About Sofies Sustainability Leaders Private Limited
Data last updated:
Sofies Sustainability Leaders Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Sofies International Holdings (Geneva). The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 23 January 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U93000KA2014PTC073180. Its GSTIN is 29AAUCS2061G1ZZ (Karnataka).
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Suren Erkman and Joseph Koicamavumkal Oommen.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A.Rosy #39 Banjara Orchids Opp Water Tank Main Road Horamavu, Bangalore, Karnataka, India – 560043.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.18 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹64.75 Lakh (net margin 15.5%) and EBITDA of ₹90.29 Lakh (EBITDA margin 21.6%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 32% over five years.
The company had about 12 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Sofies. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is sofiesgroup.com.
Company details
Contact details
Sofies Sustainability Leaders Private Limited's registered office is in Bangalore, Karnataka. Its website is sofiesgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA.Rosy #39 Banjara Orchids Opp Water Tank Main Road Horamavu, Bangalore, Karnataka, India – 560043
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Sofies Sustainability Leaders 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
Brands
Sofies Sustainability Leaders operates one associated brand: Sofies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Business strategy implementation and assessment consulting services are provided. | sofiesgroup.com |
Business activity
The main business activity of Sofies Sustainability Leaders is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Sofies Sustainability Leaders Private Limited, buy the company report.
Financials of Sofies Sustainability Leaders Private Limited
FY 2022 filings availableSofies Sustainability Leaders Private Limited reported revenue of ₹4.18 Cr (up 17% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 17% growth in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹90.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹64.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.6% | ||||
| Net Profit Margin | 15.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sofies Sustainability Leaders Private Limited, buy the company report.
Board of directors of Sofies Sustainability Leaders Private Limited
Sofies Sustainability Leaders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suren Erkman | Director | 09 Feb 2015 | 11 Years 8 Months | As last reported |
| Joseph Koicamavumkal Oommen | Additional Director | 19 Apr 2023 | 3 Years 6 Months | As last reported |
Auditor
Sofies Sustainability Leaders Private Limited is audited by PIYUSH CHHAJER & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH CHHAJER & CO | FY 2021 | 012814S |
Shareholding
The shareholding of Sofies Sustainability Leaders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sofies Sustainability Leaders Private Limited, buy the company report.
Legal cases
Sofies Sustainability Leaders Private Limited has 1 court case on record: 1 filed by Sofies Sustainability Leaders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sofies Sustainability Leaders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sofies Sustainability Leaders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sofies Sustainability Leaders Private Limited has a workforce of 12 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Sofies Sustainability Leaders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAUCS2061G1ZZ | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sofies Sustainability Leaders Private Limited, buy the company report.
Recent activity
Sofies Sustainability Leaders Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Joseph Koicamavumkal Oommen was appointed as Additional Director on 19 Apr 2023.
Frequently asked questions
Sofies Sustainability Leaders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sofies Sustainability Leaders was a private limited company based in Bangalore, Karnataka, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 23 January 2014 and is registered under CIN U93000KA2014PTC073180. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sofies Sustainability Leaders was incorporated on 23 January 2014. It is registered with the Registrar of Companies, Bangalore.
Sofies Sustainability Leaders had 2 directors:
- Suren Erkman - Director
- Joseph Koicamavumkal Oommen - Additional Director
The CIN (Corporate Identification Number) of Sofies Sustainability Leaders is U93000KA2014PTC073180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sofies Sustainability Leaders is at A.Rosy #39 Banjara Orchids Opp Water Tank Main Road Horamavu, Bangalore, Karnataka, India – 560043.
Sofies Sustainability Leaders can be reached through the website sofiesgroup.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Sofies Sustainability Leaders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sofies Sustainability Leaders is 29AAUCS2061G1ZZ, registered in Karnataka.
Sofies Sustainability Leaders operated in the travel and hospitality industry, in the consumer professional services segment.