It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveSawaria Finvest Pvt. Ltd., a active private limited company, was established on 14 August 1992 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120WB1992PTC056309. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.04 Cr.
It upholds a compliant status. Its leadership includes Rinku Sawaria (Director), Surendra Kumar Sawaria (Director). Past directors included Meera Sawaria, Mukesh Sawaria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1 Vansittart Row, Kolkata, West Bengal, 700001.
U67120WB1992PTC056309
056309
14 August 1992
₹1.50 Cr
₹1.04 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sawaria Finvest 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rinku Sawaria | Director | 15 Mar 2016 | Current |
| Surendra Kumar Sawaria | Director | 14 Aug 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2016 | Past |
| Pramod Abcsdd | Director | 15 Mar 2016 | Past |
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Sawaria Finvest Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 78.22% increase. The company also saw a slight decrease in profitability, with a 8.78% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
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In 2022, Sawaria Finvest had a public holding of 96.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Sawaria Finvest Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sawaria Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Rinku Sawaria was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
Surendra Kumar Sawaria was appointed as a Director was appointed as a Director on 14 Aug 1992 & has been associated with this company since 33 years 4 months . was recorded as a recent event.
Progress on Sawaria Finvest Pvt. Ltd. was registered on 14 Aug 1992 with Roc Kolkata & aged 33 years 4 months as per MCA records. was documented.
The CIN of Sawaria Finvest Pvt. Ltd. is U67120WB1992PTC056309.
Sawaria Finvest Pvt. Ltd. is headquartered at 1/1 Vansittart Row, Kolkata, West Bengal, 700001.
Sawaria Finvest Pvt. Ltd. was incorporated on 14 August 1992.
The current directors of Sawaria Finvest Pvt. Ltd. are
The primary industry of Sawaria Finvest Pvt. Ltd. is Trade.
Sawaria Finvest Pvt. Ltd. is unlisted.
The authorized capital of Sawaria Finvest Pvt. Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.04 Cr.
The compliance status of Sawaria Finvest Pvt. Ltd. is Compliant.
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