Sanwaria Globfin Pvt Ltd - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 1992.
1992 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Sanwaria Globfin Pvt Ltd

Sanwaria 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991MP1992PTC007348

  • Registration Number

    007348

  • Incorporation Date

    05 October 1992

  • Authorized Capital

    ₹1.55 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.55 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 231.25 Cr
  • Revenue Growth **** 473.44%
  • Profit Growth **** 2042.64%
  • Ebitda **** 0.27%
  • Net Worth 21.58%
  • Total Assets **** 18.37%
Company report

Sanwaria Globfin Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sanwaria Globfin Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanwaria Globfin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gulab Chand Agrawal Director 15 Oct 1992 Current
Anil Agrawal Director 15 Oct 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2011 Past

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Financial Performance of Sanwaria Globfin.

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%.

Sanwaria Globfin revenue growth over time
Sanwaria Globfin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 473.44%
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Revenue from Operations
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Total Assets
*******
 18.37%
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*******
*******
*******
Profit or Loss
*******
 2042.64%
*******
*******
*******
*******
Net Worth
*******
 21.58%
*******
*******
*******
*******
EBITDA
*******
 0.27%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Sanwaria Globfin?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,312,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 180.00 Cr
  • Others : 51.25 Cr
Latest Charge Details
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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How Many Employees Work at Sanwaria Globfin?

Unlock and access historical data on people associated with Sanwaria Globfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Globfin, 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 Sanwaria Globfin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sanwaria Globfin
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 51.25 Cr with Charge ID 100215713 was registered on 29 Sep 2018. was completed.

  • Annual General Meeting

    The activity Sanwaria Globfin Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sanwaria Globfin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 180.00 Cr with Charge ID 10604157 was registered on 27 Oct 2015. was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanwaria Globfin Pvt Ltd?

The CIN of Sanwaria Globfin Pvt Ltd is U65991MP1992PTC007348.

Where is Sanwaria Globfin Pvt Ltd headquartered?

Sanwaria Globfin Pvt Ltd is headquartered at E-1/1, Arera Colony, Bhopal, Madhya Pradesh, 462016.

When was Sanwaria Globfin Pvt Ltd incorporated?

Sanwaria Globfin Pvt Ltd was incorporated on 05 October 1992.

Who are the current directors of Sanwaria Globfin Pvt Ltd?

The current directors of Sanwaria Globfin Pvt Ltd are

What is the primary industry of Sanwaria Globfin Pvt Ltd?

The primary industry of Sanwaria Globfin Pvt Ltd is Financial Services.

Is Sanwaria Globfin Pvt Ltd a listed company?

Sanwaria Globfin Pvt Ltd is unlisted.

What is the capital structure of Sanwaria Globfin Pvt Ltd?

The authorized capital of Sanwaria Globfin Pvt Ltd is ₹1.55 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Sanwaria Globfin Pvt Ltd?

The compliance status of Sanwaria Globfin Pvt Ltd is Active Non-Compliant.

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