Sanwaliya Rse Systems Private Limited - Company Profile

It is a information technology private limited company based in Lucknow, Uttar Pradesh, India, established in 2012.
2012 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Sanwaliya Rse Systems Private Limited

Sanwaliya Rse Systems Private Limited, a active private limited company, was established on 01 June 2012 in Lucknow, Uttar Pradesh, India. Engaging in it products retail & distribution within the information and communication sector, it holds CIN: U72300UP2012PTC050784. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Employing 2 professional, Its leadership includes Ravinder Pal Singh (Director), Kanwal Jeet Singh Soni (Director). Past directors included Neeraj Upadhyaya. It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No-Ugf-2 Windser Court-Iii Dalibagh Lucknow, Lucknow, Uttar Pradesh, 226001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U72300UP2012PTC050784

  • Registration Number

    050784

  • Incorporation Date

    01 June 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 14 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.50 M
  • Revenue Growth **** 132.94%
  • Profit Growth **** 109.34%
  • Ebitda **** 67.64%
  • Net Worth 1.79%
  • Total Assets -21.42%
Company report

Sanwaliya Rse Systems Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Sanwaliya Rse Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravinder Pal Singh Director 30 Nov 2021 Current
Kanwal Jeet Singh Soni Director 01 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2021 Past

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Financial Performance of Sanwaliya Rse Systems.

Sanwaliya Rse Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 132.94% increase. The company also saw a substantial improvement in profitability, with a 109.34% increase in profit. The company's net worth moved up by a moderate rise of 1.79%.

Sanwaliya Rse Systems revenue growth over time
Sanwaliya Rse Systems 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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 132.94%
*******
*******
*******
*******
Revenue from Operations
*******
 133.54%
*******
*******
*******
*******
Total Assets
*******
 -21.42%
*******
*******
*******
*******
Profit or Loss
*******
 109.34%
*******
*******
*******
*******
Net Worth
*******
 1.79%
*******
*******
*******
*******
EBITDA
*******
 67.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanwaliya Rse Systems?

Unlock access to Sanwaliya Rse Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹5,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.55 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2013 Bank Of Baroda ₹5.50 M Open

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How Many Employees Work at Sanwaliya Rse Systems?

Sanwaliya Rse Systems has a workforce of 2 employees as of Apr 01, 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.

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

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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

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Latest Updates, News, and FAQs on Sanwaliya Rse Systems
Recent Activity within the Organization
  • Annual General Meeting

    Sanwaliya Rse Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanwaliya Rse Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Ravinder Pal Singh was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.55 Cr with Charge ID 10473022 was registered on 30 Dec 2013. was recorded as a recent event.

  • Director Appointment

    Kanwal Jeet Singh Soni was appointed as a Director was appointed as a Director on 01 Jun 2012 & has been associated with this company since 14 years 9 days . was recorded as a recent event.

  • Company Incorporation

    Sanwaliya Rse Systems Private Limited was registered on 01 Jun 2012 with Roc Kanpur & aged 14 years 9 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanwaliya Rse Systems Private Limited?

The CIN of Sanwaliya Rse Systems Private Limited is U72300UP2012PTC050784.

Where is Sanwaliya Rse Systems Private Limited headquartered?

Sanwaliya Rse Systems Private Limited is headquartered at Flat No-Ugf-2 Windser Court-Iii Dalibagh Lucknow, Lucknow, Uttar Pradesh, 226001.

When was Sanwaliya Rse Systems Private Limited incorporated?

Sanwaliya Rse Systems Private Limited was incorporated on 01 June 2012.

Who are the current directors of Sanwaliya Rse Systems Private Limited?

The current directors of Sanwaliya Rse Systems Private Limited are

What is the primary industry of Sanwaliya Rse Systems Private Limited?

The primary industry of Sanwaliya Rse Systems Private Limited is Information And Communication.

Is Sanwaliya Rse Systems Private Limited a listed company?

Sanwaliya Rse Systems Private Limited is unlisted.

What is the capital structure of Sanwaliya Rse Systems Private Limited?

The authorized capital of Sanwaliya Rse Systems Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Sanwaliya Rse Systems Private Limited?

The compliance status of Sanwaliya Rse Systems Private Limited is Compliant.

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