Sonali Overseas Private Limited

Trading chemical and petrochemical products since 2006 in New Delhi.

2006 | New Delhi, Delhi (India) | Active
Last Updated:

Sonali Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 165.00 Cr
  • Satisfied Charges ₹ 115.00 Cr
  • Revenue Growth 199.30%
  • Profit Growth -17.22%
  • Ebitda -4.49%
  • Net Worth 55.47%
  • Total Assets 107.13%

About Sonali Overseas

Sonali Overseas Private Limited (SOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 January 2006 and has a history of 19 years and one month. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Jm Buildwell Private Limited. The Company is engaged in the Chemicals And Materials 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹165.00 Cr. The company has closed loans amounting to ₹115.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hemant Jain and Jitendra Sharma serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45201DL2006PTC144846

  • Company No.

    144846

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Chemicals and Materials

Who are the key members and board of directors at Sonali Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Jitendra Sharma Country flag representing In Director 23-Oct-2013Current
Hemant Jain Country flag representing In Director 15-Sep-2020Current

Financial Performance of Sonali Overseas.

Sonali Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 199.3% increase. The company also saw a substantial fall in profitability, with a 17.22% decrease in profit. The company's net worth Soared by an impressive increase of 55.47%.

Sonali Overseas revenue growth over time
Sonali Overseas 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
199.30%
Revenue from Operations
199.34%
Total Assets
107.13%
Profit or Loss
-17.22%
Net Worth
55.47%
EBITDA
-4.49%

What is the Ownership and Shareholding Structure of Sonali Overseas?

In 2023, Sonali Overseas had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,650.00 M

Satisfied Charges

₹1,150.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 65.00 Cr
  • Others : 50.00 Cr
  • Yes Bank Limited : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Feb 2023Yes Bank Limited₹50.00 CrOpen
22 Apr 2022Axis Bank Limited₹65.00 CrOpen
27 Oct 2021Others₹50.00 CrOpen
21 Jul 2022Others₹115.00 CrSatisfied

How Many Employees Work at Sonali Overseas?

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

Employee growth trends for Sonali Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sonali Overseas, 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 Overseas'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 Sonali Overseas

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 500.00 M with Charge ID 100682500 was registered on 23 Feb 2023.

  • Charges

    A charge registered on 21 Jul 2022 via Charge ID 100595929 with Others was fully satisfied on 02 Aug 2022.

  • Charges

    A charge with Others amounted to Rs. 1,150.00 M with Charge ID 100595929 was registered on 21 Jul 2022.

  • Charges

    A charge with Axis Bank Limited of Rs. 650.00 M registered on 22 Apr 2022 with Charge ID 100569973 was modified on 30 Jun 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sonali Overseas Private Limited?

    Sonali Overseas Private Limited was incorporated on 13 Jan 2006.

  • What is authorized share capital and paid-up capital of Sonali Overseas Private Limited?

    The authorized share capital of Sonali Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sonali Overseas Private Limited?

    Currently 2 directors are associated with Sonali Overseas Private Limited.

    • Hemant Jain
    • Jitendra Kumar Sharma

  • What is the registered address of Sonali Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sonali Overseas Private Limited is Klj Complex-IB-39Plot No. 70 Shivaji MargNajafgarh Road, New Delhi, India, 110015.

  • What is the corporate identification number (CIN) and company number of Sonali Overseas Private Limited?

    The corporate identification number (CIN) of Sonali Overseas Private Limited is U45201DL2006PTC144846 and the company number is 144846 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sonali Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sonali Overseas Private Limited has risen by 199.30%.

  • What change has been observed in the net worth of Sonali Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sonali Overseas Private Limited has experienced an upsurge of 55.47%.

  • What are the total open charges for Sonali Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sonali Overseas Private Limited amount to ₹ 165.00 Cr.

  • When was the last Balance Sheet of Sonali Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Sonali Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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