Snap India Consultancy Limited - Company overview

Snap India Consultancy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MP2006PLC01901…

2006-10-16 Gwalior, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2006-10-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
1
50.00 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 12:00:52

Company Health Scores

Health scores for Snap India Consultancy 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (75), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRABODHA KUMAR JAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Snap India Consultancy Limited

Snap India Consultancy Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MP2006PLC019017). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on October 16, 2006 (20+ years old), headquartered in Gwalior, Madhya Pradesh, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Business & IT Consulting
  • Location F - 27, Sanjay Complex, Jayendraganj,, Gwalior, Madhya Pradesh - 474001
CIN / LLPINU45200MP2006PLC019017
Company No.019017
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-10-16
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Snap India Consultancy Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Snap India Consultancy Limited (3)

P
Director | Since 2006-10-16 | DIN: 00663238
R
Director | Since 2006-10-16 | DIN: 01725382
R
Additional Director | Since 2008-01-31 | DIN: 01997594

Charges of Snap India Consultancy Limited

Punjab National Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 09 Dec 2011
50.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Snap India Consultancy Limited
What is CIN of Snap India Consultancy Limited?
The Corporate Identification Number (CIN) for Snap India Consultancy Limited is U45200MP2006PLC019017. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019017 as per MCA.
When was Snap India Consultancy Limited incorporated?
Snap India Consultancy Limited was incorporated 19 years 8 months ago on 16 Oct 2006.
What is paid-up capital and authorised share capital of Snap India Consultancy Limited?
The paid-up capital of Snap India Consultancy Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Snap India Consultancy Limited?
Snap India Consultancy Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Snap India Consultancy Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Snap India Consultancy Limited is F - 27, Sanjay Complex, Jayendraganj,, Gwalior, Madhya Pradesh, 474001, India.
What is the ROC code of Snap India Consultancy Limited?
Snap India Consultancy Limited ROC code is Roc Gwalior.
What is the company classification of Snap India Consultancy Limited?
Snap India Consultancy Limited is classified as Public Limited Indian Non-Government Company.
Snap India Consultancy Limited - is it listed or unlisted?
Snap India Consultancy Limited is a Unlisted company.
What is the current status of Snap India Consultancy Limited?
Snap India Consultancy Limited is currently Strike Off and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Snap India Consultancy Limited associated with?
Snap India Consultancy Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Snap India Consultancy Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Snap India Consultancy Limited.
What is the turnover or revenue of Snap India Consultancy Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Snap India Consultancy Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.