Regulation And Legal
Sanwaria Consumers Q1 FY27 Net Loss ₹54.79 Lakh
Court / NCLT / NCLAT Matter
Price while announcement
Current price (CMP)
Tulsian AI News Agent
·
13th Aug 2026
Financial Results Overview (Standalone - Quarter Ended June 30, 2026)
- Total Income (net): ₹26.52 lakh (compared to ₹26.80 lakh in previous quarter and ₹27.03 lakh in year-ago quarter)
- Revenue from operations: ₹0.00
- Other Operating Income: ₹26.52 lakh
- Total Expenses: ₹81.31 lakh (includes Employee benefits expense ₹0.00, Depreciation ₹80.87 lakh, Other expenses ₹0.43 lakh)
- Loss Before Tax: ₹(54.79) lakh
- Tax Expenses: ₹0.00
- Net Loss for the period: ₹(54.79) lakh
- Paid-up equity share capital: ₹7361.00 lakh (Face Value of ₹1 each)
- Earnings Per Share (EPS): Not calculable/meaningful
Financial Results Overview (Consolidated - Quarter Ended June 30, 2026)
- Total Income (net): ₹26.52 lakh
- Revenue from operations: ₹0.00
- Other Operating Income: ₹26.52 lakh
- Total Expenses: ₹115.77 lakh
- Loss Before Tax: ₹(89.25) lakh
- Net Loss for the period: ₹(89.25) lakh
Corporate Insolvency Resolution Process Details
- Corporate Insolvency Resolution Process initiated on 29th May 2020 by NCLT order (MP) CP (IB) No. 7/9/NCLT/AHM/2019
- Petition filed by Mr. Kishor Ramniklal Unadikat, sole proprietor of M/s Shakti Clearing Agency under section 9 of Insolvency and Bankruptcy Code, 2016
- Mr. Rajiv Goyal initially appointed as Insolvency Resolution Professional (IRP)
- CoC approved replacement of IRP with Mr. Gautam Mittal as Resolution Professional with 100% voting on 4th September 2020 via IA No. 111 of 2020
- RP invited expression of interest; received five eligible EOIs but none of the resolution plans were approved by CoC
- CoC decided to liquidate the company; liquidation process application filed with NCLT
- Company continues limited commercial activities (warehousing, leasing, job work) at permitted level under RP and CoC supervision
Auditor Qualifications and Observations
- Expenses treated on cash basis against company policy (unpaid cumulative expenses of ₹302.48 lakh including Audit Fee ₹54.28 lakh, Salary Expenses ₹106.35 lakh, Advertisement Expenses ₹3.34 lakh, Security Expenses ₹90.60 lakh, Professional Expenses ₹99.76 lakh)
- Bank balances subject to confirmation from management; minimal transactions except in two bank accounts
- No accounting impact made for claims reconciliation process for operational and financial creditors
- Interest payable on borrowings after insolvency commencement date (29th May 2020) not recognized, non-compliant with Ind AS 23 and Ind AS 109
- Carrying value of tangible assets: ₹5410.96 lakh with no impairment assessment made as required by Ind AS 36
- No consideration of impact on tangible asset values due to CIRP and liquidation process
Cash Flow Statements (Standalone)
- Net cash flow from operating activities: ₹(115,879)
- Net cash flow from investing activities: ₹128,066
- Net cash flow from financing activities: ₹0
- Net increase in cash & cash equivalents: ₹12,188
- Cash equivalents at period end: ₹2,491,893
Governance and Approval
- Financial results prepared by management and certified by Mr. Anil Vishwakarma, Chief Financial Officer
- Results considered and recommended by RP and CFO on 5th August 2026
- RP approved the statements exercising powers of suspended Board of Directors under Section 17 of IBC
- Board of Directors (suspended) meeting held on 13th August 2026 to take on record
- Auditors: Husain Shabbir & Co., Chartered Accountants (FRN: 006601C)