Soni Forex & Financial Service Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2025

Soni Forex & Financial Service Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth 11857.58%
  • Profit Growth 281.93%
  • Ebitda 66.92%
  • Net Worth 73.97%
  • Total Assets 26.40%

About Soni Forex & Financial Service

Soni Forex & Financial Service Private Limited (SFFSPL) is Strike Off company established on 13 Aug 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2008PTC185818

  • Company No.

    185818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Soni Forex & Financial Service?

Board Members (2)

NameDesignationAppointment DateStatus
Kalpesh Soni Country flag representing In Director 01-Jun-2009Current
Dilip Soni Country flag representing In Director 13-Aug-2008Current

Financial Performance of Soni Forex & Financial Service.

Soni Forex & Financial Service Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11857.58% increase. The company also saw a substantial improvement in profitability, with a 281.93% increase in profit. The company's net worth Soared by an impressive increase of 73.97%.

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
11857.58%
Revenue from Operations
93072.50%
Total Assets
26.40%
Profit or Loss
281.93%
Net Worth
73.97%
EBITDA
66.92%

What is the Ownership and Shareholding Structure of Soni Forex & Financial Service?

In 2017, Soni Forex & Financial Service had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Soni Forex & Financial Service?

Unlock and access historical data on people associated with Soni Forex & Financial Service, 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 Soni Forex & Financial Service, 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 Soni Forex & Financial Service'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 Soni Forex & Financial Service

Recent activity within the organization

  • Annual General Meeting

    Soni Forex & Financial Service Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Soni Forex & Financial Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Kalpesh Harshad Soni was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 15 years 8 months .

    01 Jun 2009

  • Director Appointment

    Dilip Harshadbhai Soni was appointed as a Director was appointed as a Director on 13 Aug 2008 & has been associated with this company since 16 years 6 months .

    13 Aug 2008

  • Company Incorporation

    Soni Forex & Financial Service Private Limited was registered on 13 Aug 2008 with Roc Mumbai & aged 16 years 6 months as per MCA records.

    13 Aug 2008

Frequently asked questions

  • Soni Forex & Financial Service Private Limited was incorporated on 13 Aug 2008.

  • The authorized share capital of Soni Forex & Financial Service Private Limited is ₹ 2.70 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Soni Forex & Financial Service Private Limited.

    • Kalpesh Harshad Soni
    • Dilip Harshadbhai Soni
  • As per Ministry of Corporate Affairs (Mca), the registered address of Soni Forex & Financial Service Private Limited is Shop No. 1 Oasis Apartment J.P. Road Near B.M.C. Garden 7 Bunglows Andheri (W), India, Mumbai, Maharashtra, 400061.

  • The corporate identification number (CIN) of Soni Forex & Financial Service Private Limited is U67190MH2008PTC185818 and the company number is 185818 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Soni Forex & Financial Service Private Limited has risen by 11857.58%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Soni Forex & Financial Service Private Limited has experienced an upsurge of 73.97%.

  • The most recent Balance Sheet for Soni Forex & Financial Service Private Limited was filed with the ROC on 31 Mar 2019.

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