Sonafine Corporation Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 5.95 M
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 50.59 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 and two months 18 days old ). Its registered office is in 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 2024. 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 ₹50.59 Cr.
Krishan Suneja, Sanjay Suneja, Shyam Suneja, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Sonafine Corporation Private Limited
Explore comprehensive data for Sonafine Corporation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonafine Corporation?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Suneja  | Director | 20-Feb-2019 | Current |
| Shyam Suneja | Director | 20-Feb-2019 | Current |
| Krishan Suneja | Director | 20-Feb-2019 | Current |
| Ambrish Mishra | Director | 28-Dec-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Sona Papers Private LimitedKrishan Suneja, Sanjay Suneja and 2 more are mutual person
White Aurum LlpKrishan Suneja, Sanjay Suneja and 1 more are mutual person
- Fivzen Garments Private Limited
Krishan Suneja and Sanjay Suneja are mutual person
- Sonafine Infra Private Limited
Krishan Suneja, Sanjay Suneja and 1 more are mutual person
- Synfonia Tradelinks Private Limited
Krishan Suneja and Shyam Suneja are mutual person
- Khemka Diesels And Services Private Limited
Krishan Suneja, Sanjay Suneja and 1 more are mutual person
Charges (Loans)
Open Charges
₹50.59 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 37.02 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 12.00 Cr
- Axis Bank Limited : 1.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2024 | Axis Bank Limited | ₹1.57 Cr | Open |
| 21 Mar 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹12.00 Cr | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 16 Feb 2022 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 29 May 2019 | Hdfc Bank Limited | ₹35.00 Cr | Open |
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.
Deals i
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
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 Sonafine Corporation
Recent activity within the organization
- Annual General Meeting
Sonafine Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.57 Cr with Charge ID 100992487 was registered on 27 Aug 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 35.00 Cr registered on 29 May 2019 with Charge ID 100278579 was modified on 23 Jul 2024.
- Balance Sheet
Sonafine Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100622346 was registered on 14 Oct 2022.
Frequently asked questions
What is the Incorporation or founding date of Sonafine Corporation Private Limited?
Sonafine Corporation Private Limited was incorporated on 20 Feb 2019.
What is authorized share capital and paid-up capital of Sonafine Corporation Private Limited?
The authorized share capital of Sonafine Corporation Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 5.95 M.
Who are the current board members & directors of Sonafine Corporation Private Limited?
Currently 4 directors are associated with Sonafine Corporation Private Limited.
- Krishan Chander Suneja
- Sanjay Suneja
- Shyam Suneja
- Ambrish Kumar Mishra
What is the registered address of Sonafine Corporation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonafine Corporation Private Limited is B-247 Okhla Industrial Area Phase-1, India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Sonafine Corporation Private Limited?
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).
What is the official website of Sonafine Corporation Private Limited?
The Official website of Sonafine Corporation Private Limited is https://www.sonapapers.com
What has been the recent revenue trend for Sonafine Corporation Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sonafine Corporation Private Limited has risen by 37.93%.
What change has been observed in the net worth of Sonafine Corporation Private Limited, and by what percentage?
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%.
What are the total open charges for Sonafine Corporation Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sonafine Corporation Private Limited amount to ₹ 50.59 Cr.
When was the last Balance Sheet of Sonafine Corporation Private Limited filed with the ROC?
The most recent Balance Sheet for Sonafine Corporation Private Limited was filed with the ROC on 31 Mar 2024.
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