Shri Sanwaliyaji Finvest Private Limited - Company Profile

It is a financial services private limited company based in Raja Garden, Delhi, India, established in 2012.
2012 Raja Garden, Delhi, India Active
Last Updated:
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About Shri Sanwaliyaji Finvest Private Limited

Shri Sanwaliyaji Finvest Private Limited, a active private limited company, was established on 30 April 2012 in Raja Garden, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67190DL2012PTC234951. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Sonu Rathore (Director), Kesar Kunwar (Director). Past directors included Raghuveer Singh Rathore. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ug 24(Ii), Ugf (Monte Carlo), West Gate Mall Shivaji Place District Center, Raja Garden, Delhi, 110015.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190DL2012PTC234951

  • Registration Number

    234951

  • Incorporation Date

    30 April 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 8.33%
  • Profit Growth **** -5.20%
  • Ebitda **** -5.20%
  • Net Worth -1.44%
  • Total Assets -8.52%
Company report

Shri Sanwaliyaji Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Sanwaliyaji Finvest 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 Sanwaliyaji Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sonu Rathore Director 30 Apr 2012 Current
Kesar Kunwar Director 01 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Apr 2016 Past

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Financial Performance of Shri Sanwaliyaji Finvest.

Shri Sanwaliyaji Finvest Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.33% increase. The company also saw a slight decrease in profitability, with a 5.2% decrease in profit. The company's net worth dipped by a decrease of 1.44%.

Shri Sanwaliyaji Finvest revenue growth over time
Shri Sanwaliyaji Finvest 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
********
 8.33%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.52%
*******
*******
*******
*******
Profit or Loss
*******
 -5.20%
*******
*******
*******
*******
Net Worth
*******
 -1.44%
*******
*******
*******
*******
EBITDA
*******
 -5.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Sanwaliyaji Finvest?

In 2020, Shri Sanwaliyaji Finvest 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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How Many Employees Work at Shri Sanwaliyaji Finvest?

Unlock and access historical data on people associated with Shri Sanwaliyaji Finvest, 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 Sanwaliyaji Finvest, 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 Sanwaliyaji Finvest'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 Shri Sanwaliyaji Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shri Sanwaliyaji Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shri Sanwaliyaji Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    The activity Kesar Kunwar was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Progress on Sonu Rathore was appointed as a Director was appointed as a Director on 30 Apr 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Company Incorporation

    Progress on Shri Sanwaliyaji Finvest Private Limited was registered on 30 Apr 2012 with Roc Delhi Ii & aged 13 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shri Sanwaliyaji Finvest Private Limited?

The CIN of Shri Sanwaliyaji Finvest Private Limited is U67190DL2012PTC234951.

Where is Shri Sanwaliyaji Finvest Private Limited headquartered?

Shri Sanwaliyaji Finvest Private Limited is headquartered at Ug 24(Ii), Ugf (Monte Carlo), West Gate Mall Shivaji Place District Center, Raja Garden, Delhi, 110015.

When was Shri Sanwaliyaji Finvest Private Limited incorporated?

Shri Sanwaliyaji Finvest Private Limited was incorporated on 30 April 2012.

Who are the current directors of Shri Sanwaliyaji Finvest Private Limited?

The current directors of Shri Sanwaliyaji Finvest Private Limited are

What is the primary industry of Shri Sanwaliyaji Finvest Private Limited?

The primary industry of Shri Sanwaliyaji Finvest Private Limited is Trade.

Is Shri Sanwaliyaji Finvest Private Limited a listed company?

Shri Sanwaliyaji Finvest Private Limited is unlisted.

What is the capital structure of Shri Sanwaliyaji Finvest Private Limited?

The authorized capital of Shri Sanwaliyaji Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Shri Sanwaliyaji Finvest Private Limited?

The compliance status of Shri Sanwaliyaji Finvest Private Limited is Compliant.

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