- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0044291

About Sanwaliya Rse Systems Private Limited
Data last updated:
Sanwaliya Rse Systems Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 01 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72300UP2012PTC050784. Its GSTIN is 09AARCS5451P1ZD (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ravinder Pal Singh and Kanwal Jeet Singh Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No – Ugf – 2 Windser Court – III Dalibagh Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.82 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹6.53 Lakh (net margin 2.3%) and EBITDA of ₹9.74 Lakh (EBITDA margin 3.5%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 8% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹55 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Sanwaliya Rse Systems Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0044291). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanwaliya.in.
Company details
Recognitions & Rankings of Sanwaliya Rse Systems
Contact details
Sanwaliya Rse Systems Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is sanwaliya.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No – Ugf – 2 Windser Court – III Dalibagh Lucknow, Uttar Pradesh, India – 226001
- IndustryInformation Technology, IT Products Retail & Distribution, IT Consulting & Support Services
To see the full contact details of Sanwaliya Rse Systems Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanwaliya Rse Systems is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Sanwaliya Rse Systems Private Limited, buy the company report.
Financials of Sanwaliya Rse Systems Private Limited
FY 2025 filings availableSanwaliya Rse Systems Private Limited reported revenue of ₹2.82 Cr (up 54% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 54% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 396% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.74 Lakh | ||||
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| Net Profit (PAT) | ₹6.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 2.3% | ||||
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To see the full financial statements and ratios of Sanwaliya Rse Systems Private Limited, buy the company report.
Board of directors of Sanwaliya Rse Systems Private Limited
Sanwaliya Rse Systems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Pal Singh Also directs: Tryaksi Technologies Private Limited | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Kanwal Jeet Singh Soni Also directs: Tryaksi Technologies Private Limited | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
Auditor
Sanwaliya Rse Systems Private Limited is audited by PiyushMishra&CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PiyushMishra&CO. | FY 2023 | 007579C |
Shareholding
The shareholding of Sanwaliya Rse Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanwaliya Rse Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2013 | 10473022 | Bank of Baroda | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sanwaliya Rse Systems Private Limited has 2 court cases on record: 1 filed by Sanwaliya Rse Systems, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State Urban Development Agency Suda Thr.Its Director and Anr | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Sanwaliya Rse Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaliya Rse Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanwaliya Rse Systems Private Limited has a workforce of 2 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Sanwaliya Rse Systems has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AARCS5451P1ZD | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanwaliya Rse Systems Private Limited, buy the company report.
Recent activity
Sanwaliya Rse Systems Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Neeraj Upadhyaya ceased to be Director on 30 Nov 2021.
Frequently asked questions
Sanwaliya Rse Systems is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 01 June 2012 (14+ years old) and is registered under CIN U72300UP2012PTC050784.
Sanwaliya Rse Systems has 2 current directors:
- Ravinder Pal Singh - Director
- Kanwal Jeet Singh Soni - Director
The latest financial statements of Sanwaliya Rse Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanwaliya Rse Systems is 09AARCS5451P1ZD, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanwaliya Rse Systems is U72300UP2012PTC050784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaliya Rse Systems has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sanwaliya Rse Systems was incorporated on 01 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Neeraj Upadhyaya ceased to be Director on 30 Nov 2021. Ravinder Pal Singh was appointed as Director on 30 Nov 2021. Kanwal Jeet Singh Soni was appointed as Director on 01 Jun 2012.
Yes, Sanwaliya Rse Systems is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0044291).
Sanwaliya Rse Systems can be reached through the website sanwaliya.in. Its registered office is in Lucknow, Uttar Pradesh, India.

