Snowman Logistics Limited

Financials

Updated 4 months ago

Directors

Prem Kishan Dass Gupta
Prem Kishan Dass Gupta
Director/Designated Partner
Bhaskar Avula Reddy
Bhaskar Avula Reddy
Director/Designated Partner
Mamta Gupta
Mamta Gupta
Director
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
Shukla Wassan
Shukla Wassan
Director/Designated Partner
Sunil Prabhakaran Nair
Sunil Prabhakaran Nair
Director/Designated Partner
Samvid Gupta
Samvid Gupta
Director/Designated Partner
Vanita Yadav
Vanita Yadav
Director/Designated Partner

Company Information

CIN L15122MH1993PLC285633
Company Status Active
Registration Number 285633
Date of Incorporation 17 March 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook
Authorised Capital 2,500,000,000
Paid Up Capital 1,670,879,950
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

129 CR PENDING
Name Status Amount
Hdfc Bank Limited
18 September 2019
17 LAC
Hdfc Bank Limited
28 June 2018
2 CR
Hdfc Bank Limited
01 September 2016
2 CR
Hdfc Bank Limited
09 May 2016
9 CR
Hdfc Bank Limited
05 April 2016
22 CR
International Finance Corporation
17 September 2013
15 CR
International Finance Corporation
20 December 2012
30 CR
Hdfc Bank Limited
19 April 2012
168 CR
Yes Bank Limited
25 February 2014
80 CR
Indusind Bank Limited
16 February 2010
2 CR
Indusind Bank Limited
21 November 1996
29 CR
3i Infotech Trusteeship Services Limited
17 December 2008
1 CR
The Bank Of Tokyo-mitsubishi; Ltd.
04 February 2004
2 CR
The Bank Of Tokyo-mitsubishi; Ltd.
21 July 2004
1 CR
The Bank Of Tokyo Mitsubishi Limited
02 June 2005
3 CR
The Bank Of Tokyo-mitsubishi Ltd.
08 December 2004
50 LAC
Centurion Bank Limited
14 May 2003
18 LAC
Centurion Bank Limited
10 April 2003
5 LAC
Centurion Bank Limited
03 December 2003
5 LAC
Centurion Bank Limited
27 June 2005
10 LAC
Centurion Bank Limited
24 February 2005
10 LAC
Centurion Bank Limited
09 April 2003
9 LAC
Axis Bank Limited
24 August 2020
129 CR
Axis Bank Limited
20 July 2023
0
Axis Bank Limited
22 May 2023
0
Axis Bank Limited
06 April 2023
0
Axis Bank Limited
13 March 2023
0
Hdfc Bank Limited
09 May 2016
0
Hdfc Bank Limited
05 April 2016
0
Centurion Bank Limited
24 February 2005
0
Centurion Bank Limited
27 June 2005
0
The Bank Of Tokyo-mitsubishi Ltd.
08 December 2004
0
The Bank Of Tokyo-mitsubishi; Ltd.
21 July 2004
0
The Bank Of Tokyo-mitsubishi; Ltd.
04 February 2004
0
Centurion Bank Limited
03 December 2003
0
Centurion Bank Limited
14 May 2003
0
Centurion Bank Limited
10 April 2003
0
Centurion Bank Limited
09 April 2003
0
3i Infotech Trusteeship Services Limited
17 December 2008
0
Indusind Bank Limited
16 February 2010
0
Yes Bank Limited
25 February 2014
0
The Bank Of Tokyo Mitsubishi Limited
02 June 2005
0
Indusind Bank Limited
21 November 1996
0
Axis Bank Limited
24 August 2020
0
Hdfc Bank Limited
04 December 2021
0
Hdfc Bank Limited
13 December 2021
0
Hdfc Bank Limited
01 September 2016
0
Hdfc Bank Limited
19 April 2012
0
Hdfc Bank Limited
18 September 2019
0
Others
17 September 2013
0
Hdfc Bank Limited
28 June 2018
0
Others
20 December 2012
0
Axis Bank Limited
20 July 2023
0
Axis Bank Limited
22 May 2023
0
Axis Bank Limited
06 April 2023
0
Axis Bank Limited
13 March 2023
0
Hdfc Bank Limited
09 May 2016
0
Hdfc Bank Limited
05 April 2016
0
Centurion Bank Limited
24 February 2005
0
Centurion Bank Limited
27 June 2005
0
The Bank Of Tokyo-mitsubishi Ltd.
08 December 2004
0
The Bank Of Tokyo-mitsubishi; Ltd.
21 July 2004
0
The Bank Of Tokyo-mitsubishi; Ltd.
04 February 2004
0
Centurion Bank Limited
03 December 2003
0
Centurion Bank Limited
14 May 2003
0
Centurion Bank Limited
10 April 2003
0
Centurion Bank Limited
09 April 2003
0
3i Infotech Trusteeship Services Limited
17 December 2008
0
Indusind Bank Limited
16 February 2010
0
Yes Bank Limited
25 February 2014
0
The Bank Of Tokyo Mitsubishi Limited
02 June 2005
0
Indusind Bank Limited
21 November 1996
0
Axis Bank Limited
24 August 2020
0
Hdfc Bank Limited
04 December 2021
0
Hdfc Bank Limited
13 December 2021
0
Hdfc Bank Limited
01 September 2016
0
Hdfc Bank Limited
19 April 2012
0
Hdfc Bank Limited
18 September 2019
0
Others
17 September 2013
0
Hdfc Bank Limited
28 June 2018
0
Others
20 December 2012
0

Frequently Asked Questions

When was the Snowman logistics limited incorporated?

The Snowman logistics limited was incorporated with ROC on 17 March 1993 as .

Where has the Snowman logistics limited been incorporated?

The company was incorporated in Mumbai with registration number 285633.

What is the E-filing status of the company?

The status of Snowman logistics limited is Active.

Number of Key Management personnel of the Snowman logistics limited?

The company has 23 key management personnel in the company.

Who are the directors of the Snowman logistics limited?

The appointed directors in the company are:

  • Masakazu sakakida
  • Michael philip pinto
  • Prem kishan dass gupta
  • Saroosh cowasjee dinshaw
  • Shabbir hakimuddin hassanbhai
  • Gopinath pillai .
  • Chari alwarthirunagari kuppuswamy thiruvenkata
  • Kannan naidu ravindran
  • Wataru kato
  • Bhaskar avula reddy
  • Abraham john tharakan
  • Mamta gupta
  • Arun kumar gupta
  • Jitendrakumar himatlal mehta
  • Chitra gouri lal
  • Ishaan gupta
  • Anil aggarwal
  • Shukla wassan
  • Sunil prabhakaran nair
  • Tomoyuki masuda
  • Samvid gupta
  • Mamoru yokoo
  • Vanita yadav

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