Sofia Fin-Invest Profile
Key Indicators
- Authorised Capital ₹ 10.10 Cr
- Paid Up Capital ₹ 10.10 Cr
- Company Age 2 Year, 2 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 two months 2 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
Who are the key members and board of directors at Sofia Fin-Invest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Dhiman | Company Secretary | 09-May-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Angel Madzhirov  | Director | 21-Dec-2022 | Current |
| Vesselin Boianov | Director | 21-Dec-2022 | Current |
Rajneesh  | Director | 31-Aug-2023 | Current |
| Harsh Shrivastava | Director | 25-May-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ambition Services Private LimitedHarsh Shrivastava is a mutual person
Lx Pantos India Private LimitedPooja Dhiman is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
