Sanwaraseth Agency Limited
About Sanwaraseth Agency Limited
Data last updated:
Sanwaraseth Agency Limited is a public limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PLC314533. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Seema Suri and Rakesh Suri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 45 First Floor Block – Md Csc Market Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.68 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.05 Cr (net margin 76.4%) and EBITDA of ₹2.5 Cr (EBITDA margin 93.4%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sanwaraseth Agency has one previous CIN (Corporate Identification Number): U51909WB2014PLC200997. The current CIN is U51909DL2014PLC314533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2014PLC314533 | Current |
| U51909WB2014PLC200997 | Previous |
Contact details
Sanwaraseth Agency Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 First Floor Block – Md Csc Market Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sanwaraseth Agency Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanwaraseth Agency is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Sanwaraseth Agency Limited, buy the company report.
Financials of Sanwaraseth Agency Limited
FY 2025 filings availableSanwaraseth Agency Limited reported revenue of ₹2.68 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.5 Cr | ||||
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| Net Profit (PAT) | ₹2.05 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.4% | ||||
| Net Profit Margin | 76.4% | ||||
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To see the full financial statements and ratios of Sanwaraseth Agency Limited, buy the company report.
Board of directors of Sanwaraseth Agency Limited
Sanwaraseth Agency has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Suri | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
| Rakesh Suri | Director | 24 Mar 2015 | 11 Years 7 Months | Current |
| Jagdish Raj Seth | Director | 24 Mar 2015 | 11 Years 7 Months | Current |
| Ashima Suri | Director | 24 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Sanwaraseth Agency Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E365 India Private Limited | ₹2.68 Cr (FY 2024) | 56.0% | Kolkata, West Bengal, India | |||
| Tecorb Technologies Private Limited | ₹2.68 Cr (FY 2025) | 16.0% | Noida, Uttar Pradesh, India | |||
| Aykka Technovision Private Limited | ₹2.68 Cr (FY 2024) | 220.0% | Vadodara, Gujarat, India | |||
| Sanwaraseth Agency Limitedthis company | ₹2.68 Cr (FY 2025) | ₹2.05 Cr | 76.4% | 4.0% | Delhi, India | |
| Apron Test-Labs and Consultants Private Limited | ₹2.68 Cr (FY 2025) | 7.0% | Indore, Madhya Pradesh, India | |||
| Fewdot Creative Solutions Private Limited | ₹2.68 Cr (FY 2025) | -10.0% | Mysore, Karnataka, India | |||
| E-Hireo Global Solutions Private Limited | ₹2.68 Cr (FY 2024) | 30.0% | Bangalore, Karnataka, India | |||
| Ansimap Technologies Private Limited | ₹2.68 Cr (FY 2025) | -4.0% | Nayagarh, Odisha, India |
To see the full peer comparison of Sanwaraseth Agency Limited, buy the company report.
Auditor
Sanwaraseth Agency Limited is audited by PEE DEE KAPUR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PEE DEE KAPUR & CO | FY 2017 | 000633C |
Shareholding
The shareholding of Sanwaraseth Agency Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanwaraseth Agency Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanwaraseth Agency Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaraseth Agency Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanwaraseth Agency has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fusion Dealtrade Private Limited | U52190DL2010PTC314423 | |
| Padmasundari Merchants Private Limited | U52190DL2010PTC314530 |
To see the full group structure of Sanwaraseth Agency Limited, buy the company report.
GST
Sanwaraseth Agency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanwaraseth Agency Limited, buy the company report.
Recent activity
Sanwaraseth Agency Limited has 13 board changes on record since 2015: 4 appointments and 9 cessations. The latest: Ashima Suri ceased to be Additional Director on 29 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Sanwaraseth Agency is an active public limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U51909DL2014PLC314533.
Sanwaraseth Agency has 4 current directors:
- Seema Suri - Director
- Rakesh Suri - Director
- Jagdish Raj Seth - Director
- Ashima Suri - Director
The latest financial statements of Sanwaraseth Agency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sanwaraseth Agency has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanwaraseth Agency is U51909DL2014PLC314533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaraseth Agency was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sanwaraseth Agency by revenue are E365 India Private Limited, Tecorb Technologies Private Limited, Aykka Technovision Private Limited, Apron Test-Labs and Consultants Private Limited, Fewdot Creative Solutions Private Limited and 2 more, all in the same principal business activity (other professional, scientific and technical activities).
Ashima Suri ceased to be Additional Director on 29 Sep 2025. Shilpa Seth ceased to be Additional Director on 25 Mar 2025. Ashima Suri was appointed as Director on 24 Mar 2025. Sanwaraseth Agency has 13 board changes on record in total.
The registered office of Sanwaraseth Agency is at 45 First Floor Block – Md Csc Market Pitampura, Delhi, India – 110034.
Sanwaraseth Agency operates in the financial services industry, in the financial activities segment.
The compliance status of Sanwaraseth Agency is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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