Sofia Fin-Invest Private Limited

Founded in 2022 and headquartered in Gujarat, India.

2022 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Sofia Fin-Invest Profile

Key Indicators

  • Authorised Capital ₹ 10.10 Cr
  • Paid Up Capital ₹ 10.10 Cr
  • Company Age 2 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Sofia Fin-Invest

Sofia Fin-Invest Private Limited (SFPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 21 December 2022 (Two years and four months 18 days old ). Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.10 Cr and a paid-up capital of Rs 10.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sofia Fin-Invest Private Limited India is Pooja Dhiman as COMPANY SECRETARY. Angel Madzhirov, Vesselin Boianov, Rajneesh, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900GJ2022FTC137629

  • Company No.

    137629

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    21 Dec 2022

  • Date of AGM

    17 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Sofia Fin-Invest Private Limited

Explore comprehensive data for Sofia Fin-Invest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sofia Fin-Invest?

Executive Team (1)

NameDesignationAppointment DateStatus
Pooja Dhiman Company Secretary09-May-2024Current

Board Members (4)

NameDesignationAppointment DateStatus
Angel Madzhirov Country flag representing Bg Director 21-Dec-2022Current
Vesselin Boianov Country flag representing Bg Director 21-Dec-2022Current
Rajneesh Country flag representing In Director 31-Aug-2023Current
Harsh Shrivastava Country flag representing In Director 25-May-2023Current

Financial Performance of Sofia Fin-Invest.

Sofia Fin-Invest Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sofia Fin-Invest revenue growth over time
Sofia Fin-Invest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sofia Fin-Invest?

In 2023, Sofia Fin-Invest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sofia Fin-Invest?

Sofia Fin-Invest has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sofia Fin-Invest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sofia Fin-Invest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sofia Fin-Invest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sofia Fin-Invest

Recent activity within the organization

  • Annual General Meeting

    Sofia Fin-Invest Private Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.

  • Director Appointment

    Pooja Dhiman was appointed as a Company Secretary was appointed as a Company Secretary on 09 May 2024 & has been associated with this company since 11 months 29 days .

  • Balance Sheet

    Sofia Fin-Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Rajneesh was appointed as a Director was appointed as a Director on 31 Aug 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Harsh Shrivastava was appointed as a Director was appointed as a Director on 25 May 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Angel Vasilev Madzhirov was appointed as a Director was appointed as a Director on 21 Dec 2022 & has been associated with this company since 2 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sofia Fin-Invest Private Limited?

    Sofia Fin-Invest Private Limited was incorporated on 21 Dec 2022.

  • What is authorized share capital and paid-up capital of Sofia Fin-Invest Private Limited?

    The authorized share capital of Sofia Fin-Invest Private Limited is ₹ 10.10 Cr and paid-up capital is ₹ 10.10 Cr.

  • Who are the current board members & directors of Sofia Fin-Invest Private Limited?

    Currently 5 directors are associated with Sofia Fin-Invest Private Limited.

    • Angel Vasilev Madzhirov
    • Vesselin Borislavov Boianov
    • Pooja Dhiman
    • Rajneesh
    • Harsh Shrivastava

  • What is the registered address of Sofia Fin-Invest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sofia Fin-Invest Private Limited is Block C-704, Dharti Saket - 2 Chenpur New Ranip India, Ahmedabad City, Gujarat, 382470.

  • What is the corporate identification number (CIN) and company number of Sofia Fin-Invest Private Limited?

    The corporate identification number (CIN) of Sofia Fin-Invest Private Limited is U65900GJ2022FTC137629 and the company number is 137629 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sofia Fin-Invest Private Limited filed with the ROC?

    The most recent Balance Sheet for Sofia Fin-Invest Private Limited was filed with the ROC on 31 Mar 2024.

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