Sanwariya Mintech Private Limited - Company overview

Sanwariya Mintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14101RJ2012PTC0…

2012-01-11 Udaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
7.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
2.21 cr
SATISFIED CHARGES
5
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 19:58:39

Company Health Scores

Health scores for Sanwariya Mintech 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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sanwariya Mintech Private Limited

Sanwariya Mintech Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14101RJ2012PTC037573). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on January 11, 2012 (14+ years old), headquartered in Udaipur, Rajasthan, India. The company is currently Active with Active Compliant compliance status.

Other Metals & Minerals
  • Location 02 Shivam Samarpit Complex, Pulla, Udaipur, Rajasthan - 313004
Name History
CIN / LLPINU14101RJ2012PTC037573
Company No.037573
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sanwariya Mintech Private 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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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)

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Status
Activity
State
Coverage

Current Directors of Sanwariya Mintech Private Limited (2)

S
Director | Since 2012-01-11 | DIN: 05153165
C
Director | Since 2012-01-11 | DIN: 05153189

Charges of Sanwariya Mintech Private Limited

Hdfc Bank Limited : 58.80 Lakh
Sidbi : 53.55 Lakh
Small Industries Development Bank Of India : 34.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open 2.21 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Oct 2020
6.80 Lakh Open
Sidbi
Creation Date: 01 Jul 2020
8.55 Lakh Closed
Sidbi
Creation Date: 27 Jul 2018
45.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanwariya Mintech Private Limited
What is CIN of Sanwariya Mintech Private Limited?
The Corporate Identification Number (CIN) for Sanwariya Mintech Private Limited is U14101RJ2012PTC037573. 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 037573 as per MCA.
When was Sanwariya Mintech Private Limited incorporated?
Sanwariya Mintech Private Limited was incorporated 14 years 6 months ago on 11 Jan 2012.
What is paid-up capital and authorised share capital of Sanwariya Mintech Private Limited?
The paid-up capital of Sanwariya Mintech Private Limited is ₹ 750,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Sanwariya Mintech Private Limited?
Sanwariya Mintech Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanwariya Mintech Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanwariya Mintech Private Limited is 02 Shivam Samarpit Complex, Pulla, Udaipur, Rajasthan, 313004, India.
What is the ROC code of Sanwariya Mintech Private Limited?
Sanwariya Mintech Private Limited ROC code is Roc Jaipur.
What is the company classification of Sanwariya Mintech Private Limited?
Sanwariya Mintech Private Limited is classified as Private Limited Indian Non-Government Company.
Sanwariya Mintech Private Limited - is it listed or unlisted?
Sanwariya Mintech Private Limited is a Unlisted company.
What is the current status of Sanwariya Mintech Private Limited?
Sanwariya Mintech Private Limited is currently Active and registered in Udaipur, Rajasthan, India.
What industry or business activity is Sanwariya Mintech Private Limited associated with?
Sanwariya Mintech Private Limited lists activity aligned with: Metals and Minerals - Other Metals & Minerals - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does Sanwariya Mintech Private Limited have GST registrations on file?
Sanwariya Mintech Private 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.
Where can I see charges and lenders for Sanwariya Mintech Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanwariya Mintech Private Limited.
What is the turnover or revenue of Sanwariya Mintech Private 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 Sanwariya Mintech Private 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.