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Director Appointment
Jayprakash Bansilal Somani was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 08 Jan 2024 & has been associated with this company since 2 years 15 days . was recorded as a recent event.
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Annual General Meeting
The activity Sanwariya Furnaces Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
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Balance Sheet
The activity Sanwariya Furnaces Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Jaipur. was completed.
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Charges
The activity A charge registered on 29 Sep 2012 via Charge ID 10387936 with Others was fully satisfied on 21 Dec 2020. was completed.
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Charges
The activity A charge with Others of Rs. 3.50 Cr registered on 29 Sep 2012 with Charge ID 10387936 was modified on 26 May 2020. was completed.
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Charges
Progress on A charge with Others amounted to Rs. 3.50 Cr with Charge ID 10387936 was registered on 29 Sep 2012. was documented.
Sanwariya Furnaces Private Limited - Company Profile
Sanwariya Furnaces Private Limited, a under liquidation private limited company, was established on 17 January 2012 in Bhiwadi, Rajasthan, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U27109RJ2012PTC037629. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Amit Goyal (Director), Jayprakash Bansilal Somani (Irp/Rp/Liquidator), Jai Parkash (Director). Past directors included Rahul Yadav, Virendra Singh. It holds no open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at F-642-643, Industrial Area, Khuskhera, Bhiwadi, Rajasthan, 301707.
Company Details
- CIN/LLPIN
U27109RJ2012PTC037629
- Registration Number
037629
- Incorporation Date
17 January 2012
- Authorized Capital
₹3.00 Cr
- Paid-Up Capital
₹2.00 Cr
- ROC Code
Roc Jaipur
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Listing Status
Unlisted
- Company Status
Under Liquidation
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 14 Year, 6 Days
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 3.50 Cr
- Revenue Growth %
- Net Worth 4.84%
- Total Assets -27.63%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Goyal | Director | 17 Jan 2012 | Current |
| Jayprakash Bansilal Somani | Irp/Rp/Liquidator | 08 Jan 2024 | Current |
| Jai Parkash | Director | 17 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2021 | Past |
| Pramod Abcsdd | Director | 01 Jan 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sanwariya Furnaces Private Limited, for the financial year ended 2019, 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 moved up by a moderate rise of 4.84%.
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In 2018, Sanwariya Furnaces 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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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹35,000,000.00
- Others : 3.50 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2012 | Others | ₹3.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Sanwariya Furnaces has a workforce of 18 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Sanwariya Furnaces, 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 Sanwariya Furnaces'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.
What is the CIN of Sanwariya Furnaces Private Limited?
The CIN of Sanwariya Furnaces Private Limited is U27109RJ2012PTC037629.
Where is Sanwariya Furnaces Private Limited headquartered?
Sanwariya Furnaces Private Limited is headquartered at F-642-643, Industrial Area, Khuskhera, Bhiwadi, Rajasthan, 301707.
When was Sanwariya Furnaces Private Limited incorporated?
Sanwariya Furnaces Private Limited was incorporated on 17 January 2012.
Who are the current directors of Sanwariya Furnaces Private Limited?
The current directors of Sanwariya Furnaces Private Limited are
What is the primary industry of Sanwariya Furnaces Private Limited?
The primary industry of Sanwariya Furnaces Private Limited is Metals And Minerals.
Is Sanwariya Furnaces Private Limited a listed company?
Sanwariya Furnaces Private Limited is unlisted.
What is the capital structure of Sanwariya Furnaces Private Limited?
The authorized capital of Sanwariya Furnaces Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.
What is the compliance status of Sanwariya Furnaces Private Limited?
The compliance status of Sanwariya Furnaces Private Limited is Compliant.
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