
Sonali Capital Pvt Ltd
Provides financing and leasing services for individuals and businesses, using various types of securities.
Provides financing and leasing services for individuals and businesses, using various types of securities.
Sonali Capital Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 1995 and has a history of 29 years and nine months. Its registered office is in Gwalior, Madhya Pradesh, India.
The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 7.08 M.
The company has closed loans amounting to ₹3.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bhag Jaiswani and Ashok Jadhav serve as directors at the Company.
Gwalior, Madhya Pradesh, India
+91-XXXXXXXXXX
U67120MP1995PTC009547
009547
Private Limited Indian Non-Government Company
13 Jun 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Gwalior
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bhag Jaiswani ![]() | Director | 30-Sep-2023 | Current |
Ashok Jadhav | Director | 30-Sep-2023 | Current |
Sonali Capital Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 62.38% decrease. The company also saw a substantial fall in profitability, with a 115.23% decrease in profit. The company's net worth dipped by a decrease of 0.46%.
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In 2018, Sonali Capital had a promoter holding of 33.89% and a public holding of 66.11%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ashok Jadhav is a mutual person
Bhag Jaiswani is a mutual person
Bhag Jaiswani is a mutual person
₹0
₹0.35 Cr
Date | Lender | Amount | Status |
---|---|---|---|
29 Sep 2018 | Canara Bank | ₹3.00 M | Satisfied |
02 Jul 1997 | Canara Bank | ₹0.50 M | Satisfied |
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Sonali Capital Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Sonali Capital Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Bhag Chand Jaiswani was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
Ashok Rao Jadhav was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 5 months .
A charge registered on 29 Sep 2018 via Charge ID 100216427 with Canara Bank was fully satisfied on 21 Jun 2023.
A charge with Canara Bank amounted to Rs. 0.30 Cr with Charge ID 100216427 was registered on 29 Sep 2018.
Sonali Capital Pvt Ltd was incorporated on 13 Jun 1995.
The authorized share capital of Sonali Capital Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.08 M.
Currently 2 directors are associated with Sonali Capital Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Sonali Capital Pvt Ltd is Shop. N0. 8 Parasamati Plaza Jayendra Ganj India, Gwalior, Madhya Pradesh, 474009.
The corporate identification number (CIN) of Sonali Capital Pvt Ltd is U67120MP1995PTC009547 and the company number is 009547 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2018, the revenue trend for Sonali Capital Pvt Ltd has fallen by -62.38%.
The financial reports for the fiscal year 2018 indicates that The net worth of Sonali Capital Pvt Ltd has experienced an downturn of -0.46%.
The most recent Balance Sheet for Sonali Capital Pvt Ltd was filed with the ROC on 31 Mar 2024.
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