Sanwaria Consumer Limited

Financials

Updated 5 months ago

Directors

Satish Agrawal
Satish Agrawal
 Whole Time Director
Gulab Chand Agrawal
Gulab Chand Agrawal
 Whole Time Director
Ashok Kumar Agrawal
Ashok Kumar Agrawal
 Whole Time Director
Shilpi Jain
Shilpi Jain
 Director/Designated Partner

Company Information

CIN L15143MP1991PLC006395
Company Status Under CIRP
Registration Number 006395
Date of Incorporation 22 April 1991
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 780,000,000
Paid Up Capital 736,100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Anil Agrawal
Anil Agrawal
 Director
Geeta Devi Agrawal
Geeta Devi Agrawal
 Director
Ram Narayan Agrawal
Ram Narayan Agrawal
 Director
Shivani Jhariya
Shivani Jhariya
 Director
Rajul Agrawal
Rajul Agrawal
 Director
Santosh Kumar Tiwari
Santosh Kumar Tiwari
 Director
Hari Krishan Agrawal
Hari Krishan Agrawal
 Director
Shyam Babu Agrawal
Shyam Babu Agrawal
 Director
Surendra Kumar Jain
Surendra Kumar Jain
 Additional Director
Hans Kumar Verma
Hans Kumar Verma
 Additional Director
Abhishek Agrawal
Abhishek Agrawal
 Additional Director
Anil Kumar Vishwakarma
Anil Kumar Vishwakarma
 Director
Aashutosh Agrawal
Aashutosh Agrawal
 Director

