Sawa Financial Distribution Private Limited
Provides insurance consultancy services since 2012, based in Jharkhand.
2012 | Singhbhum, Jharkhand (India) | Active
Sawa Financial Distribution Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.80 M
- Revenue Growth -2.26%
- Profit Growth -27.84%
- Ebitda 31.01%
- Net Worth 8.35%
- Total Assets 54.55%
About Sawa Financial Distribution
Sawa Financial Distribution Private Limited (SFDPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 2012 and has a history of 13 years and one month. Its registered office is in Singhbhum, Jharkhand, India.
The Corporate was formerly known as Sawa Financial Solutions Private Limited. 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹0.80 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dhiraj Sawa, Niraj Sawa, and Pushpa Devi serve as directors at the Company.
Company Details
- Location
Singhbhum, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74990JH2012PTC000212
- Company No.
000212
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Financial Services
Who are the key members and board of directors at Sawa Financial Distribution?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhiraj Sawa  | Director | 14-Feb-2012 | Current |
| Niraj Sawa | Director | 14-Feb-2012 | Current |
| Pushpa Devi | Director | 18-Mar-2016 | Current |
Financial Performance of Sawa Financial Distribution.
Sawa Financial Distribution Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.26% decrease. The company also saw a substantial fall in profitability, with a 27.84% decrease in profit. The company's net worth moved up by a moderate rise of 8.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sawa Financial Distribution?
In 2020, Sawa Financial Distribution 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)
- Sawa Insurance Broking Private Limited
Dhiraj Sawa and Niraj Sawa are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.80 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2023 | Bank Of India | ₹0.80 M | Satisfied |
How Many Employees Work at Sawa Financial Distribution?
Unlock and access historical data on people associated with Sawa Financial Distribution, 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 Sawa Financial Distribution, 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 Sawa Financial Distribution'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 Sawa Financial Distribution
Recent activity within the organization
- Annual General Meeting
Sawa Financial Distribution Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sawa Financial Distribution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Charges
A charge registered on 24 May 2023 via Charge ID 100729880 with Bank Of India was fully satisfied on 19 Feb 2024.
- Charges
A charge with Bank Of India amounted to Rs. 0.80 M with Charge ID 100729880 was registered on 24 May 2023.
- Director Appointment
Pushpa Devi was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 9 days .
- Director Appointment
Dhiraj Kumar Sawa was appointed as a Director was appointed as a Director on 14 Feb 2012 & has been associated with this company since 13 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Sawa Financial Distribution Private Limited?
Sawa Financial Distribution Private Limited was incorporated on 14 Feb 2012.
What is authorized share capital and paid-up capital of Sawa Financial Distribution Private Limited?
The authorized share capital of Sawa Financial Distribution Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sawa Financial Distribution Private Limited?
Currently 3 directors are associated with Sawa Financial Distribution Private Limited.
- Dhiraj Kumar Sawa
- Niraj Kumar Sawa
- Pushpa Devi
What is the registered address of Sawa Financial Distribution Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sawa Financial Distribution Private Limited is Nawal Gi Bagicha Naya Bazar, Jugsalai India, Jamshedpur, Jharkhand, 831006.
What is the corporate identification number (CIN) and company number of Sawa Financial Distribution Private Limited?
The corporate identification number (CIN) of Sawa Financial Distribution Private Limited is U74990JH2012PTC000212 and the company number is 000212 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sawa Financial Distribution Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sawa Financial Distribution Private Limited has fallen by -2.26%.
What change has been observed in the net worth of Sawa Financial Distribution Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sawa Financial Distribution Private Limited has experienced an upsurge of 8.35%.
When was the last Balance Sheet of Sawa Financial Distribution Private Limited filed with the ROC?
The most recent Balance Sheet for Sawa Financial Distribution Private Limited was filed with the ROC on 31 Mar 2024.