Sanwali Impex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2004.
2004 Delhi, Delhi, India Active
Last Updated:
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About Sanwali Impex Private Limited

Sanwali Impex Private Limited, a active private limited company, was established on 13 August 2004 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2004PTC128322. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Vineet Gupta (Additional Director), Ravinder Kumar Sharma (Director), Ram Gopal Shukla (Director). Past directors included Ramesh Chander, Vineet Gupta, Ravinder Kumar Sharma. It holds ₹9.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop/Unit No. G-24, Ndm-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2004PTC128322

  • Registration Number

    128322

  • Incorporation Date

    13 August 2004

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 9.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -10.20%
  • Ebitda ****
  • Net Worth -7.33%
  • Total Assets -7.33%
Company report

Sanwali Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sanwali Impex 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 Sanwali Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Vineet Gupta Additional Director 24 Jun 2016 Current
Ravinder Kumar Sharma Director 08 Aug 2015 Current
Ram Gopal Shukla Director 08 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Aug 2015 Past
Pramod Abcsdd Additional Director 01 Oct 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 04 Aug 2015 Past
Pramod Abcsdd Additional Director 20 Aug 2015 Past
Pramod Abcsdd Director 24 Jan 2018 Past

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Financial Performance of Sanwali Impex.

Sanwali Impex Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10.2% decrease in profit. The company's net worth dipped by a decrease of 7.33%.

Sanwali Impex revenue growth over time
Sanwali Impex 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
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*******
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*******
*******
Total Assets
*******
 -7.33%
*******
*******
*******
*******
Profit or Loss
*******
 -10.20%
*******
*******
*******
*******
Net Worth
*******
 -7.33%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanwali Impex?

In 2015, Sanwali Impex had a promoter holding of 100.00%. 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

₹95,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 9.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2015 Punjab National Bank ₹9.50 Cr Open

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How Many Employees Work at Sanwali Impex?

Unlock and access historical data on people associated with Sanwali Impex, 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 Sanwali Impex, 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 Sanwali Impex'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 Sanwali Impex
Recent Activity within the Organization
  • Director Appointment

    Vineet Gupta was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Sanwali Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 9.50 Cr with Charge ID 10606513 was registered on 19 Aug 2015. was documented.

  • Director Appointment

    The activity Ravinder Kumar Sharma was appointed as a Director was appointed as a Director on 08 Aug 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    The activity Ram Gopal Shukla was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Balance Sheet

    Progress on Sanwali Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

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Frequently Asked Questions
What is the CIN of Sanwali Impex Private Limited?

The CIN of Sanwali Impex Private Limited is U51909DL2004PTC128322.

Where is Sanwali Impex Private Limited headquartered?

Sanwali Impex Private Limited is headquartered at Shop/Unit No. G-24, Ndm-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

When was Sanwali Impex Private Limited incorporated?

Sanwali Impex Private Limited was incorporated on 13 August 2004.

Who are the current directors of Sanwali Impex Private Limited?

The current directors of Sanwali Impex Private Limited are

What is the primary industry of Sanwali Impex Private Limited?

The primary industry of Sanwali Impex Private Limited is Trade.

Is Sanwali Impex Private Limited a listed company?

Sanwali Impex Private Limited is unlisted.

What is the capital structure of Sanwali Impex Private Limited?

The authorized capital of Sanwali Impex Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sanwali Impex Private Limited?

The compliance status of Sanwali Impex Private Limited is Active Non-Compliant.

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