGREP INVESTMENT MANAGEMENT PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 16.00 cr.
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CANARA BANK SECURITIES LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 16.00 cr.
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NEUBERGER BERMAN INDIA PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 16.00 cr.
2022 Maharashtra 16.00 cr Buy financial reports
ARES MANAGEMENT ASIA (INDIA) PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 16.00 cr.
2021 Maharashtra 16.00 cr Buy financial reports
MORGAN STANLEY FUND ADVISOR IFSC PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 15.85 cr.
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RAJRADHE FINANCE LIMITED It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 15.80 cr.
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ARHAM WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 16.18 cr.
2014 Gujarat 16.18 cr Buy financial reports
AIRAN FINSTOCKS PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 15.77 cr.
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SHAH INVESTOR'S HOME LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 15.75 cr.
1994 Gujarat 15.75 cr Buy financial reports
WORTH PERIPHERALS LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 15.75 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SNEHFIN INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SNEHFIN INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SNEHFIN INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SNEHFIN INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SNEHFIN INVESTMENTS PRIVATE LIMITED is 22 January, 2001.

  • What is authorized share capital of SNEHFIN INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SNEHFIN INVESTMENTS PRIVATE LIMITED is INR 1686.0 Lacs.

  • What is the paid-up capital of SNEHFIN INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SNEHFIN INVESTMENTS PRIVATE LIMITED is INR 1598.48 Lacs.

  • What is the registered address of SNEHFIN INVESTMENTS PRIVATE LIMITED?

    The registered address of SNEHFIN INVESTMENTS PRIVATE LIMITED is No.401, 4th Floor, Pride Elite, No.10, Museum Road
    Bangalore
    Bangalore - 560001
    Karnataka - India.

  • What is the CIN number of SNEHFIN INVESTMENTS PRIVATE LIMITED?

    The CIN number of SNEHFIN INVESTMENTS PRIVATE LIMITED is U67120KA2001PTC028490.

  • Who are the directors of SNEHFIN INVESTMENTS PRIVATE LIMITED?

    Snehfin Investments Private Limited has two directors - Dinesh Kumar Singhi and Snehalatha Singhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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