It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 1992.
1992 | Bhopal, Madhya Pradesh, India | ActiveSanwaria Globfin Pvt Ltd, a active private limited company, was established on 05 October 1992 in Bhopal, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65991MP1992PTC007348. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.55 Cr and a paid-up capital of ₹1.40 Cr.
It upholds a active non-compliant status. Its leadership includes Gulab Chand Agrawal (Director), Anil Agrawal (Director). Past directors included Nitin Garg. It holds ₹231.25 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at E-1/1, Arera Colony, Bhopal, Madhya Pradesh, 462016.
U65991MP1992PTC007348
007348
05 October 1992
₹1.55 Cr
₹1.40 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulab Chand Agrawal | Director | 15 Oct 1992 | Current |
| Anil Agrawal | Director | 15 Oct 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
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Sanwaria Globfin Pvt Ltd, for the financial year ended 2018, experienced significant growth in revenue, with a 473.44% increase. The company also saw a substantial improvement in profitability, with a 2042.64% increase in profit. The company's net worth Soared by an impressive increase of 21.58%.
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In 2018, Sanwaria Globfin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,312,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Others | ₹51.25 Cr | Open |
| 27 Oct 2015 | State Bank Of India | ₹180.00 Cr | Open |
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A charge with Others amounted to Rs. 51.25 Cr with Charge ID 100215713 was registered on 29 Sep 2018. was recorded as a recent event.
Sanwaria Globfin Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Sanwaria Globfin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 180.00 Cr registered on 27 Oct 2015 with Charge ID 10604157 was modified on 27 Dec 2017. was completed.
The activity A charge with State Bank Of India amounted to Rs. 180.00 Cr with Charge ID 10604157 was registered on 27 Oct 2015. was completed.
The activity Gulab Chand Agrawal was appointed as a Director was appointed as a Director on 15 Oct 1992 & has been associated with this company since 33 years 1 month . was completed.
The CIN of Sanwaria Globfin Pvt Ltd is U65991MP1992PTC007348.
Sanwaria Globfin Pvt Ltd is headquartered at E-1/1, Arera Colony, Bhopal, Madhya Pradesh, 462016.
Sanwaria Globfin Pvt Ltd was incorporated on 05 October 1992.
The current directors of Sanwaria Globfin Pvt Ltd are
The primary industry of Sanwaria Globfin Pvt Ltd is Financial Services.
Sanwaria Globfin Pvt Ltd is unlisted.
The authorized capital of Sanwaria Globfin Pvt Ltd is ₹1.55 Cr, and the paid-up capital is ₹1.40 Cr.
The compliance status of Sanwaria Globfin Pvt Ltd is Active Non-Compliant.
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