Snap India Consultancy Limited - Company overview

Snap India Consultancy Limited is shown as "Strike Off" in MCA records.

2006-10-16 Gwalior, Madhya Pradesh Strike Off 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
₹50 Lakh–1 Cr
▲ 275.5%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▼ -60.9%
FY 2016
EBITDA
₹1–10 Lakh
▼ -21.4%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 3.0%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 6.1%
FY 2016
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-10-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-24 12:00:52
SATISFIED CHARGES
1
-

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

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 20+ 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 Company identity, industry, contact, and registration details from MCA and company records.

Snap India Consultancy Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 16 October 2006 as a public limited company. Its registered office is at F - 27, Sanjay Complex, Jayendraganj, Gwalior, Madhya Pradesh.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has three directors: Prabodha Kumar Jain, Renu Jain and Rahul Sharma. The longest-serving is Prabodha Kumar Jain, on the board since 2006; the most recent to join is Rahul Sharma, appointed in January 2008. One former director, Diwan Singh Lodhi, left in December 2011. The same directors also sit on the board of Techno Intelligent Systems Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. The one charge registered against it has been satisfied, so no secured loan is open.

Business Outsourcing ••••••••
  • Location F - 27, Sanjay Complex, Jayendraganj,, Gwalior, Madhya Pradesh - 474001
LinkedIn
Legal NameSnap India Consultancy Limited
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

Current Directors of Snap India Consultancy Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prabodha Kumar Jain
Director | Since 2006-10-16 | DIN: 00663238
R
Renu Jain
Director | Since 2006-10-16 | DIN: 01725382
R
Rahul Sharma
Additional Director | Since 2008-01-31 | DIN: 01997594

Financial Performance of Snap India Consultancy Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50 Lakh–1 Cr ▲ 275.5%
P&L Under ₹1 Lakh ▼ -60.9%
EBITDA ₹1–10 Lakh ▼ -21.4%
Net worth ₹1–10 Lakh ▲ 3.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Snap India Consultancy Limited Open and satisfied charges registered against the company with MCA.

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

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Snap India Consultancy Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Techno Intelligent Systems Private Limited 1 Shared Director

Financial Ratios of Snap India Consultancy Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 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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Shareholding Pattern of Snap India Consultancy Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Snap India Consultancy 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 Snap India Consultancy 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 Snap India Consultancy Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snap India Consultancy Limited?
MCA does not publish an "owner" field. Snap India Consultancy Limited is run by its directors, Prabodha Kumar Jain, Renu Jain and Rahul Sharma. 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 Snap India Consultancy Limited?
Snap India Consultancy Limited has three current directors: Prabodha Kumar Jain (since October 2006), Renu Jain (since October 2006) and Rahul Sharma (since January 2008).
What is CIN of Snap India Consultancy Limited?
The CIN of Snap India Consultancy Limited is U45200MP2006PLC019017. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2006 is the year it was registered, PLC is the company type and 019017 is its registration number.
When was Snap India Consultancy Limited incorporated?
Snap India Consultancy Limited was incorporated on 16 October 2006 with ROC Gwalior. That makes it about 20 years old.
What is the registered address of Snap India Consultancy Limited?
The registered office on MCA records is F - 27, Sanjay Complex, Jayendraganj, Gwalior, Madhya Pradesh - 474001.
What is the current status of Snap India Consultancy Limited?
MCA shows Snap India Consultancy Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Snap India Consultancy Limited?
You can post to its registered office at F - 27, Sanjay Complex, Jayendraganj, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Snap India Consultancy Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Snap India Consultancy Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Snap India Consultancy Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Snap India Consultancy Limited?
No charge is open. The one charge registered against Snap India Consultancy Limited has been satisfied. Lenders named in the filings include Punjab National Bank.
Have any directors left Snap India Consultancy Limited?
Yes, one former director is on record. Diwan Singh Lodhi (December 2011) left.
Which companies share directors with Snap India Consultancy Limited?
Techno Intelligent Systems Private Limited shares at least one director with Snap India Consultancy Limited.
What is the turnover or revenue of Snap India Consultancy Limited?
Based on filed financial statements, the revenue of Snap India Consultancy Limited for FY 2016 was in the ₹50 Lakh–1 Cr range. That is up 275.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Snap India Consultancy Limited?
For FY 2016, the net worth of Snap India Consultancy Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Snap India Consultancy Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Snap India Consultancy Limited - is it listed or unlisted?
Snap India Consultancy 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 Snap India Consultancy Limited?
Snap India Consultancy Limited is registered with ROC Gwalior.
What is the company classification of Snap India Consultancy Limited?
MCA classifies Snap India Consultancy Limited as: Public 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.