Snt Securities Limited

U65910UP1994PLC017234ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Snt Securities Limited is a Public Non-govt company company incorporated in 1994 and based in Uttar Pradesh, India. Snt Securities Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹1.75 Cr and paid-up capital of ₹1.75 Cr. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹403. 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 2880d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-403
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.75 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Uttar Pradesh
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.75 Cr
Paid-up Capital
₹1.75 Cr
100% utilized
Members
Last AGM
28 Sept 2018
2880d ago
Last Balance Sheet
31 Mar 2018
3061d ago
Latest Filing
Registered Email
s*********(at)gmail.com
Registered Office
H BLOCK , 2/5 KIDWAI NAGAR KANPUR UP 208011 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H BLOCK , 2/5 KIDWAI NAGAR KANPUR UP 208011 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Financial leasing
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Dec 1994 · 28 Sept 2018

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
7.3y · Pune · DIN 2070649
DR
Deepa Reddy
Whole-time Director
5.9y · Mumbai · DIN 2001782
Get the full board of directors

Directors, DINs & appointment history for Snt Securities 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 2024+2dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Snt Securities 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
197346847ICICI Bank Ltd(Bank)₹56.01 L19 Sep 2023Open
812129016Kotak Mahindra Bank Ltd(Bank)₹15.41 Cr27 Jan 2022Satisfied
473516493ICICI Bank Ltd(Bank)₹2.47 Cr19 Sep 2023Open
546176870State Bank of India(Bank)₹15.79 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Snt Securities 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02015-162016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17
2015-16

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2016-172015-16
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
Revenue2016-17
Profit after Tax2016-17
Net Worth2016-17+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.00%+0.00%1.01
2016-17+0.00%+0.00%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,90,92,83655.36%
Institutional Investors262,23,19018.04%
Public & Others3991,71,19526.59%
See the full shareholding pattern

Promoter, institutional & public holding for Snt Securities 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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
02 Apr 2022
Ramendra appointed as Director
02 Apr 2022
Raj appointed as Director
01 Dec 1994
Company incorporated
Snt Securities Limited registered with RoC-Kanpur; year 1994

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 Snt Securities Limited

When was Snt Securities Limited incorporated?
Snt Securities Limited was incorporated in 1994 (around 01 Dec 1994). Its CIN is U65910UP1994PLC017234 and it is registered with RoC-Kanpur.
Where is Snt Securities Limited located?
Snt Securities Limited is headquartered in Uttar Pradesh, at: H BLOCK , 2/5 KIDWAI NAGAR KANPUR UP 208011 IN .
What sector does Snt Securities Limited operate in?
Snt Securities Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Snt Securities Limited?
Director details for Snt Securities Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Snt Securities Limited?
Snt Securities Limited has authorized capital of ₹1.75 Cr and paid-up capital of ₹1.75 Cr.
Does Snt Securities Limited have any open charges?
Snt Securities Limited has no open MCA-registered charges on record.
What is Snt Securities Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Snt Securities 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.