Sanwali Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 9.50 Cr
- Revenue Growth %
- Profit Growth -10.20%
- Ebitda
- Net Worth -7.33%
- Total Assets -7.33%
About Sanwali Impex
Sanwali Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 2004 and has a history of 20 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.50 Cr.
Vineet Gupta, Ravinder Sharma, and Ram Shukla serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2004PTC128322
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Company No.
128322
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Aug 2004
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Date of AGM
30 Sep 2015
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Date of Balance Sheet
31 Mar 2015
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sanwali Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vineet Gupta
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Additional Director | Current | |
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Ravinder Sharma
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Director | Current | |
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Ram Shukla
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Director | Current |
Financial Performance of Sanwali Impex.
Sanwali Impex Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth dipped by a decrease of 7.33%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Sanwali Impex?
In 2015, Sanwali Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shree Hari Overseas Private LimitedVineet Gupta is a mutual person
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Rzkien Private LimitedVineet Gupta is a mutual person
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Factor Infotek Private Limited
Vineet Gupta is a mutual person
Charges (Loans)
₹9.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 9.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2015 | Punjab National Bank | ₹9.50 Cr | Open |
How Many Employees Work at Sanwali Impex?
Unlock and access historical data on people associated with Sanwali Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwali Impex, 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 Sanwali Impex's trajectory.
Rating
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
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.
