Sanwa Finance Private Limited, a amalgamated private limited company, was established on 30 July 1986 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1986PTC040521. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Rajesh Ajitlal Dalal (Director), Varsha Janak Vaswani (Director), Murli Vasanmal (Director). Past directors included Nita Murli. Its latest AGM occurred on 24 July 2019, with the balance sheet filed on 31 March 2019. It is based at Sanwa House 97/99Mumbai Samachar Marg Fort, Mumbai, Maharashtra, 400023.
U67120MH1986PTC040521
040521
30 July 1986
₹5.00 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Sanwa Finance 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Ajitlal Dalal | Director | 01 Mar 1988 | Current |
| Varsha Janak Vaswani | Director | 01 Mar 1988 | Current |
| Murli Vasanmal | Director | 17 May 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 May 2016 | Past |
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Sanwa Finance Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 13.92% decrease. The company also saw a substantial fall in profitability, with a 11.34% decrease in profit. The company's net worth dipped by a decrease of 1.3%.
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In 2019, Sanwa Finance had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Sanwa Finance has a workforce of 1 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sanwa Finance, 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 Sanwa Finance's trajectory.
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Progress on Sanwa Finance Private Limited last Annual general meeting of members was held on 24 Jul 2019 as per latest MCA records. was documented.
The activity Sanwa Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Progress on Murli Vasanmal was appointed as a Director was appointed as a Director on 17 May 1994 & has been associated with this company since 31 years 6 months . was documented.
Rajesh Ajitlal Dalal was appointed as a Director was appointed as a Director on 01 Mar 1988 & has been associated with this company since 37 years 9 months . was recorded as a recent event.
The activity Varsha Janak Vaswani was appointed as a Director was appointed as a Director on 01 Mar 1988 & has been associated with this company since 37 years 9 months . was completed.
Sanwa Finance Private Limited was registered on 30 Jul 1986 with Roc Mumbai & aged 39 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Sanwa Finance Private Limited is U67120MH1986PTC040521.
Sanwa Finance Private Limited is headquartered at Sanwa House 97/99Mumbai Samachar Marg Fort, Mumbai, Maharashtra, 400023.
Sanwa Finance Private Limited was incorporated on 30 July 1986.
The current directors of Sanwa Finance Private Limited are
The primary industry of Sanwa Finance Private Limited is Financial And Insurance Service.
Sanwa Finance Private Limited is unlisted.
The authorized capital of Sanwa Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sanwa Finance Private Limited is Compliant.
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