CIN |
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Company Name |
SANWARIA CONSUMER LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
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Registration Number |
6395 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
22 April 1991 |
|
Age of Company |
33 years, 0 month, 14 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹780,000,000 |
|
Paid up capital |
₹736,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANWARIA CONSUMER LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office Hall No. 1, First Floor, Metro Walk Bittan Market Bhopal Bhopal MP 462016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00256583 |
Wholetime Director |
22 April 1991 |
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Previous Companies Associated with
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00256621 |
Wholetime Director |
04 December 1993 |
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Previous Companies Associated with
|
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01199530 |
Wholetime Director |
22 April 1991 |
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Previous Companies Associated with
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02197169 |
Director |
01 March 2008 |
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08479195 |
Director |
11 June 2019 |
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AFEPV4470N |
CFO(KMP) |
03 May 2017 |
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Previous Companies Associated with
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AISPA3174D |
Company Secretary |
15 July 2020 |
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BWDPM4073P |
Company Secretary |
16 July 2018 |
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CANPR4445P |
Company Secretary |
15 May 2019 |
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Previous Companies Associated with
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COTPP8724B |
Company Secretary |
30 May 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MP2022PTC059231 |
SARVARTHA VENTURES PRIVATE LIMITED | shop no,4th,Metro Walk First Floor,Bittan Market BHOPAL Bhopal MP 462016 IN |
U80220MP2016PTC041830 |
CAREERNEST LEARNING PRIVATE LIMITED | SHOP NO 11, SECOND FLOOR, METRO PLAZA BITTAN MARKET BHOPAL Bhopal MP 462016 IN |
U30007MP1995PTC008927 |
SIGNIFICANT ELECTRONICS AND COMPUTER TECHNOLOGY PVT LTD | HALL NO.3, FIRST FLOOR, SARNATH COMPLEX, OPP. BOARD OFFICE, SHIVAJI NAGAR, BHOPAL Bhopal MP 462016 IN |
U13200MP2014PTC032725 |
PARAMJYOTI MINE & MINERALS PRIVATE LIMITED | 1-A FIRST FLOOR METRO PLAZA BITTEN MARKET E-5 ARERA COLONY BHOPAL Bhopal MP 462016 IN |
U80300MP2015PTC034395 |
KNOWLEDGEKING STUDY ABROAD CONSULTANCY PRIVATE LIMITED | 8A, 1ST FLOOR, METRO PLAZA BITTAN MARKET, E-5, ARERA COLONY BHOPAL Bhopal MP 462016 IN |
U30007MP2001PLC014512 |
AISECT INFOTECH LIMITED | HALL NO.4,1st FLOOR SARNATH COMPLEX, OPP.BOARD OFFICE SHIVAJI NAGAR BHOPAL Bhopal MP 462016 IN |
U50102MP2015PTC035126 |
PREMANCHAL AUTO MOTORS INDIA PRIVATE LIMITED | 6-7, 3rd Floor, Metro Plaza, Bittan Market Bittan Market, Arera Colony Bhopal Bhopal MP 462016 IN |
U21012MP1990PTC006052 |
PRABHAKAR PAPER MILLS PVT LTD | OFFICE NO. F-101 & F-102, PLOT NO. 2,3,FIRST FLOOR "R.B. TOWER", CHUNABHATTI, TEHSIL-HUZUR BHOPAL Bhopal MP 462016 IN |
U80101MP2018PTC045254 |
NUCLEOTHON BIZVENTURES PRIVATE LIMITED | OFFICE NO. SF 1 (B), 2ND FLOOR, MANSAROVAR, BHOPAL Bhopal MP 462016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10075954 |
2007-10-01 |
- |
- |
Immovable property or any interest therein; Book debts |
100,000,000 |
STATE BANK OF INDIA |
10078497 |
2007-11-16 |
- |
2009-07-14 |
Book debts |
500,000,000 |
AXIS BANK LIMITED |
10080930 |
2007-12-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDORE BRANCH SHAHPURA |
10101149 |
2008-03-10 |
- |
2009-07-14 |
Movable property (not being pledge) |
215,000,000 |
AXIS BANK |
10277094 |
2011-03-07 |
2013-09-12 |
- |
10,050,000,000 |
PUNJAB NATIONAL BANK |
|
10311746 |
2011-09-21 |
- |
2016-11-07 |
Book debts; Movable property (not being pledge) |
150,000,000 |
CHINATRUST COMMERCIAL BANK |
10430208 |
2013-05-18 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
ING VYSYA BANK LIMITED |
10438789 |
2013-07-25 |
2014-09-29 |
- |
1,250,000,000 |
Central Bank of India |
|
10463778 |
2013-11-20 |
- |
- |
Immovable property or any interest therein |
500,000,000 |
Punjab National Bank |
10469263 |
2013-12-26 |
- |
2016-11-28 |
Immovable property or any interest therein; Book debts |
150,000,000 |
Bank of India |
10489507 |
2014-03-26 |
- |
2015-11-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
750,000,000 |
Punjab National Bank |
10568357 |
2014-08-21 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
UCO Bank |
10576038 |
2015-05-21 |
- |
- |
Book debts |
50,000,000 |
Punjab National Bank |
10576184 |
2015-04-17 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
Punjab National Bank |
10580260 |
2015-05-21 |
- |
2016-12-03 |
Book debts |
30,000,000 |
Bank of Baroda |
10583748 |
2015-06-24 |
2018-10-23 |
- |
Book debts; Floating charge; Movable property (not being pledge); Bank Accounts and fixed deposits |
16,800,000,000 |
PNB INVESTMENT SERVICES LIMITED |
10604111 |
2015-10-27 |
- |
- |
2,000,000,000 |
State Bank of India |
|
10604197 |
2015-10-03 |
- |
- |
Book debts |
50,000,000 |
Punjab National bank |
90202898 |
1993-12-06 |
2009-07-30 |
2015-11-02 |
4,950,000,000 |
Punjab National Bank |
|
90210388 |
1993-12-06 |
1996-04-22 |
- |
10,000,000 |
PUNJAB NATIONAL BANK |
|
100097102 |
2016-12-27 |
- |
- |
Pledge of Warehousing Receipts. |
500,000,000 |
ECL FINANCE LIMITED |
100159666 |
2018-01-24 |
- |
- |
Book debts; HYPOTHECTION OF CURRENT ASSETS |
50,000,000 |
Bank of India |
100163836 |
2018-02-26 |
- |
- |
PLEDGE OF 31175410 EQ SH. OF SANWARIA ENERGY LTD |
1,800,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100213176 |
2018-09-29 |
- |
2018-11-02 |
Corporate Gurantee |
512,500,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
100242813 |
2019-01-21 |
- |
- |
Floating charge |
150,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
SANWARIA AGRO OIL LTD. |
BHOPAL |
461111 |
19-30,INDL.AREA,KHEDA ITARSI538MP |
SAWARIA AGRO OILS LTD |
BHOPAL |
462046 |
PLOT NO.53A, 53B & 55, SECTOR-A,INDUSTRIAL AREAMANDIDEEP535MP |
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