It is a consumer goods private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 | Indore, Madhya Pradesh, India | ActiveSanverwala Jewellers Private Limited, a active private limited company, was established on 23 September 2009 in Indore, Madhya Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393MP2009PTC022430. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.75 Cr.
It upholds a compliant status. Its leadership includes Vijay Laxmi Soni (Director), Surendra Kumar Soni (Director). Past directors included Anurag Soni, Amit Soni. It holds ₹16.45 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12-Chhota Sarafa, Indore, Madhya Pradesh, 452002.
U52393MP2009PTC022430
022430
23 September 2009
₹10.00 Cr
₹5.75 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Laxmi Soni | Director | 23 Sep 2009 | Current |
| Surendra Kumar Soni | Director | 23 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2014 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
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Sanverwala Jewellers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 289.1% increase. The company also saw a substantial improvement in profitability, with a 299.77% increase in profit. The company's net worth moved up by a moderate rise of 4.8%.
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In 2023, Sanverwala Jewellers had a public holding of 26.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹164,500,000.00
₹90,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2024 | Hdfc Bank Limited | ₹12.00 Cr | Open |
| 22 Mar 2022 | Hdfc Bank Limited | ₹4.45 Cr | Open |
| 27 Sep 2013 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
| 25 Mar 2013 | Bank Of Baroda | ₹4.00 Cr | Satisfied |
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A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 101040995 was registered on 23 Dec 2024. was recorded as a recent event.
Progress on Sanverwala Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sanverwala Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.45 Cr with Charge ID 100562890 was registered on 22 Mar 2022. was documented.
The activity A charge registered on 27 Sep 2013 via Charge ID 10460416 with Axis Bank Limited was fully satisfied on 22 Mar 2019. was completed.
A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 27 Sep 2013 with Charge ID 10460416 was modified on 26 Nov 2013. was recorded as a recent event.
The CIN of Sanverwala Jewellers Private Limited is U52393MP2009PTC022430.
Sanverwala Jewellers Private Limited is headquartered at 12-Chhota Sarafa, Indore, Madhya Pradesh, 452002.
Sanverwala Jewellers Private Limited was incorporated on 23 September 2009.
The current directors of Sanverwala Jewellers Private Limited are
The primary industry of Sanverwala Jewellers Private Limited is Trade.
Sanverwala Jewellers Private Limited is unlisted.
The authorized capital of Sanverwala Jewellers Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.75 Cr.
The compliance status of Sanverwala Jewellers Private Limited is Compliant.
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