Sanverwala Jewellers Private Limited - Company Profile

It is a consumer goods private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 Indore, Madhya Pradesh, India Active
Last Updated:
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About Sanverwala Jewellers Private Limited

Sanverwala 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 2025, with the balance sheet filed on 31 March 2025. It is based at 12-Chhota Sarafa, Indore, Madhya Pradesh, 452002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52393MP2009PTC022430

  • Registration Number

    022430

  • Incorporation Date

    23 September 2009

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.75 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.75 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.45 Cr
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth **** 289.10%
  • Profit Growth **** 299.77%
  • Ebitda **** -2549.23%
  • Net Worth 4.80%
  • Total Assets **** 1.55%
Company report

Sanverwala Jewellers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanverwala Jewellers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanverwala Jewellers Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Laxmi Soni Director 23 Sep 2009 Current
Surendra Kumar Soni Director 23 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2014 Past
Pramod Abcsdd Director 30 Mar 2019 Past

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Financial Performance of Sanverwala Jewellers.

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%.

Sanverwala Jewellers revenue growth over time
Sanverwala Jewellers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 289.10%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 1.55%
*******
*******
*******
*******
Profit or Loss
*******
 299.77%
*******
*******
*******
*******
Net Worth
*******
 4.80%
*******
*******
*******
*******
EBITDA
*******
 -2549.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanverwala Jewellers?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹164,500,000.00

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 16.45 Cr
Latest Charge Details
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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How Many Employees Work at Sanverwala Jewellers?

Unlock and access historical data on people associated with Sanverwala Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanverwala Jewellers, 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 Sanverwala Jewellers's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sanverwala Jewellers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanverwala Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sanverwala Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 101040995 was registered on 23 Dec 2024. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 4.45 Cr with Charge ID 100562890 was registered on 22 Mar 2022. was completed.

  • Charges

    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.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Sanverwala Jewellers Private Limited?

The CIN of Sanverwala Jewellers Private Limited is U52393MP2009PTC022430.

Where is Sanverwala Jewellers Private Limited headquartered?

Sanverwala Jewellers Private Limited is headquartered at 12-Chhota Sarafa, Indore, Madhya Pradesh, 452002.

When was Sanverwala Jewellers Private Limited incorporated?

Sanverwala Jewellers Private Limited was incorporated on 23 September 2009.

Who are the current directors of Sanverwala Jewellers Private Limited?

The current directors of Sanverwala Jewellers Private Limited are

What is the primary industry of Sanverwala Jewellers Private Limited?

The primary industry of Sanverwala Jewellers Private Limited is Trade.

Is Sanverwala Jewellers Private Limited a listed company?

Sanverwala Jewellers Private Limited is unlisted.

What is the capital structure of Sanverwala Jewellers Private Limited?

The authorized capital of Sanverwala Jewellers Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.75 Cr.

What is the compliance status of Sanverwala Jewellers Private Limited?

The compliance status of Sanverwala Jewellers Private Limited is Compliant.

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