Sanwaria Globfin Pvt Ltd

Sanwaria Globfin Pvt Ltd - financial services in Bhopal, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U65991MP1992PTC007348 Incorporated 05 October 1992 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹1.6 Cr
▲ 473.00% YoY
EBITDA · FY 2018
*****
▲ 1417.00% YoY
Net profit · FY 2018
*****
▲ 2043.00% YoY
Authorised capital
₹1.55 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Open charges
₹231.25 Cr
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2018
Balance sheet date

About Sanwaria Globfin Pvt Ltd

Data last updated: 13 February 2026

Sanwaria Globfin Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 October 1992, the company has been in operation for over 34 years.

Registered with ROC Gwalior under CIN U65991MP1992PTC007348.

Capital: an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Gulab Chand Agrawal and Anil Agrawal.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: E – 1/1 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.6 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹231.25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sanwaria Globfin Pvt Ltd
CIN U65991MP1992PTC007348
Registration Number 007348
Incorporation Date 05 October 1992
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Gulab Chand Agrawal Director Anil Agrawal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    E – 1/1 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Sanwaria Globfin Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Sanwaria Globfin Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sanwaria Globfin Pvt Ltd

Sanwaria Globfin Pvt Ltd is audited by A K KHABYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A K KHABYA & CO blur-value blur-value blur-value

Board of Directors of Sanwaria Globfin Pvt Ltd

Sanwaria Globfin Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Gulab Chand Agrawal
Also directs: Sanwaria Energy Limited
Director 15 Oct 1992 33 Years 8 Months Current
Anil Agrawal Director 15 Oct 1992 33 Years 8 Months Current
View all directors

Financials of Sanwaria Globfin Pvt Ltd FY 2018 filings available

Sanwaria Globfin Pvt Ltd reported revenue of ₹1.6 Cr (up 473% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.6 Cr ▲ 473%
Profit
***** ▲ 2043%
EBITDA
***** ▲ 1417%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Sanwaria Globfin Pvt Ltd

As of FY 2018, Sanwaria Globfin Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Sanwaria Globfin Pvt Ltd

Open charges
₹231.25 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹180.00 Cr
Others₹51.25 Cr
Latest charge details
DateLenderAmountStatus
29 Sep 2018 Others ₹51.25 Cr Open
27 Oct 2015 State Bank of India ₹180 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sanwaria Globfin Pvt Ltd

View historical data on people associated with Sanwaria Globfin Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanwaria Globfin Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanwaria Globfin Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanwaria Globfin Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Globfin Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanwaria Globfin Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanwaria Globfin Pvt Ltd

MSME Payment Delays by Sanwaria Globfin Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanwaria Globfin Pvt Ltd

Subsidiaries & Group Companies of Sanwaria Globfin Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanwaria Globfin Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanwaria Globfin Pvt Ltd

MCA Filings & Documents of Sanwaria Globfin Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanwaria Globfin Pvt Ltd

Charges
29 Sep 2018
A charge with Others amounted to Rs. 51.25 Cr with Charge ID 100215713 was registered on 29 Sep 2018.
Activity
29 Sep 2018
Sanwaria Globfin Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Sanwaria Globfin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Charges
27 Dec 2017
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.
Charges
27 Oct 2015
A charge with State Bank Of India amounted to Rs. 180.00 Cr with Charge ID 10604157 was registered on 27 Oct 2015.
Directors
15 Oct 1992
Gulab Chand Agrawal was appointed as a Director on 15 Oct 1992 & has been associated with this company since 33 years 8 months.

Frequently Asked Questions about Sanwaria Globfin Pvt Ltd

Sanwaria Globfin Pvt Ltd is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 05 October 1992 (34+ years old) and is registered under CIN U65991MP1992PTC007348.

Sanwaria Globfin Pvt Ltd reported revenue of ₹1.6 Cr for FY 2018 (up 473.00% YoY).

The current directors of Sanwaria Globfin Pvt Ltd are:

The primary industry of Sanwaria Globfin Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Sanwaria Globfin Pvt Ltd can be reached at the registered office: E – 11 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

The authorised capital is ₹1.55 Cr, and the paid-up capital is ₹1.4 Cr.

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