Charges

3,438 CR PENDING
Name Status Amount
Punjab National Bank
21 January 2019 		15 CR
Sbicap Trustee Company Limited
26 February 2018 		180 CR
Bank Of India
24 January 2018 		5 CR
Ecl Finance Limited
27 December 2016 		50 CR
State Bank Of India
27 October 2015 		200 CR
Punjab National Bank
03 October 2015 		5 CR
Pnb Investment Services Limited
24 June 2015 		1,680 CR
Punjab National Bank
21 May 2015 		5 CR
Punjab National Bank
17 April 2015 		2 CR
Uco Bank
21 August 2014 		40 CR
Punjab National Bank
20 November 2013 		50 CR
Central Bank Of India
25 July 2013 		125 CR
Ing Vysya Bank Limited
18 May 2013 		35 CR
Punjab National Bank
07 March 2011 		1,005 CR
State Bank Of Indore Branch Shahpura
11 December 2007 		30 CR
State Bank Of India
01 October 2007 		10 CR
Punjab National Bank
06 December 1993 		1 CR
Oriental Bank Of Commerce Limited
29 September 2018 		51 CR
Bank Of Baroda
21 May 2015 		3 CR
Bank Of India
26 December 2013 		15 CR
Chinatrust Commercial Bank
21 September 2011 		15 CR
Punjab National Bank
06 December 1993 		495 CR
Punjab National Bank
26 March 2014 		75 CR
Axis Bank Limited
16 November 2007 		50 CR
Axis Bank
10 March 2008 		21 CR
Others
27 December 2016 		0
Others
21 January 2019 		0
Others
29 September 2018 		0
Sbicap Trustee Company Limited
26 February 2018 		0
Bank Of India
24 January 2018 		0
Others
24 June 2015 		0
Punjab National Bank
21 May 2015 		0
Uco Bank
21 August 2014 		0
Axis Bank
10 March 2008 		0
Punjab National Bank
20 November 2013 		0
State Bank Of Indore Branch Shahpura
11 December 2007 		0
Bank Of Baroda
21 May 2015 		0
Punjab National Bank
06 December 1993 		0
State Bank Of India
27 October 2015 		0
Punjab National Bank
26 March 2014 		0
State Bank Of India
01 October 2007 		0
Punjab National Bank
06 December 1993 		0
Punjab National Bank
03 October 2015 		0
Punjab National Bank
17 April 2015 		0
Bank Of India
26 December 2013 		0
Ing Vysya Bank Limited
18 May 2013 		0
Chinatrust Commercial Bank
21 September 2011 		0
Punjab National Bank
07 March 2011 		0
Axis Bank Limited
16 November 2007 		0
Central Bank Of India
25 July 2013 		0
Others
27 December 2016 		0
Others
21 January 2019 		0
Others
29 September 2018 		0
Sbicap Trustee Company Limited
26 February 2018 		0
Bank Of India
24 January 2018 		0
Others
24 June 2015 		0
Punjab National Bank
21 May 2015 		0
Uco Bank
21 August 2014 		0
Axis Bank
10 March 2008 		0
Punjab National Bank
20 November 2013 		0
State Bank Of Indore Branch Shahpura
11 December 2007 		0
Bank Of Baroda
21 May 2015 		0
Punjab National Bank
06 December 1993 		0
State Bank Of India
27 October 2015 		0
Punjab National Bank
26 March 2014 		0
State Bank Of India
01 October 2007 		0
Punjab National Bank
06 December 1993 		0
Punjab National Bank
03 October 2015 		0
Punjab National Bank
17 April 2015 		0
Bank Of India
26 December 2013 		0
Ing Vysya Bank Limited
18 May 2013 		0
Chinatrust Commercial Bank
21 September 2011 		0
Punjab National Bank
07 March 2011 		0
Axis Bank Limited
16 November 2007 		0
Central Bank Of India
25 July 2013 		0
Others
27 December 2016 		0
Others
21 January 2019 		0
Others
29 September 2018 		0
Sbicap Trustee Company Limited
26 February 2018 		0
Bank Of India
24 January 2018 		0
Others
24 June 2015 		0
Punjab National Bank
21 May 2015 		0
Uco Bank
21 August 2014 		0
Axis Bank
10 March 2008 		0
Punjab National Bank
20 November 2013 		0
State Bank Of Indore Branch Shahpura
11 December 2007 		0
Bank Of Baroda
21 May 2015 		0
Punjab National Bank
06 December 1993 		0
State Bank Of India
27 October 2015 		0
Punjab National Bank
26 March 2014 		0
State Bank Of India
01 October 2007 		0
Punjab National Bank
06 December 1993 		0
Punjab National Bank
03 October 2015 		0
Punjab National Bank
17 April 2015 		0
Bank Of India
26 December 2013 		0
Ing Vysya Bank Limited
18 May 2013 		0
Chinatrust Commercial Bank
21 September 2011 		0
Punjab National Bank
07 March 2011 		0
Axis Bank Limited
16 November 2007 		0
Central Bank Of India
25 July 2013 		0
Others
27 December 2016 		0
Others
21 January 2019 		0
Others
29 September 2018 		0
Sbicap Trustee Company Limited
26 February 2018 		0
Bank Of India
24 January 2018 		0
Others
24 June 2015 		0
Punjab National Bank
21 May 2015 		0
Uco Bank
21 August 2014 		0
Axis Bank
10 March 2008 		0
Punjab National Bank
20 November 2013 		0
State Bank Of Indore Branch Shahpura
11 December 2007 		0
Bank Of Baroda
21 May 2015 		0
Punjab National Bank
06 December 1993 		0
State Bank Of India
27 October 2015 		0
Punjab National Bank
26 March 2014 		0
State Bank Of India
01 October 2007 		0
Punjab National Bank
06 December 1993 		0
Punjab National Bank
03 October 2015 		0
Punjab National Bank
17 April 2015 		0
Bank Of India
26 December 2013 		0
Ing Vysya Bank Limited
18 May 2013 		0
Chinatrust Commercial Bank
21 September 2011 		0
Punjab National Bank
07 March 2011 		0
Axis Bank Limited
16 November 2007 		0
Central Bank Of India
25 July 2013 		0

Frequently Asked Questions

When was the Sanwaria consumer limited incorporated?

The Sanwaria consumer limited was incorporated with ROC on 22 April 1991 as .

Where has the Sanwaria consumer limited been incorporated?

The company was incorporated in Gwalior with registration number 006395.

What is the E-filing status of the company?

The status of Sanwaria consumer limited is Under CIRP.

Number of Key Management personnel of the Sanwaria consumer limited?

The company has 17 key management personnel in the company.

Who are the directors of the Sanwaria consumer limited?

The appointed directors in the company are:

  • Anil agrawal
  • Satish agrawal
  • Gulab chand agrawal
  • Ashok kumar agrawal
  • Geeta devi agrawal
  • Ram narayan agrawal
  • Shivani jhariya
  • Rajul agrawal
  • Santosh kumar tiwari
  • Hari krishan agrawal
  • Shyam babu agrawal
  • Surendra kumar jain
  • Hans kumar verma
  • Abhishek agrawal
  • Anil kumar vishwakarma
  • Aashutosh agrawal
  • Shilpi jain

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