Sofia Fin-Invest Private Limited
About Sofia Fin-Invest Private Limited
Data last updated:
Sofia Fin-Invest Private Limited is a foreign private limited company based in Sanand, Gujarat, India, a subsidiary of Management Financial Group Jsco.. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 21 December 2022.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65900GJ2022FTC137629. Its GSTIN is 24ABJCS9900N1ZT (Gujarat).
The company has an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹10.1 Cr. It is led by directors including Angel Vasilev Madzhirov and Vesselin Borislavov Boianov.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sanand, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sofia Fin-Invest Private Limited's registered office is in Sanand, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 903 Aaryan Aavishkaar Club 07 Road, Opposite Orchid Skycity, Sanand, Gujarat, India – 380058
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sofia Fin-Invest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sofia Fin-Invest Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sofia Fin-Invest Private Limited, buy the company report.
Board of directors and KMP of Sofia Fin-Invest Private Limited
Sofia Fin-Invest Private Limited currently reports 4 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angel Vasilev Madzhirov | Director | 21 Dec 2022 | 3 Years 10 Months | Current |
| Vesselin Borislavov Boianov | Director | 21 Dec 2022 | 3 Years 10 Months | Current |
| Pooja Dhiman Also directs: Ashiana Ispat Limited | Company Secretary | 09 May 2024 | 2 Years 5 Months | Current |
| Pradip Kumar Das Also directs: P K Das Advisors LLP, Birla Cotsyn (India) Limited, Time Technoplast Limited and 2 more | Director | 09 Jun 2025 | 1 Years 4 Months | Current |
| Rajneesh | Director | 31 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Sofia Fin-Invest Private Limited is audited by M.D. Gujrati & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.D. Gujrati & Co | FY 2023 | 005301N |
Shareholding
The shareholding of Sofia Fin-Invest Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
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| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Sofia Fin-Invest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sofia Fin-Invest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sofia Fin-Invest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sofia Fin-Invest Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
GST
Sofia Fin-Invest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABJCS9900N1ZT | Gujarat | Active | 09 Feb 2024 |
To see the full GST registrations and return filing status of Sofia Fin-Invest Private Limited, buy the company report.
Recent activity
Sofia Fin-Invest Private Limited has 9 board changes on record since 2022: 7 appointments and 2 cessations. The latest: Pradip Kumar Das was appointed as Director on 09 Jun 2025.
Frequently asked questions
Sofia Fin-Invest is an active foreign private limited company based in Sanand, Gujarat, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 21 December 2022 (4+ years old) and is registered under CIN U65900GJ2022FTC137629.
Sofia Fin-Invest has 5 current directors and KMP:
- Angel Vasilev Madzhirov - Director
- Vesselin Borislavov Boianov - Director
- Pradip Kumar Das - Director
- Rajneesh - Director
- Pooja Dhiman - Company Secretary
The latest financial statements of Sofia Fin-Invest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Sofia Fin-Invest is 24ABJCS9900N1ZT, registered in Gujarat.
The CIN (Corporate Identification Number) of Sofia Fin-Invest is U65900GJ2022FTC137629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sofia Fin-Invest was incorporated on 21 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pradip Kumar Das was appointed as Director on 09 Jun 2025. Harsh Shrivastava ceased to be Director on 09 Apr 2025. Pooja Dhiman was appointed as Company Secretary on 09 May 2024. Sofia Fin-Invest has 9 board changes on record in total.
The registered office of Sofia Fin-Invest is at B – 903 Aaryan Aavishkaar Club 07 Road, Opposite Orchid Skycity, Sanand, Gujarat, India – 380058.
Sofia Fin-Invest operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Sofia Fin-Invest is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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