Sn India Property Developer Private Limited - Company overview

Sn India Property Developer Private Limited was incorporated on 31 August 2017 and is registered with ROC Uttar Pradesh I.

2017-08-31 Fatehpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 69.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -20.3%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -8.9%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 2.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 67.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-31
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-10-07
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sn India Property Developer Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sn India Property Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sn India Property Developer Private Limited was incorporated on 31 August 2017 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 9 years old. Its registered office is at 213 Kheldar, Fatehpur, Uttar Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has three directors: Mohd Hafeez Siddiqi, Shakirali Khan and Tanveer Farooqui. The longest-serving is Mohd Hafeez Siddiqi, on the board since 2017; the most recent to join is Tanveer Farooqui, appointed in June 2018. Mohd Hafeez Siddiqi is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. The last AGM on record was on 7 October 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 213 Kheldar, Fatehpur, Uttar Pradesh - 212601
Legal NameSn India Property Developer Private Limited
CIN / LLPINU45309UP2017PTC096494
Company No.096494
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-31
Date of AGM2022-10-07
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sn India Property Developer Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohd Hafeez Siddiqi
Managing Director | Since 2017-08-31 | DIN: 07903895
S
Shakirali Khan
Director | Since 2017-08-31 | DIN: 07903896
T
Tanveer Farooqui
Additional Director | Since 2018-06-04 | DIN: 08153494

Financial Performance of Sn India Property Developer Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 69.5%
P&L Under ₹1 Lakh ▼ -20.3%
EBITDA Loss · ₹10–50 Lakh ▼ -8.9%
Net worth ₹10–50 Lakh ▲ 2.0%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Sn India Property Developer Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Sn India Property Developer Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sn India Property Developer Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sn India Property Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sn India Property Developer Private Limited?
MCA does not publish an "owner" field. Sn India Property Developer Private Limited is run by its directors, Mohd Hafeez Siddiqi, Shakirali Khan and Tanveer Farooqui, with Mohd Hafeez Siddiqi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sn India Property Developer Private Limited?
Sn India Property Developer Private Limited has three current directors: Mohd Hafeez Siddiqi (since August 2017), Shakirali Khan (since August 2017) and Tanveer Farooqui (since June 2018). Mohd Hafeez Siddiqi is the managing director.
What is CIN of Sn India Property Developer Private Limited?
The CIN of Sn India Property Developer Private Limited is U45309UP2017PTC096494. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 096494 is its registration number.
When was Sn India Property Developer Private Limited incorporated?
Sn India Property Developer Private Limited was incorporated on 31 August 2017 with ROC Uttar Pradesh I. That makes it about 9 years old.
What is the registered address of Sn India Property Developer Private Limited?
The registered office on MCA records is 213 Kheldar, Fatehpur, Uttar Pradesh - 212601.
What is the current status of Sn India Property Developer Private Limited?
MCA shows Sn India Property Developer Private Limited as Active, and its last AGM on record was in October 2022.
What is the contact number or email for Sn India Property Developer Private Limited?
You can post to its registered office at 213 Kheldar, Fatehpur, Uttar Pradesh - 212601.
What industry or business activity is Sn India Property Developer Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Sn India Property Developer Private Limited?
Both authorised and paid-up capital are ₹20 lakh.
When did Sn India Property Developer Private Limited last file accounts and hold an AGM?
The last AGM on record was on 7 October 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sn India Property Developer Private Limited?
MCA shows no charges registered against Sn India Property Developer Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sn India Property Developer Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sn India Property Developer Private Limited?
Based on filed financial statements, the revenue of Sn India Property Developer Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 69.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sn India Property Developer Private Limited?
For FY 2022, the net worth of Sn India Property Developer Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sn India Property Developer Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sn India Property Developer Private Limited - is it listed or unlisted?
Sn India Property Developer Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sn India Property Developer Private Limited?
Sn India Property Developer Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Sn India Property Developer Private Limited?
MCA classifies Sn India Property Developer Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.