Soni Rathi Financial & Investment Services Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Nashik, Maharashtra (India) | Inactive
Soni Rathi Financial & Investment Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
About Soni Rathi Financial & Investment Services
Soni Rathi Financial & Investment Services Private Limited (SRFISPL) is Strike Off company established on 15 May 2008 with its office registered at Nashik, Maharashtra, India and has been running since 16 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2008PTC182222
- Company No.
182222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 2008
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Soni Rathi Financial & Investment Services Private Limited
Explore comprehensive data for Soni Rathi Financial & Investment Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Soni Rathi Financial & Investment Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nemichand Soni  | Director | 15-May-2008 | Current |
| Chandan Soni | Director | 15-May-2008 | Current |
Financial Performance of Soni Rathi Financial & Investment Services.
Enhance accessibility to Soni Rathi Financial & Investment Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Soni Rathi Financial & Investment Services?
Unlock access to Soni Rathi Financial & Investment Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Soni Rathi Financial & Investment Services?
Unlock and access historical data on people associated with Soni Rathi Financial & Investment Services, 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 Soni Rathi Financial & Investment Services, 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 Rathi Financial & Investment Services'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 Soni Rathi Financial & Investment Services
Recent activity within the organization
- Annual General Meeting
Soni Rathi Financial & Investment Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Soni Rathi Financial & Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Nemichand Naratandas Soni was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Chandan Narayandas Soni was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 16 years 11 months .
- Company Incorporation
Soni Rathi Financial & Investment Services Private Limited was registered on 15 May 2008 with Roc Mumbai & aged 16 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Soni Rathi Financial & Investment Services Private Limited?
Soni Rathi Financial & Investment Services Private Limited was incorporated on 15 May 2008.
What is authorized share capital and paid-up capital of Soni Rathi Financial & Investment Services Private Limited?
The authorized share capital of Soni Rathi Financial & Investment Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Soni Rathi Financial & Investment Services Private Limited?
Currently 2 directors are associated with Soni Rathi Financial & Investment Services Private Limited.
- Nemichand Naratandas Soni
- Chandan Narayandas Soni
What is the registered address of Soni Rathi Financial & Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Soni Rathi Financial & Investment Services Private Limited is Flat No 3 And 4 Adinath Niwas. Kotwal Park, Tilak Wadi India, Nashik, Maharashtra, 422002.
What is the corporate identification number (CIN) and company number of Soni Rathi Financial & Investment Services Private Limited?
The corporate identification number (CIN) of Soni Rathi Financial & Investment Services Private Limited is U65999MH2008PTC182222 and the company number is 182222 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Soni Rathi Financial & Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Soni Rathi Financial & Investment Services Private Limited was filed with the ROC on 31 Mar 2012.
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