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Snap Finserv Private Limited

U65999DL2017PTC325213ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Snap Finserv Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Ravinder. Snap Finserv Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹2.93 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹2.93 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*****************(at)gmail.com
Registered Office
HOUSE NO-17, BASEMENT FLOOR BLK-F-11, MODEL TOWN DELHI North Delhi DL 110009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HOUSE NO-17, BASEMENT FLOOR BLK-F-11, MODEL TOWN DELHI North Delhi DL 110009 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*****************(at)gmail.com
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Oct 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
7.6y · Pune · DIN 6812483
VS
Vikram Singh Rathore
Managing Director
7.8y · Hyderabad · DIN 7195795
AD
Anita Desai
Director
4.7y · New Delhi · DIN 4811488
Get the full board of directors

Directors, DINs & appointment history for Snap Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Snap Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
532957205Kotak Mahindra Bank Ltd(Bank)₹21.44 Cr19 Sep 2020Open
569824514State Bank of India(Bank)₹21.55 Cr12 Mar 2023Satisfied
132647014State Bank of India(Bank)₹10.57 Cr12 Mar 2023Satisfied
476484335Axis Bank Ltd(Bank)₹5.37 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Snap Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.33 L₹2.66 L₹4.00 L₹0₹0₹0₹02017-182019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2017-18—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22-63.0%+932.0%—
Net Worth2021-22+5.0%+8.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——+0.02%+0.02%1.00
2019-20——+1.91%+1.76%1.08
2020-21——+1.68%+1.66%1.01
2021-22——+1.37%+1.37%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters350,97,77467.45%
Institutional Investors11,90,6102.52%
Public & Others5822,69,40630.03%
See the full shareholding pattern

Promoter, institutional & public holding for Snap Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

126 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Oct 2017
Company incorporated
Snap Finserv Private Limited registered with ROC - DELHI; year 2017
23 Oct 2017
Ravinder appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Snap Finserv Private Limited

When was Snap Finserv Private Limited incorporated?
Snap Finserv Private Limited was incorporated in 2017 (around 23 Oct 2017). Its CIN is U65999DL2017PTC325213 and it is registered with ROC - DELHI.
Where is Snap Finserv Private Limited located?
Snap Finserv Private Limited is headquartered in Delhi, at: HOUSE NO-17, BASEMENT FLOOR BLK-F-11, MODEL TOWN DELHI North Delhi DL 110009 IN .
What sector does Snap Finserv Private Limited operate in?
Snap Finserv Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Snap Finserv Private Limited?
Director details for Snap Finserv Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Snap Finserv Private Limited?
Snap Finserv Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Snap Finserv Private Limited have any open charges?
Snap Finserv Private Limited has no open MCA-registered charges on record.
What is Snap Finserv Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Snap Finserv Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.