Sofia Fintech Private Limited
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Sofia Fintech Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.49 M
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.40 M
- Revenue Growth %
- Profit Growth -126.06%
- Ebitda -329.37%
- Net Worth -3.94%
- Total Assets -8.57%
About Sofia Fintech
Sofia Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 1994 and has a history of 30 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Appreal & Fashion 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 2.50 M and a paid-up capital of Rs 2.49 M.
The company currently has active open charges totaling ₹5.40 M.
Jagdish Chamria and Vinay Chamaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17116WB1994PTC065566
- Company No.
065566
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Oct 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Appreal & Fashion
Sofia Fintech Private Limited
Explore comprehensive data for Sofia Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sofia Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Chamria  | Director | 18-Dec-1996 | Current |
| Vinay Chamaria | Director | 06-Jun-2011 | Current |
Financial Performance of Sofia Fintech.
Sofia Fintech Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 126.06% decrease in profit. The company's net worth dipped by a decrease of 3.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sofia Fintech?
In 2016, Sofia Fintech had a promoter holding of 37.21% and a public holding of 62.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Subhdata Fintech Private Limited
Vinay Chamaria is a mutual person
Charges (Loans)
Open Charges
₹5.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Ltd. : 0.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 1999 | Tamilnad Mercantile Bank Ltd. | ₹5.40 M | Open |
How Many Employees Work at Sofia Fintech?
Unlock and access historical data on people associated with Sofia Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sofia Fintech, 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 Fintech'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.
Latest Updates, News, and FAQs on Sofia Fintech
Recent activity within the organization
- Annual General Meeting
Sofia Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sofia Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Vinay Chamaria was appointed as a Director was appointed as a Director on 06 Jun 2011 & has been associated with this company since 13 years 9 months .
- Charges
A charge with Tamilnad Mercantile Bank Ltd. of Rs. 5.40 M registered on 07 Apr 1999 with Charge ID 90255923 was modified on 06 Oct 1999.
- Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 5.40 M with Charge ID 90255923 was registered on 07 Apr 1999.
- Director Appointment
Jagdish Prasad Chamria was appointed as a Director was appointed as a Director on 18 Dec 1996 & has been associated with this company since 28 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sofia Fintech Private Limited?
Sofia Fintech Private Limited was incorporated on 21 Oct 1994.
What is authorized share capital and paid-up capital of Sofia Fintech Private Limited?
The authorized share capital of Sofia Fintech Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.49 M.
Who are the current board members & directors of Sofia Fintech Private Limited?
Currently 2 directors are associated with Sofia Fintech Private Limited.
- Jagdish Prasad Chamria
- Vinay Chamaria
What is the registered address of Sofia Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sofia Fintech Private Limited is 106 Narkeldanga Main Road, Kolkata, West Bengal, India, 700054.
What is the corporate identification number (CIN) and company number of Sofia Fintech Private Limited?
The corporate identification number (CIN) of Sofia Fintech Private Limited is U17116WB1994PTC065566 and the company number is 065566 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sofia Fintech Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sofia Fintech Private Limited has experienced an downturn of -3.94%.
What are the total open charges for Sofia Fintech Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Sofia Fintech Private Limited amount to ₹ 5.40 M.
When was the last Balance Sheet of Sofia Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Sofia Fintech Private Limited was filed with the ROC on 31 Mar 2023.
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