- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Sanwali Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (25), financial health (45), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2014.
- Positive net worth.
- 3 directors on the board.
- Director VINEET GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sanwali Impex Private Limited
Sanwali Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC128322). Business overview includes Trading (Other Wholesale), incorporated on August 13, 2004 (22+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
- Location Shop/Unit No. G-24, Ndm-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura, Delhi, Delhi - 110034
Financial Performance of Sanwali Impex Private Limited
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Sanwali Impex Private Limited (3)
Charges of Sanwali Impex Private Limited
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 19 Aug 2015 |
9.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 0 |
Flagged By Authority
Regulatory and exchange flags (preview)
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
