About
Basic Data Updated:
1 month agoThe 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 2023. 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 the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sofia Fin-Invest Private Limited India is Pooja Dhiman as Company Secretary. Harsh Shrivastava, Angel Madzhirov, Vesselin Boianov, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Ahmedabad City, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65900GJ2022FTC137629 |
| Company No. | 137629 |
| Company Classification | Private Limited Foreign Company Incorporated In India |
| Incorporation Date | 21 Dec 2022 |
| Date of AGM | 18 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Sofia Fin-Invest Private Limited
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%.
Corporate Structure
Unlock access to Sofia Fin-Invest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sofia Fin-Invest Private Limited
Unlock and access historical data on people associated with Sofia Fin-Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
PD
Pooja Dhiman Company SecretaryAppointment Date: 09-May-2024
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Alert
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.
Related Corporates (Common Directorship)
9 years 2 months Recent activity within the organization
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 4 months 14 days .
09 May 2024Annual General Meeting
Sofia Fin-Invest Private Limited last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records.
18 Sep 2023Director 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 21 days .
31 Aug 2023Director 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 3 months .
25 May 2023Balance Sheet
Sofia Fin-Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Sofia Fin-Invest Private Limited?