Sonali Capital Pvt Ltd
Provides financing and leasing services for individuals and businesses, using various types of securities.
1995 | Gwalior, Madhya Pradesh (India) | Active
Sonali Capital Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.08 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.50 M
- Revenue Growth -62.38%
- Profit Growth -115.23%
- Ebitda 131.18%
- Net Worth -0.46%
- Total Assets -1.30%
About Sonali Capital
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.
Company Details
- Location
Gwalior, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1995PTC009547
- Company No.
009547
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Transport and Logistics
Sonali Capital Pvt Ltd
Explore comprehensive data for Sonali Capital Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonali Capital?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhag Jaiswani  | Director | 30-Sep-2023 | Current |
| Ashok Jadhav | Director | 30-Sep-2023 | Current |
Financial Performance of Sonali Capital.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sonali Capital?
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.
Related Corporates (Common Directorship)
Pensar Solutions Private LimitedAshok Jadhav is a mutual person
- Lsw Services Private Limited
Bhag Jaiswani is a mutual person
- Top Line Education
Bhag Jaiswani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.35 Cr
Charges Breakdown by Lending Institutions
- Canara Bank : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Canara Bank | ₹3.00 M | Satisfied |
| 02 Jul 1997 | Canara Bank | ₹0.50 M | Satisfied |
How Many Employees Work at Sonali Capital?
Unlock and access historical data on people associated with Sonali Capital, 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 Sonali Capital, 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 Sonali Capital'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 Sonali Capital
Recent activity within the organization
- Annual General Meeting
Sonali Capital Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sonali Capital Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
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 .
- Director Appointment
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 .
- Charges
A charge registered on 29 Sep 2018 via Charge ID 100216427 with Canara Bank was fully satisfied on 21 Jun 2023.
- Charges
A charge with Canara Bank amounted to Rs. 0.30 Cr with Charge ID 100216427 was registered on 29 Sep 2018.
Frequently asked questions
What is the Incorporation or founding date of Sonali Capital Pvt Ltd?
Sonali Capital Pvt Ltd was incorporated on 13 Jun 1995.
What is authorized share capital and paid-up capital of Sonali Capital Pvt Ltd?
The authorized share capital of Sonali Capital Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.08 M.
Who are the current board members & directors of Sonali Capital Pvt Ltd?
Currently 2 directors are associated with Sonali Capital Pvt Ltd.
- Bhag Chand Jaiswani
- Ashok Rao Jadhav
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Sonali Capital Pvt Ltd?
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).
What has been the recent revenue trend for Sonali Capital Pvt Ltd?
According to the financial reports for the fiscal year 2018, the revenue trend for Sonali Capital Pvt Ltd has fallen by -62.38%.
What change has been observed in the net worth of Sonali Capital Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Sonali Capital Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sonali Capital Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Sameer OlyaiDirectorSO
Sunil OlyaiDirector