Sawaliya Seth Infin Pvt Ltd - Company Profile

It is a financial services private limited company based in Rajasthan., Rajasthan, India, established in 1995.
1995 Rajasthan., Rajasthan, India Active
Last Updated:
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About Sawaliya Seth Infin Pvt Ltd

Sawaliya Seth Infin Pvt Ltd, a active private limited company, was established on 29 December 1995 in Rajasthan., Rajasthan, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993RJ1995PTC011312. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.89 M.

It upholds a compliant status. Its leadership includes Uma Kothari (Director), Urmila Maheshwari (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/0. Sh. Ram Pal Ji Kabra,Advocate Dak Bunglow Road, Nimbahera, Rajasthan., Rajasthan.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993RJ1995PTC011312

  • Registration Number

    011312

  • Incorporation Date

    29 December 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.89 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.89 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -11.56%
  • Profit Growth **** 42.28%
  • Ebitda **** 33.08%
  • Net Worth -10.32%
  • Total Assets **** 2.05%
Company report

Sawaliya Seth Infin Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sawaliya Seth Infin 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 Sawaliya Seth Infin Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Uma Kothari Director 29 Dec 2005 Current
Urmila Maheshwari Director 29 Dec 1995 Current

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Financial Performance of Sawaliya Seth Infin.

Sawaliya Seth Infin Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.56% decrease. The company also saw a substantial improvement in profitability, with a 42.28% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.32%.

Sawaliya Seth Infin revenue growth over time
Sawaliya Seth Infin 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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 -11.56%
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*******
*******
*******
Revenue from Operations
*******
 -29.96%
*******
*******
*******
*******
Total Assets
*******
 2.05%
*******
*******
*******
*******
Profit or Loss
*******
 42.28%
*******
*******
*******
*******
Net Worth
*******
 -10.32%
*******
*******
*******
*******
EBITDA
*******
 33.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sawaliya Seth Infin?

In 2016, Sawaliya Seth Infin had a promoter holding of 7.50% and a public holding of 92.50%. 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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How Many Employees Work at Sawaliya Seth Infin?

Unlock and access historical data on people associated with Sawaliya Seth Infin, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sawaliya Seth Infin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sawaliya Seth Infin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sawaliya Seth Infin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.

  • Director Appointment

    Uma Kothari was appointed as a Director was appointed as a Director on 29 Dec 2005 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Urmila Maheshwari was appointed as a Director was appointed as a Director on 29 Dec 1995 & has been associated with this company since 30 years 1 month . was documented.

  • Company Incorporation

    Sawaliya Seth Infin Pvt Ltd was registered on 29 Dec 1995 with Roc Jaipur & aged 30 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sawaliya Seth Infin Pvt Ltd?

The CIN of Sawaliya Seth Infin Pvt Ltd is U65993RJ1995PTC011312.

Where is Sawaliya Seth Infin Pvt Ltd headquartered?

Sawaliya Seth Infin Pvt Ltd is headquartered at C/0. Sh. Ram Pal Ji Kabra,Advocate Dak Bunglow Road, Nimbahera, Rajasthan., Rajasthan.

When was Sawaliya Seth Infin Pvt Ltd incorporated?

Sawaliya Seth Infin Pvt Ltd was incorporated on 29 December 1995.

Who are the current directors of Sawaliya Seth Infin Pvt Ltd?

The current directors of Sawaliya Seth Infin Pvt Ltd are

What is the primary industry of Sawaliya Seth Infin Pvt Ltd?

The primary industry of Sawaliya Seth Infin Pvt Ltd is Financial Services.

Is Sawaliya Seth Infin Pvt Ltd a listed company?

Sawaliya Seth Infin Pvt Ltd is unlisted.

What is the capital structure of Sawaliya Seth Infin Pvt Ltd?

The authorized capital of Sawaliya Seth Infin Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.89 M.

What is the compliance status of Sawaliya Seth Infin Pvt Ltd?

The compliance status of Sawaliya Seth Infin Pvt Ltd is Compliant.

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