Sovereign Global Finance Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Merged
Sovereign Global Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
About Sovereign Global Finance
Sovereign Global Finance Private Limited (SGFPL) is Amalgamated company established on 25 Jun 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1996PTC100493
- Company No.
100493
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 1996
- Date of AGM
20 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sovereign Global Finance Private Limited
Explore comprehensive data for Sovereign Global Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sovereign Global Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Patel  | Director | 20-Aug-2010 | Current |
| Ajay Karia | Director | 20-Aug-2010 | Current |
Financial Performance of Sovereign Global Finance.
Sovereign Global Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sovereign Global Finance?
In 2017, Sovereign Global Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nirmal Bang Commodities Private LimitedDeepak Patel is a mutual person
- Nirmal Bang Financial Services Private Limited
Ajay Karia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sovereign Global Finance?
Unlock and access historical data on people associated with Sovereign Global Finance, 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 Sovereign Global Finance, 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 Sovereign Global Finance's trajectory.
Rating
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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 Sovereign Global Finance
Recent activity within the organization
- Annual General Meeting
Sovereign Global Finance Private Limited last Annual general meeting of members was held on 20 Sep 2017 as per latest MCA records.
- Balance Sheet
Sovereign Global Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Deepak Dahyabhai Patel was appointed as a Director was appointed as a Director on 20 Aug 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Ajay Gunvant Karia was appointed as a Director was appointed as a Director on 20 Aug 2010 & has been associated with this company since 14 years 8 months .
- Company Incorporation
Sovereign Global Finance Private Limited was registered on 25 Jun 1996 with Roc Mumbai & aged 28 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sovereign Global Finance Private Limited?
Sovereign Global Finance Private Limited was incorporated on 25 Jun 1996.
What is authorized share capital and paid-up capital of Sovereign Global Finance Private Limited?
The authorized share capital of Sovereign Global Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sovereign Global Finance Private Limited?
Currently 2 directors are associated with Sovereign Global Finance Private Limited.
- Deepak Dahyabhai Patel
- Ajay Gunvant Karia
What is the registered address of Sovereign Global Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sovereign Global Finance Private Limited is Sonawala Building First Floor, 25 Bank Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sovereign Global Finance Private Limited?
The corporate identification number (CIN) of Sovereign Global Finance Private Limited is U67190MH1996PTC100493 and the company number is 100493 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sovereign Global Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Sovereign Global Finance Private Limited was filed with the ROC on 31 Mar 2017.
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