Sanwalka Securities & Services Private Limited

Founded in 1997 and headquartered in Madhya Pradesh, India.

1997 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 26, 2024

Sanwalka Securities & Services Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Sanwalka Securities & Services

Sanwalka Securities & Services Private Limited (SSSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 1997 and has a history of 27 years and eight months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Financial Services 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 0.20 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Sanwalka and Vijay Sanwalka serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27320MP1997PTC011913

  • Company No.

    011913

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 May 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Sanwalka Securities & Services?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Sanwalka Country flag representing In Director 13-May-1997 Current
Vijay Sanwalka Country flag representing In Director 13-May-1997 Current

Financial Performance of Sanwalka Securities & Services.

Sanwalka Securities & Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanwalka Securities & Services?

In 2017, Sanwalka Securities & Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanwalka Securities & Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwalka Securities & Services, 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 Sanwalka Securities & Services'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 Sanwalka Securities & Services

Recent activity within the organization

  • Annual General Meeting

    Sanwalka Securities & Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanwalka Securities & Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Sanjay Kumar Sanwalka was appointed as a Director was appointed as a Director on 13 May 1997 & has been associated with this company since 27 years 8 months .

    13 May 1997

  • Director Appointment

    Vijay Lakashmi Sanwalka was appointed as a Director was appointed as a Director on 13 May 1997 & has been associated with this company since 27 years 8 months .

    13 May 1997

  • Company Incorporation

    Sanwalka Securities & Services Private Limited was registered on 13 May 1997 with Roc Gwalior & aged 27 years 8 months as per MCA records.

    13 May 1997

Frequently asked questions

  • Sanwalka Securities & Services Private Limited was incorporated on 13 May 1997.

  • The authorized share capital of Sanwalka Securities & Services Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Sanwalka Securities & Services Private Limited.

    • Sanjay Kumar Sanwalka
    • Vijay Lakashmi Sanwalka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanwalka Securities & Services Private Limited is 201 2Nd Floor Fortune 6 Anoop Nagar India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Sanwalka Securities & Services Private Limited is U27320MP1997PTC011913 and the company number is 011913 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sanwalka Securities & Services Private Limited was filed with the ROC on 31 Mar 2024.

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