Sanwaria Globfin Pvt Ltd
About Sanwaria Globfin Pvt Ltd
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Sanwaria Globfin Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65991MP1992PTC007348.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net profit of ₹1.4 Cr (net margin 87.6%) and EBITDA of ₹1.41 Cr (EBITDA margin 88.4%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years.
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.
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- Registered AddressE – 1/1 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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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.
Compounded Annual Growth Rate (CAGR) of Sanwaria Globfin Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 76% over three years, including 473% growth 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 of Sanwaria Globfin Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.6 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.41 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.4 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sanwaria Globfin Pvt Ltd
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 88.4% | •••• | •••• | •••• |
| Net Profit Margin | 87.6% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanwaria Globfin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sanwaria Globfin Pvt Ltd
Sanwaria Globfin 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 |
|---|---|---|---|---|
| Gulab Chand Agrawal Also directs: Sanwaria Energy Limited | Director | 15 Oct 1992 | 34 Years 0 Months | Current |
| Anil Agrawal | Director | 15 Oct 1992 | 34 Years 0 Months | Current |
Peer Comparison of Sanwaria Globfin Pvt Ltd
Sanwaria Globfin Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gyaniram & Sons Pvt Ltd | ₹1.61 Cr (FY 2024) | •••• | •••• | 17833586.0% | •••• | Kolkata, West Bengal, India |
| Wholesome Infratech Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Toro Consulting Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Noida, Uttar Pradesh, India |
| Anand Enterprises Private Ltd | ₹1.6 Cr (FY 2025) | •••• | •••• | 96.0% | •••• | Kolkata, West Bengal, India |
| Vakratund Advisory Services Pvt Ltd | ₹1.6 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Kolkata, West Bengal, India |
| Sanwaria Globfin Pvt Ltd this company | ₹1.6 Cr (FY 2018) | •••• | •••• | 473.0% | •••• | Bhopal, Madhya Pradesh, India |
| Arihant Finventure Private Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Surat, Gujarat, India |
| GRD Commodities Limited | ₹1.59 Cr (FY 2024) | •••• | •••• | -92.0% | •••• | Kolkata, West Bengal, India |
| JPM Merchandise Agencies Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Cestrum Investment Broker Private Limited | ₹1.59 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Max Stock Broking Private Limited | ₹1.59 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Nadiad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Sanwaria Globfin by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanwaria Globfin Pvt Ltd
Sanwaria Globfin Pvt Ltd is audited by A K KHABYA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K KHABYA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanwaria Globfin Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwaria Globfin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Sanwaria Globfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanwaria Globfin Pvt Ltd
Sanwaria Globfin Pvt Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Nitin Garg ceased to be Director on 01 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Globfin Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwaria Globfin Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanwaria Globfin Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanwaria Globfin Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwaria Globfin Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanwaria Globfin Pvt Ltd
Sanwaria Globfin is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 October 1992 (34+ years old) and is registered under CIN U65991MP1992PTC007348.
Sanwaria Globfin reported revenue of ₹1.6 Cr for FY 2018 (up 473% YoY).
Sanwaria Globfin has 2 current directors:
- Gulab Chand Agrawal - Director
- Anil Agrawal - Director
Sanwaria Globfin reported a net profit of ₹1.4 Cr (net margin 87.6%) and EBITDA of ₹1.41 Cr (EBITDA margin 88.4%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanwaria Globfin is 76% over three years. In the latest year (FY 2018) revenue rose 473%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sanwaria Globfin is U65991MP1992PTC007348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanwaria Globfin was incorporated on 05 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Sanwaria Globfin by revenue are Gyaniram & Sons Pvt Ltd, Wholesome Infratech Private Limited, Toro Consulting Private Limited, Anand Enterprises Private Ltd, Vakratund Advisory Services Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Nitin Garg ceased to be Director on 01 Oct 2011. Anil Agrawal was appointed as Director on 15 Oct 1992. Gulab Chand Agrawal was appointed as Director on 15 Oct 1992.
The registered office of Sanwaria Globfin is at E – 11 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Sanwaria Globfin has an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.4 Cr.