Sanwaraseth Agency Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Active
Last Updated:

Sanwaraseth Agency Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Sanwaraseth Agency

Sanwaraseth Agency Limited (SAL) is a Public Limited Indian Non-Government Company incorporated in India on 13 March 2014 and has a history of 11 years and two months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Suri, Jagdish Seth, and Seema Suri serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2014PLC314533

  • Company No.

    314533

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sanwaraseth Agency Limited

Explore comprehensive data for Sanwaraseth Agency Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanwaraseth Agency?

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Suri Country flag representing In Director 24-Mar-2015Current
Jagdish Seth Country flag representing In Director 24-Mar-2015Current
Seema Suri Country flag representing In Director 05-Apr-2021Current

Financial Performance of Sanwaraseth Agency.

Sanwaraseth Agency 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%.

Sanwaraseth Agency revenue growth over time
Sanwaraseth Agency profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanwaraseth Agency?

In 2017, Sanwaraseth Agency had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Sanwaraseth Agency?

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

Employee growth trends for Sanwaraseth Agency Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaraseth Agency, 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 Sanwaraseth Agency's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanwaraseth Agency

Recent activity within the organization

  • Annual General Meeting

    Sanwaraseth Agency Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sanwaraseth Agency Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Seema Suri was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Rakesh Suri was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Jagdish Raj Seth was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 10 years 2 months .

  • Company Incorporation

    Sanwaraseth Agency Limited was registered on 13 Mar 2014 with Roc Delhi & aged 11 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaraseth Agency Limited?

    Sanwaraseth Agency Limited was incorporated on 13 Mar 2014.

  • What is authorized share capital and paid-up capital of Sanwaraseth Agency Limited?

    The authorized share capital of Sanwaraseth Agency Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Sanwaraseth Agency Limited?

    Currently 3 directors are associated with Sanwaraseth Agency Limited.

    • Rakesh Suri
    • Jagdish Raj Seth
    • Seema Suri

  • What is the registered address of Sanwaraseth Agency Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaraseth Agency Limited is 45 First Floor Block-Md Csc Market, Pitampura India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Sanwaraseth Agency Limited?

    The corporate identification number (CIN) of Sanwaraseth Agency Limited is U51909DL2014PLC314533 and the company number is 314533 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanwaraseth Agency Limited filed with the ROC?

    The most recent Balance Sheet for Sanwaraseth Agency Limited was filed with the ROC on 31 Mar 2023.

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