Sanwali Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 15-07-2024
- Paid Up Capital ₹ 0.01 Cr
as on 15-07-2024
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 9.50 Cr
as on 15-07-2024
- Revenue %
(FY 2014)
- Profit -10.20%
(FY 2014)
- Ebitda
- Net Worth -7.33%
(FY 2014)
- Total Assets -7.33%
(FY 2014)
About Sanwali Impex
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 0.01 Cr.
The company currently has active open charges totaling ₹9.50 Cr.
Ram Shukla, Ravinder Sharma, and Vineet Gupta serve as directors at the Company.
- CIN/LLPIN
U51909DL2004PTC128322
- Company No.
128322
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Aug 2004
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sanwali Impex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Shukla  | Director | Current | |
| Ravinder Sharma | Director | Current | |
| Vineet Gupta | Additional Director | Current |
Financial Performance and Corporate Structure Insights 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
- Profit and Loss
- Cash Flow
- Ratios
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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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 19 Aug 2015 | ₹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
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