It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1997.
1997 | Indore, Madhya Pradesh, India | Struck OffSanwalka Securities & Services Private Limited, a struck off private limited company, was established on 13 May 1997 in Indore, Madhya Pradesh, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U27320MP1997PTC011913. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Vijay Lakashmi Sanwalka (Director), Sanjay Kumar Sanwalka (Director). Past directors included Lalitadevi Vijaykumar Sanwalka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201 2Nd Floor Fortune 6 Anoop Nagar, Indore, Madhya Pradesh, 452001.
U27320MP1997PTC011913
011913
13 May 1997
₹0.20 M
₹0.18 M
Roc Gwalior
Unlisted
Struck Off
Explore comprehensive insights into Sanwalka Securities & Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Lakashmi Sanwalka | Director | 13 May 1997 | Current |
| Sanjay Kumar Sanwalka | Director | 13 May 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanwalka Securities & Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Sanwalka Securities & Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sanwalka Securities & Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanwalka Securities & Services, 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 Sanwalka Securities & Services's trajectory.
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.
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.
Sanwalka Securities & Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sanwalka Securities & Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on Vijay Lakashmi Sanwalka was appointed as a Director was appointed as a Director on 13 May 1997 & has been associated with this company since 28 years 7 months . was documented.
The activity Sanjay Kumar Sanwalka was appointed as a Director was appointed as a Director on 13 May 1997 & has been associated with this company since 28 years 7 months . was completed.
Sanwalka Securities & Services Private Limited was registered on 13 May 1997 with Roc Gwalior & aged 28 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Sanwalka Securities & Services Private Limited is U27320MP1997PTC011913.
Sanwalka Securities & Services Private Limited is headquartered at 201 2Nd Floor Fortune 6 Anoop Nagar, Indore, Madhya Pradesh, 452001.
Sanwalka Securities & Services Private Limited was incorporated on 13 May 1997.
The current directors of Sanwalka Securities & Services Private Limited are
The primary industry of Sanwalka Securities & Services Private Limited is Financial And Insurance Service.
Sanwalka Securities & Services Private Limited is unlisted.
The authorized capital of Sanwalka Securities & Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.
The compliance status of Sanwalka Securities & Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX