Sawaria Finvest Pvt. Ltd.
Trading shares and securities since 1992, based in Kolkata, West Bengal.
1992 | Kolkata, West Bengal (India) | Active
Sawaria Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.04 Cr
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 78.22%
- Profit Growth -8.78%
- Ebitda -54.31%
- Net Worth 0.19%
- Total Assets 0.90%
About Sawaria Finvest
Sawaria Finvest Pvt. Ltd. (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 1992 and has a history of 32 years and eight months. Its registered office is in Kolkata, West Bengal, 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 1.50 Cr and a paid-up capital of Rs 1.04 Cr, as per Ministry of Corporate Affairs (MCA) records.
Surendra Sawaria and Rinku Sawaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1992PTC056309
- Company No.
056309
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sawaria Finvest Pvt. Ltd.
Explore comprehensive data for Sawaria Finvest Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sawaria Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Sawaria  | Director | 14-Aug-1992 | Current |
| Rinku Sawaria | Director | 15-Mar-2016 | Current |
Financial Performance of Sawaria Finvest.
Sawaria Finvest Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 78.22% increase. The company also saw a slight decrease in profitability, with a 8.78% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
- Key Matrics
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- Profit and Loss
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What is the Ownership and Shareholding Structure of Sawaria Finvest?
In 2022, Sawaria Finvest had a public holding of 96.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Radico Exports Pvt Ltd
Surendra Sawaria is a mutual person
- Sawaria Consultancy Services Pvt Ltd
Surendra Sawaria is a mutual person
- Opuspal Utilities & Trade Llp
Rinku Sawaria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sawaria Finvest?
Unlock and access historical data on people associated with Sawaria Finvest, 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 Sawaria Finvest, 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 Sawaria Finvest'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 Sawaria Finvest
Recent activity within the organization
- Annual General Meeting
Sawaria Finvest Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sawaria Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Rinku Sawaria was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Surendra Kumar Sawaria was appointed as a Director was appointed as a Director on 14 Aug 1992 & has been associated with this company since 32 years 8 months .
- Company Incorporation
Sawaria Finvest Pvt. Ltd. was registered on 14 Aug 1992 with Roc Kolkata & aged 32 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sawaria Finvest Pvt. Ltd.?
Sawaria Finvest Pvt. Ltd. was incorporated on 14 Aug 1992.
What is authorized share capital and paid-up capital of Sawaria Finvest Pvt. Ltd.?
The authorized share capital of Sawaria Finvest Pvt. Ltd. is ₹ 1.50 Cr and paid-up capital is ₹ 1.04 Cr.
Who are the current board members & directors of Sawaria Finvest Pvt. Ltd.?
Currently 2 directors are associated with Sawaria Finvest Pvt. Ltd..
- Surendra Kumar Sawaria
- Rinku Sawaria
What is the registered address of Sawaria Finvest Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sawaria Finvest Pvt. Ltd. is 1/1 Vansittart Row India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sawaria Finvest Pvt. Ltd.?
The corporate identification number (CIN) of Sawaria Finvest Pvt. Ltd. is U67120WB1992PTC056309 and the company number is 056309 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sawaria Finvest Pvt. Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Sawaria Finvest Pvt. Ltd. has risen by 78.22%.
What change has been observed in the net worth of Sawaria Finvest Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sawaria Finvest Pvt. Ltd. has experienced an upsurge of 0.19%.
When was the last Balance Sheet of Sawaria Finvest Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sawaria Finvest Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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