Sanvei Overseas Private Limited

IT and security solutions for defense, government, and commercial customers, including training and solar products.

2009 | Delhi (India) | Active
Last Updated:

Sanvei Overseas Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.85 Cr
  • Revenue Growth 112.90%
  • Profit Growth 106.35%
  • Ebitda 406.53%
  • Net Worth -0.59%
  • Total Assets 166.07%

About Sanvei Overseas

Sanvei Overseas Private Limited (SOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 March 2009 and has a history of 16 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.50 M.

The company currently has active open charges totaling ₹4.85 Cr.

Sandeep Arya and Angeli Qwatra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72300DL2009PTC188320

  • Company No.

    188320

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

What products or services does Sanvei Overseas Private Limited offer?

Sanvei Overseas Private Limited offers a wide range of products and services, including Telecommunication Equipment & Parts, Communication Systems and Equipment, Computer Hardware & Network Support, Data Centre Solution, Data Entry & Data Processing Service, Database Management, Router, Cables & Networking Devices, Network Router, Copper Wires, Braided Copper Flexibles.

Company report

Sanvei Overseas Private Limited

Explore comprehensive data for Sanvei Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanvei Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Angeli Qwatra Country flag representing In Director 09-Mar-2009Current
Sandeep Arya Country flag representing In Director 01-Jun-2010Current

Financial Performance of Sanvei Overseas.

Sanvei Overseas Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 112.9% increase. The company also saw a substantial improvement in profitability, with a 106.35% increase in profit. The company's net worth dipped by a decrease of 0.59%.

Sanvei Overseas revenue growth over time
Sanvei Overseas profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
112.90%
Revenue from Operations
121.87%
Total Assets
166.07%
Profit or Loss
106.35%
Net Worth
-0.59%
EBITDA
406.53%

What is the Ownership and Shareholding Structure of Sanvei Overseas?

In 2021, Sanvei Overseas had a promoter holding of 98.18% and a public holding of 1.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹48.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 4.85 Cr

Latest Charge Details

DateLenderAmountStatus
07 Aug 2019Bank Of India₹0.50 MOpen
07 Aug 2019Bank Of India₹2.50 MOpen
29 Apr 2014Bank Of India₹4.55 CrOpen

How Many Employees Work at Sanvei Overseas?

Unlock and access historical data on people associated with Sanvei Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanvei Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanvei Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanvei Overseas's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanvei Overseas

Recent activity within the organization

  • Annual General Meeting

    Sanvei Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sanvei Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.50 M with Charge ID 100285223 was registered on 07 Aug 2019.

  • Charges

    A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 100285224 was registered on 07 Aug 2019.

  • Charges

    A charge with Bank Of India of Rs. 45.50 M registered on 29 Apr 2014 with Charge ID 10496351 was modified on 21 Oct 2014.

  • Charges

    A charge with Bank Of India amounted to Rs. 45.50 M with Charge ID 10496351 was registered on 29 Apr 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Sanvei Overseas Private Limited?

    Sanvei Overseas Private Limited was incorporated on 09 Mar 2009.

  • What is authorized share capital and paid-up capital of Sanvei Overseas Private Limited?

    The authorized share capital of Sanvei Overseas Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.50 M.

  • Who are the current board members & directors of Sanvei Overseas Private Limited?

    Currently 2 directors are associated with Sanvei Overseas Private Limited.

    • Sandeep Arya
    • Angeli Qwatra

  • What is the registered address of Sanvei Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanvei Overseas Private Limited is Flat No. 741 Khel Gaon Asian Games Village Opp. Hauz Khas, - India, New Delhi, 110049.

  • What is the corporate identification number (CIN) and company number of Sanvei Overseas Private Limited?

    The corporate identification number (CIN) of Sanvei Overseas Private Limited is U72300DL2009PTC188320 and the company number is 188320 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sanvei Overseas Private Limited?

    The Official website of Sanvei Overseas Private Limited is https://www.sanvei.co.in

  • What has been the recent revenue trend for Sanvei Overseas Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Sanvei Overseas Private Limited has risen by 112.90%.

  • What change has been observed in the net worth of Sanvei Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Sanvei Overseas Private Limited has experienced an downturn of -0.59%.

  • What are the total open charges for Sanvei Overseas Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Sanvei Overseas Private Limited amount to ₹ 4.85 Cr.

  • When was the last Balance Sheet of Sanvei Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanvei Overseas Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on IT Consulting & Support Services