Sonia Finvest Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Inactive
Last Updated:

Sonia Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014

About Sonia Finvest

Sonia Finvest Private Limited (SFPL) is Strike Off company established on 08 Apr 1996 with its office registered at Delhi, India and has been running since 29 Year, 1 Month with a paid up capital of 0.48 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC077901

  • Company No.

    077901

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1996

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service
Company report

Sonia Finvest Private Limited

Explore comprehensive data for Sonia Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sonia Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Sudhir Kumar Country flag representing In Additional Director 07-Oct-2014Current
Dinesh Kumar Country flag representing In Additional Director 07-Oct-2014Current

Financial Performance of Sonia Finvest.

Enhance accessibility to Sonia Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sonia Finvest revenue growth over time
Sonia Finvest 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sonia Finvest?

Unlock access to Sonia Finvest'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.

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 Sonia Finvest?

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

Employee growth trends for Sonia Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sonia Finvest, 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 Sonia Finvest'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 Sonia Finvest

Recent activity within the organization

  • Director Appointment

    Sudhir Kumar was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 10 years 7 months .

  • Director Appointment

    Dinesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 10 years 7 months .

  • Annual General Meeting

    Sonia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Sonia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

  • Company Incorporation

    Sonia Finvest Private Limited was registered on 08 Apr 1996 with Roc Delhi & aged 29 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sonia Finvest Private Limited?

    Sonia Finvest Private Limited was incorporated on 08 Apr 1996.

  • What is authorized share capital and paid-up capital of Sonia Finvest Private Limited?

    The authorized share capital of Sonia Finvest Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.

  • Who are the current board members & directors of Sonia Finvest Private Limited?

    Currently 2 directors are associated with Sonia Finvest Private Limited.

    • Sudhir Kumar
    • Dinesh Kumar

  • What is the registered address of Sonia Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sonia Finvest Private Limited is 1117/12 3Rd Floor Naiwala New India, Karol Bagh, Delhi, 110005.

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

    The corporate identification number (CIN) of Sonia Finvest Private Limited is U67120DL1996PTC077901 and the company number is 077901 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sonia Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Sonia Finvest Private Limited was filed with the ROC on 31 Mar 2014.

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
Start Free Trial

People also Viewed

Similar Companies Based on Security Services