Sonafine Corporation Private Limited

Specializes in paper and paperboard trading.

2019 | New Delhi, Delhi (India) | Active
Last Updated: July 29, 2024

Sonafine Corporation Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 5.95 M
  • Company Age 6 Year, 4 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 41.02 Cr
  • Revenue Growth 37.93%
  • Profit Growth 39.80%
  • Ebitda 173.76%
  • Net Worth 21.78%
  • Total Assets 18.22%

About Sonafine Corporation

Sonafine Corporation Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2019 (Six years 4 days old ). Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Trading 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 3.00 Cr and a paid-up capital of Rs 5.95 M.

The company currently has active open charges totaling ₹41.02 Cr.

Krishan Suneja, Sanjay Suneja, Shyam Suneja, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sonapapers.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U64203DL2019PTC346279

  • Company No.

    346279

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Sonafine Corporation?

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Suneja Country flag representing In Director 20-Feb-2019Current
Shyam Suneja Country flag representing In Director 20-Feb-2019Current
Krishan Suneja Country flag representing In Director 20-Feb-2019Current
Ambrish Mishra Country flag representing In Director 28-Dec-2020Current

Financial Performance of Sonafine Corporation.

Sonafine Corporation Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.93% increase. The company also saw a substantial improvement in profitability, with a 39.8% increase in profit. The company's net worth Soared by an impressive increase of 21.78%.

Graph illustrating revenue growth over time
Graph showing 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
37.93%
Revenue from Operations
39.45%
Total Assets
18.22%
Profit or Loss
39.80%
Net Worth
21.78%
EBITDA
173.76%

What is the Ownership and Shareholding Structure of Sonafine Corporation?

In 2023, Sonafine Corporation had a promoter holding of 35.63% and a public holding of 64.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.02 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 29.02 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Mar 2024The Hongkong And Shanghai Banking Corporation Limited₹12.00 CrOpen
14 Oct 2022Hdfc Bank Limited₹1.01 CrOpen
16 Feb 2022Hdfc Bank Limited₹1.01 CrOpen
29 May 2019Hdfc Bank Limited₹27.00 CrOpen

How Many Employees Work at Sonafine Corporation?

Unlock and access historical data on people associated with Sonafine Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sonafine Corporation, 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 Sonafine Corporation'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 Sonafine Corporation

Recent activity within the organization

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 12.00 Cr with Charge ID 100896023 was registered on 21 Mar 2024.

    21 Mar 2024

  • Annual General Meeting

    Sonafine Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 27.00 Cr registered on 29 May 2019 with Charge ID 100278579 was modified on 12 Jun 2023.

    12 Jun 2023

  • Balance Sheet

    Sonafine Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100622346 was registered on 14 Oct 2022.

    14 Oct 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100558782 was registered on 16 Feb 2022.

    16 Feb 2022

Frequently asked questions

  • Sonafine Corporation Private Limited was incorporated on 20 Feb 2019.

  • The authorized share capital of Sonafine Corporation Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 5.95 M.

  • Currently 4 directors are associated with Sonafine Corporation Private Limited.

    • Krishan Chander Suneja
    • Sanjay Suneja
    • Shyam Suneja
    • Ambrish Kumar Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sonafine Corporation Private Limited is B-247 Okhla Industrial Area Phase-1, New Delhi, India, 110020.

  • The corporate identification number (CIN) of Sonafine Corporation Private Limited is U64203DL2019PTC346279 and the company number is 346279 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sonafine Corporation Private Limited is https://www.sonapapers.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sonafine Corporation Private Limited has risen by 37.93%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sonafine Corporation Private Limited has experienced an upsurge of 21.78%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sonafine Corporation Private Limited amount to ₹ 41.02 Cr.

  • The most recent Balance Sheet for Sonafine Corporation Private Limited was filed with the ROC on 31 Mar 2023.