Shri Sanwalia Ji Coal Mining Private Limited - Company Profile

It is a information technology private limited company based in Banda, Uttar Pradesh, India, established in 2010.
2010 Banda, Uttar Pradesh, India Active
Last Updated:
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About Shri Sanwalia Ji Coal Mining Private Limited

Shri Sanwalia Ji Coal Mining Private Limited, a active private limited company, was established on 25 March 2010 in Banda, Uttar Pradesh, India. Engaging in application development & software solutions within the professional, scientific and technical sector, it holds CIN: U10100UP2010PTC039988. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shiv Baran (Director), Amit Panwar (Director). Past directors included Dilip Kumar Singh, Seeraj Singh Dhawaj, Jitendra Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Raja Niwas Kalu Kunwa Chauraha, Banda, Uttar Pradesh, 210001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U10100UP2010PTC039988

  • Registration Number

    039988

  • Incorporation Date

    25 March 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -143.08%
  • Ebitda **** -421.23%
  • Net Worth -5.68%
  • Total Assets -0.64%
Company report

Shri Sanwalia Ji Coal Mining Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Sanwalia Ji Coal Mining Private Limited — 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 Shri Sanwalia Ji Coal Mining Private Limited?
Current Directors
Name Designation Appointment Date Status
Shiv Baran Director 30 Jul 2021 Current
Amit Panwar Director 01 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2014 Past
Pramod Abcsdd Director 25 Jan 2014 Past
Pramod Abcsdd Director 31 Jul 2021 Past

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Financial Performance of Shri Sanwalia Ji Coal Mining.

Shri Sanwalia Ji Coal Mining Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 143.08% decrease in profit. The company's net worth dipped by a decrease of 5.68%.

Shri Sanwalia Ji Coal Mining revenue growth over time
Shri Sanwalia Ji Coal Mining 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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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.64%
*******
*******
*******
*******
Profit or Loss
*******
 -143.08%
*******
*******
*******
*******
Net Worth
*******
 -5.68%
*******
*******
*******
*******
EBITDA
*******
 -421.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Sanwalia Ji Coal Mining?

Unlock access to Shri Sanwalia Ji Coal Mining's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Shri Sanwalia Ji Coal Mining?

Unlock and access historical data on people associated with Shri Sanwalia Ji Coal Mining, 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 Shri Sanwalia Ji Coal Mining, 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 Shri Sanwalia Ji Coal Mining's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shri Sanwalia Ji Coal Mining
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shri Sanwalia Ji Coal Mining Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shri Sanwalia Ji Coal Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Progress on Shiv Baran was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Progress on Amit Panwar was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    Progress on Shri Sanwalia Ji Coal Mining Private Limited was registered on 25 Mar 2010 with Roc Uttar Pradesh I & aged 15 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shri Sanwalia Ji Coal Mining Private Limited?

The CIN of Shri Sanwalia Ji Coal Mining Private Limited is U10100UP2010PTC039988.

Where is Shri Sanwalia Ji Coal Mining Private Limited headquartered?

Shri Sanwalia Ji Coal Mining Private Limited is headquartered at Raja Niwas Kalu Kunwa Chauraha, Banda, Uttar Pradesh, 210001.

When was Shri Sanwalia Ji Coal Mining Private Limited incorporated?

Shri Sanwalia Ji Coal Mining Private Limited was incorporated on 25 March 2010.

Who are the current directors of Shri Sanwalia Ji Coal Mining Private Limited?

The current directors of Shri Sanwalia Ji Coal Mining Private Limited are

What is the primary industry of Shri Sanwalia Ji Coal Mining Private Limited?

The primary industry of Shri Sanwalia Ji Coal Mining Private Limited is Professional, Scientific And Technical.

Is Shri Sanwalia Ji Coal Mining Private Limited a listed company?

Shri Sanwalia Ji Coal Mining Private Limited is unlisted.

What is the capital structure of Shri Sanwalia Ji Coal Mining Private Limited?

The authorized capital of Shri Sanwalia Ji Coal Mining Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shri Sanwalia Ji Coal Mining Private Limited?

The compliance status of Shri Sanwalia Ji Coal Mining Private Limited is Active Non-Compliant.

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