Sanwaria Infrastructures Limited - Company overview

Sanwaria Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203MP2005PLC018…

2005-12-27 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
SI Sanwaria Infrastructures Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
6.98 cr
COMPANY AGE
20 Years 6 Months
since 2005-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-04 17:52:59

Company Health Scores

Health scores for Sanwaria Infrastructures 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.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanwaria Infrastructures Limited

Sanwaria Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203MP2005PLC018223). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on December 27, 2005 (21+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Hotel & Accommodation Services
CIN / LLPINU45203MP2005PLC018223
Company No.018223
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sanwaria Infrastructures Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanwaria Infrastructures Limited (3)

A
Director | Since 2017-05-16 | DIN: 07208945
R
Director | Since 2017-05-16 | DIN: 00256668
A
Director | Since 2017-05-16 | DIN: 06744775

Business Activity

Activity GroupDescriptionTurnover %
Construction-100
Construction-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanwaria Infrastructures Limited
What is CIN of Sanwaria Infrastructures Limited?
The Corporate Identification Number (CIN) for Sanwaria Infrastructures Limited is U45203MP2005PLC018223. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018223 as per MCA.
When was Sanwaria Infrastructures Limited incorporated?
Sanwaria Infrastructures Limited was incorporated 20 years 6 months ago on 27 Dec 2005.
What is paid-up capital and authorised share capital of Sanwaria Infrastructures Limited?
The paid-up capital of Sanwaria Infrastructures Limited is ₹ 69,761,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Sanwaria Infrastructures Limited?
Sanwaria Infrastructures Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanwaria Infrastructures Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanwaria Infrastructures Limited is E-1/1 Arera Colony, Bhopal, Madhya Pradesh, 462016, India.
What is the official website of Sanwaria Infrastructures Limited?
The official website of Sanwaria Infrastructures Limited is https://sanwariaconsumer.com.
What is the ROC code of Sanwaria Infrastructures Limited?
Sanwaria Infrastructures Limited ROC code is Roc Gwalior.
What is the company classification of Sanwaria Infrastructures Limited?
Sanwaria Infrastructures Limited is classified as Public Limited Indian Non-Government Company.
Sanwaria Infrastructures Limited - is it listed or unlisted?
Sanwaria Infrastructures Limited is a Unlisted company.
What is the current status of Sanwaria Infrastructures Limited?
Sanwaria Infrastructures Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Sanwaria Infrastructures Limited associated with?
Sanwaria Infrastructures Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Construction. See the Overview and Competition sections for fuller industry context.
Does Sanwaria Infrastructures Limited have GST registrations on file?
Sanwaria Infrastructures Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Sanwaria Infrastructures Limited?
Use the official website at https://sanwariaconsumer.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sanwaria Infrastructures Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanwaria Infrastructures Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.