Pavankumar Sanwaria Realty Private Limited
About Pavankumar Sanwaria Realty Private Limited
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Pavankumar Sanwaria Realty Private Limited is a private limited company based in Jamnagar, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ1981PTC108644. Its GSTIN is 27AAACZ0515A1ZX (Maharashtra).
The company has an authorised share capital of ₹5.66 Cr and a paid-up capital of ₹1.47 Cr. It was formerly known as Pavankumar Sanwaria Realty Limited and Zillion Investment Company Private Limited. It is led by directors including Vikas Pavankumar and Rita Pavankumar.
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 Office No.118 First Floor Madhav Square Building Opp. Cricket Bunglow Limda Lane Corner, Jamnagar, Gujarat, India – 361001.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.46 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹16.2 Cr (net margin 27.7%) and EBITDA of ₹18.23 Cr (EBITDA margin 31.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹347 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending. The company has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹1.47 Cr; the latest was in February 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Pavankumar Sanwaria Realty has undergone 3 name changes throughout its history. The company was previously known as Pavankumar Sanwaria Realty Limited, Zillion Investment Company Private Limited, and Zillion Investment Company Limited. The current legal name is Pavankumar Sanwaria Realty Private Limited.
| Company Name | Status |
|---|---|
| Pavankumar Sanwaria Realty Private Limited | Current |
| Pavankumar Sanwaria Realty Limited | Previous |
| Zillion Investment Company Private Limited | Previous |
| Zillion Investment Company Limited | Previous |
CIN history
Pavankumar Sanwaria Realty has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65990GJ1981PTC108644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990GJ1981PTC108644 | Current |
| U65990GJ1981PLC108644 | Previous |
| U65990MH1981PLC025260 | Previous |
Contact details
Pavankumar Sanwaria Realty Private Limited's registered office is in Jamnagar, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.118 First Floor Madhav Square Building Opp. Cricket Bunglow Limda Lane Corner, Jamnagar, Gujarat, India – 361001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Pavankumar Sanwaria Realty Private 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 Pavankumar Sanwaria Realty is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Pavankumar Sanwaria Realty Private Limited, buy the company report.
Financials of Pavankumar Sanwaria Realty Private Limited
FY 2025 filings availablePavankumar Sanwaria Realty Private Limited reported revenue of ₹58.46 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 4% fall in the latest year. EBITDA fell 55% 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 | ₹18.23 Cr | ||||
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| Net Profit (PAT) | ₹16.2 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 | 31.2% | ||||
| Net Profit Margin | 27.7% | ||||
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To see the full financial statements and ratios of Pavankumar Sanwaria Realty Private Limited, buy the company report.
Board of directors of Pavankumar Sanwaria Realty Private Limited
Pavankumar Sanwaria Realty has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Pavankumar Also directs: VRV Estates LLP, Mack Trading Company Limited, Miraj Commercial and Trading Pvt Ltd and 5 more | Director | 25 Nov 2004 | 21 Years 11 Months | Current |
| Rita Pavankumar Also directs: VRV Estates LLP, Mack Trading Company Limited, Miraj Commercial and Trading Pvt Ltd and 3 more | Director | 21 Aug 1991 | 35 Years 2 Months | Current |
| Vidhi Vikas Pavankumar Also directs: VRV Estates LLP, Shree Bombay Cotton Mills Estate Private Limited, Mahal Plastics and Fibres Private Limited and 4 more | Director | 04 Jan 2023 | 3 Years 10 Months | Current |
Auditor
Pavankumar Sanwaria Realty Private Limited is audited by A K NEVATIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K NEVATIA & ASSOCIATES | FY 2023 | 107045W |
Shareholding
The shareholding of Pavankumar Sanwaria Realty Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pavankumar Sanwaria Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2025 | 101045814 | Indian Overseas Bank | ₹41 Cr | Open | |
| 27 Dec 2024 | 101039877 | Others | ₹75 Cr | Open | |
| 23 Dec 2024 | 101058011 | Canara Bank | ₹40 Cr | Open | |
| 06 Apr 2024 | 100912939 | Axis Bank Limited | ₹40 Cr | Open | |
| 14 Mar 2024 | 100889958 | Others | ₹28 Cr | Open |
Total charge records: 8 View all charges
Deals & funding
Pavankumar Sanwaria Realty Private Limited has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹1.47 Cr; the latest was in February 2023.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2020 | Funding round | ₹1.47 Cr | Investors: Mack Trading Company Limited , Sanwarmal Pavankumar- Huf, 2 individuals |
| Mar 2016 | Rights issue | ₹25.8 Lakh | Investors: SM Sheti Seva Private Limited, Resham Resha Private Limited , Man Made Fibres Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pavankumar Sanwaria Realty Private Limited has 4 court cases on record: 4 filed by Pavankumar Sanwaria Realty. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APL) | Filed by the company against Income Tax Officer 2 2 3 Mumbai and 2 others | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Pavankumar Sanwaria Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pavankumar Sanwaria Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pavankumar Sanwaria Realty has 3 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Multifilms Plastics Private Limited | U25209MH1981PTC025717 | |
| Shree Bombay Cotton Mills Estate Private Limited | U70101MH1956PTC009781 | |
| N and N Systems and Software Private Limited | U72200MH1997PTC111556 |
To see the full group structure of Pavankumar Sanwaria Realty Private Limited, buy the company report.
GST
Pavankumar Sanwaria Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACZ0515A1ZX | Maharashtra | Active | 11 Jun 2020 |
To see the full GST registrations and return filing status of Pavankumar Sanwaria Realty Private Limited, buy the company report.
Recent activity
Pavankumar Sanwaria Realty Private Limited has 9 board changes on record since 1991: 6 appointments and 3 cessations. The latest: Vidhi Agarwal ceased to be Director on 05 Jan 2023.
8 earlier events are in the company report.
Frequently asked questions
Pavankumar Sanwaria Realty is an active private limited company based in Jamnagar, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 September 1981 (45+ years old) and is registered under CIN U65990GJ1981PTC108644.
Pavankumar Sanwaria Realty has 3 current directors:
- Vikas Pavankumar - Director
- Rita Pavankumar - Director
- Vidhi Vikas Pavankumar - Director
The latest financial statements of Pavankumar Sanwaria Realty 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.
The GSTIN of Pavankumar Sanwaria Realty is 27AAACZ0515A1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Pavankumar Sanwaria Realty is U65990GJ1981PTC108644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavankumar Sanwaria Realty has 4 court cases on record: 4 filed by the company. 2 are pending.
Pavankumar Sanwaria Realty was incorporated on 21 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pavankumar Sanwaria Realty has 4 deals on record (2 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹1.47 Cr; the latest was in February 2023.
Vidhi Agarwal ceased to be Director on 05 Jan 2023. Vidhi Vikas Pavankumar was appointed as Director on 04 Jan 2023. Vidhi Agarwal was appointed as Director on 03 Nov 2017. Pavankumar Sanwaria Realty has 9 board changes on record in total.
The registered office of Pavankumar Sanwaria Realty is at Office No.118 First Floor Madhav Square Building Opp. Cricket Bunglow Limda Lane Corner, Jamnagar, Gujarat, India – 361001.
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