Sanvi Exim Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Under Process Of Striking Off
Last Updated:
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About Sanvi Exim Private Limited

Sanvi Exim Private Limited, a under process of striking off private limited company, was established on 02 May 2005 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65923DL2005PTC135680. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.12 M.

It upholds a active non-compliant status. Its leadership includes Rakesh Aggarwal (Director), Rohit Aggarwal (Director). Past directors included Satish Kumar Chugh, Narender Sidhar, Sanjay Pawah. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 412-A B D Chambers10/54 D.B Gupta Road Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65923DL2005PTC135680

  • Registration Number

    135680

  • Incorporation Date

    02 May 2005

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 82.29%
  • Ebitda **** 83.33%
  • Net Worth -0.12%
  • Total Assets -0.01%
Company report

Sanvi Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanvi Exim 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 Sanvi Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Aggarwal Director 24 Dec 2010 Current
Rohit Aggarwal Director 24 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Mar 2011 Past
Pramod Abcsdd Director 17 May 2017 Past
Pramod Abcsdd Director 21 Mar 2011 Past

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Financial Performance of Sanvi Exim.

Sanvi Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 82.29% increase in profit. The company's net worth dipped by a decrease of 0.12%.

Sanvi Exim revenue growth over time
Sanvi Exim 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 82.29%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 83.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanvi Exim?

In 2017, Sanvi Exim had a promoter holding of 83.33% and a public holding of 16.67%. 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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How Many Employees Work at Sanvi Exim?

Unlock and access historical data on people associated with Sanvi Exim, 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 Sanvi Exim, 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 Sanvi Exim'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
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Latest Updates, News, and FAQs on Sanvi Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanvi Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Sanvi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Rakesh Aggarwal was appointed as a Director was appointed as a Director on 24 Dec 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Rohit Aggarwal was appointed as a Director was appointed as a Director on 24 Dec 2010 & has been associated with this company since 15 years 1 month . was completed.

  • Company Incorporation

    Sanvi Exim Private Limited was registered on 02 May 2005 with Roc Delhi & aged 20 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanvi Exim Private Limited?

The CIN of Sanvi Exim Private Limited is U65923DL2005PTC135680.

Where is Sanvi Exim Private Limited headquartered?

Sanvi Exim Private Limited is headquartered at 412-A B D Chambers10/54 D.B Gupta Road Karol Bagh, New Delhi, Delhi, 110005.

When was Sanvi Exim Private Limited incorporated?

Sanvi Exim Private Limited was incorporated on 02 May 2005.

Who are the current directors of Sanvi Exim Private Limited?

The current directors of Sanvi Exim Private Limited are

What is the primary industry of Sanvi Exim Private Limited?

The primary industry of Sanvi Exim Private Limited is Financial Services.

Is Sanvi Exim Private Limited a listed company?

Sanvi Exim Private Limited is unlisted.

What is the capital structure of Sanvi Exim Private Limited?

The authorized capital of Sanvi Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Sanvi Exim Private Limited?

The compliance status of Sanvi Exim Private Limited is Active Non-Compliant.

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