Sanwaria Globfin Pvt Ltd
Investment company dealing in various securities and stocks, established in 1992 in Bhopal.
1992 | Bhopal, Madhya Pradesh (India) | Active
Sanwaria Globfin Profile
Key Indicators
- Authorised Capital ₹ 1.55 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 231.25 Cr
- Revenue Growth 473.44%
- Profit Growth 2042.64%
- Ebitda 0.27%
- Net Worth 21.58%
- Total Assets 18.37%
About Sanwaria Globfin
Sanwaria Globfin Pvt Ltd (SGPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 1992 and has a history of 32 years and five months. Its registered office is in Bhopal, 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 2018. It's a company limited by shares with an authorized capital of Rs 1.55 Cr and a paid-up capital of Rs 1.40 Cr.
The company currently has active open charges totaling ₹231.25 Cr.
Anil Agrawal and Gulab Agrawal serve as directors at the Company.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991MP1992PTC007348
- Company No.
007348
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 1992
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Sanwaria Globfin Pvt Ltd
Explore comprehensive data for Sanwaria Globfin Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanwaria Globfin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Agrawal  | Director | 15-Oct-1992 | Current |
| Gulab Agrawal | Director | 15-Oct-1992 | Current |
Financial Performance of Sanwaria Globfin.
Sanwaria Globfin Pvt Ltd, for the financial year ended 2018, experienced significant growth in revenue, with a 473.44% increase. The company also saw a substantial improvement in profitability, with a 2042.64% increase in profit. The company's net worth Soared by an impressive increase of 21.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwaria Globfin?
In 2018, Sanwaria Globfin 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)
Sanwaria Energy LimitedGulab Agrawal is a mutual person
Charges (Loans)
Open Charges
₹231.25 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 180.00 Cr
- Others : 51.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Others | ₹51.25 Cr | Open |
| 27 Oct 2015 | State Bank Of India | ₹180.00 Cr | Open |
How Many Employees Work at Sanwaria Globfin?
Unlock and access historical data on people associated with Sanwaria Globfin, 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 Sanwaria Globfin, 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 Sanwaria Globfin'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.
Latest Updates, News, and FAQs on Sanwaria Globfin
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 51.25 Cr with Charge ID 100215713 was registered on 29 Sep 2018.
- Annual General Meeting
Sanwaria Globfin Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Sanwaria Globfin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
- Charges
A charge with State Bank Of India of Rs. 180.00 Cr registered on 27 Oct 2015 with Charge ID 10604157 was modified on 27 Dec 2017.
- Charges
A charge with State Bank Of India amounted to Rs. 180.00 Cr with Charge ID 10604157 was registered on 27 Oct 2015.
- Director Appointment
Anil Agrawal was appointed as a Director was appointed as a Director on 15 Oct 1992 & has been associated with this company since 32 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sanwaria Globfin Pvt Ltd?
Sanwaria Globfin Pvt Ltd was incorporated on 05 Oct 1992.
What is authorized share capital and paid-up capital of Sanwaria Globfin Pvt Ltd?
The authorized share capital of Sanwaria Globfin Pvt Ltd is ₹ 1.55 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of Sanwaria Globfin Pvt Ltd?
Currently 2 directors are associated with Sanwaria Globfin Pvt Ltd.
- Anil Agrawal
- Gulab Chand Agrawal
What is the registered address of Sanwaria Globfin Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Globfin Pvt Ltd is E-1/1, Arera Colony India, Bhopal, Madhya Pradesh, 462016.
What is the corporate identification number (CIN) and company number of Sanwaria Globfin Pvt Ltd?
The corporate identification number (CIN) of Sanwaria Globfin Pvt Ltd is U65991MP1992PTC007348 and the company number is 007348 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sanwaria Globfin Pvt Ltd?
According to the financial reports for the fiscal year 2018, the revenue trend for Sanwaria Globfin Pvt Ltd has risen by 473.44%.
What change has been observed in the net worth of Sanwaria Globfin Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Sanwaria Globfin Pvt Ltd has experienced an upsurge of 21.58%.
What are the total open charges for Sanwaria Globfin Pvt Ltd?
As per the financial statements for fiscal Year 2018, The total open charges for Sanwaria Globfin Pvt Ltd amount to ₹ 231.25 Cr.
When was the last Balance Sheet of Sanwaria Globfin Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanwaria Globfin Pvt Ltd was filed with the ROC on 31 Mar 2018.
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