Somani Worsted Limited

Somani Worsted Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U17113DL1997PLC088224 Incorporated 30 June 1997 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
02 Jan 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Somani Worsted Limited

Data last updated:

Somani Worsted Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 30 June 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17113DL1997PLC088224.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Ashish Gupta and Sanjay Kackar.

Its last annual general meeting (AGM) was held on 02 January 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 225 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.

Court records list 24 cases involving the company, including 18 filed by the company and 6 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Somani Worsted Limited
CIN U17113DL1997PLC088224
Registration Number 088224
Incorporation Date 30 June 1997
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 02 January 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
Key People
Ashish Gupta Director Sanjay Kackar Director Madho Prakash Somani Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    225 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Somani Worsted Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Somani Worsted Limited FY 2024 filings available

Financial Statement Summary of Somani Worsted Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
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Trade Payables••••••••••••••••
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Cash and Bank Balance••••••••••••••••
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Financial Ratios of Somani Worsted Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
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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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Somani Worsted are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Somani Worsted Limited

Somani Worsted Limited is audited by GOEL GARG & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
GOEL GARG & COLockedLockedLocked
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Complete auditor history

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Board of Directors of Somani Worsted Limited

Somani Worsted has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashish Gupta
Also directs: Ihdp Globals Private Limited, Yaashri Woodtech Private Limited, Anushria Realtors Private Limited and 5 more
Director01 Jan 201016 Years 9 MonthsCurrent
Sanjay KackarDirector22 Dec 200817 Years 9 MonthsCurrent
Madho Prakash SomaniDirector28 Feb 200917 Years 7 MonthsCurrent
Aditya Gupta
Also directs: Anushria Realtors Private Limited, Madhur Infradevelopers Private Limited, Anushria Properties Private Limited and 5 more
Director01 Jan 201016 Years 9 MonthsCurrent
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Ownership and Shareholding of Somani Worsted Limited

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Charges & Borrowings of Somani Worsted Limited

Somani Worsted Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Somani Worsted Limited

Employment history and EPFO contributions of people linked to Somani Worsted.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Somani Worsted Limited

Somani Worsted Limited has 15 board changes on record since 2007: 4 appointments and 11 cessations. The latest: Aditya Gupta ceased to be Additional Director on 07 Jan 2010.

AGM
Somani Worsted Limited last Annual general meeting of members was held on 02 Jan 2025 as per latest MCA records.
Filing
Somani Worsted Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Aditya Gupta ceased to be Additional Director.
Ceased
Ashish Gupta ceased to be Additional Director.
Appointed
Aditya Gupta was appointed as Director.
Ceased
Ajay Gupta ceased to be Director.
Appointed
Ashish Gupta was appointed as Director.
Ceased
Sanjeev Jai Narain Aeren ceased to be Nominee Director.
Ceased
Madho Prakash Somani ceased to be Additional Director.
Ceased
Sanjay Kackar ceased to be Additional Director.
Appointed
Madho Prakash Somani was appointed as Director.
Ceased
Ramashraya Tewari ceased to be Nominee Director.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Somani Worsted Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Somani Worsted Limited

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Subsidiaries & Group Companies of Somani Worsted Limited

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Corporate group structure

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GST Compliance of Somani Worsted Limited

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MCA Filings & Documents of Somani Worsted Limited

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Frequently Asked Questions about Somani Worsted Limited

Somani Worsted is an active public limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 30 June 1997 (29+ years old) and is registered under CIN U17113DL1997PLC088224.

Somani Worsted has 4 current directors:

The CIN (Corporate Identification Number) of Somani Worsted is U17113DL1997PLC088224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Somani Worsted has 24 court cases on record: 18 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.

Somani Worsted was incorporated on 30 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.

Aditya Gupta ceased to be Additional Director on 07 Jan 2010. Ashish Gupta ceased to be Additional Director on 07 Jan 2010. Aditya Gupta was appointed as Director on 01 Jan 2010. Somani Worsted has 15 board changes on record in total.

The registered office of Somani Worsted is at 225 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.

Somani Worsted has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr.

Somani Worsted operates in the financial services industry, in the real estate financing segment.

No. Somani Worsted is not listed on any stock exchange. It is an unlisted company.

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