Soni Moni Credit Centre Pvt.Ltd.
About Soni Moni Credit Centre Pvt.Ltd.
Data last updated:
Soni Moni Credit Centre Pvt.Ltd. is a private limited company based in Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC073072.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33 Lakh. It is led by directors including Madhuri Ashokkumar Mahajan and Rahul Mahajan Ashokkumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 126 A.Kasturi Plaza Manpada Road Dombivali(E), Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.23 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹1,425 (net margin 1.2%) and EBITDA of ₹45,225 (EBITDA margin 36.9%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Soni Moni Credit Centre Pvt.Ltd.'s registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address126 A.Kasturi Plaza Manpada Road Dombivali(E), Maharashtra, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Soni Moni Credit Centre Pvt.Ltd., 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
Business activity
The main business activity of Soni Moni Credit Centre is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Soni Moni Credit Centre Pvt.Ltd., buy the company report.
Financials of Soni Moni Credit Centre Pvt.Ltd.
FY 2025 filings availableSoni Moni Credit Centre Pvt.Ltd. reported revenue of ₹1.23 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 27% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹45,225 | ||||
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| Net Profit (PAT) | ₹1,425 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 36.9% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Soni Moni Credit Centre Pvt.Ltd., buy the company report.
Board of directors of Soni Moni Credit Centre Pvt.Ltd.
Soni Moni Credit Centre has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Ashokkumar Mahajan | Director | 22 Jul 1993 | 33 Years 3 Months | Current |
| Rahul Mahajan Ashokkumar | Director | 05 Jan 2017 | 9 Years 10 Months | Current |
| Nilima Tushar Mahajan | Director | 05 Jan 2017 | 9 Years 10 Months | Current |
Auditor
Soni Moni Credit Centre Pvt.Ltd. is audited by Pankaj S. Zawar & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pankaj S. Zawar & Co. | FY 2022 | 109467 |
Shareholding
The shareholding of Soni Moni Credit Centre Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Soni Moni Credit Centre Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Soni Moni Credit Centre Pvt.Ltd. 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 Soni Moni Credit Centre Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soni Moni Credit Centre Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Moni Credit Centre Pvt.Ltd. has 6 board changes on record since 1993: 3 appointments and 3 cessations. The latest: Nilima Tushar Mahajan ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Soni Moni Credit Centre is an active private limited company based in Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 July 1993 (33+ years old) and is registered under CIN U99999MH1993PTC073072.
Soni Moni Credit Centre has 3 current directors:
- Madhuri Ashokkumar Mahajan - Director
- Rahul Mahajan Ashokkumar - Director
- Nilima Tushar Mahajan - Director
The latest financial statements of Soni Moni Credit Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soni Moni Credit Centre is U99999MH1993PTC073072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Moni Credit Centre was incorporated on 22 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilima Tushar Mahajan ceased to be Additional Director on 29 Sep 2017. Rahul Mahajan Ashokkumar ceased to be Additional Director on 29 Sep 2017. Ashokkumar Krishnarao Mahajan ceased to be Director on 30 Jan 2017. Soni Moni Credit Centre has 6 board changes on record in total.
The registered office of Soni Moni Credit Centre is at 126 A.Kasturi Plaza Manpada Road DombivaliE, Maharashtra, India.
Soni Moni Credit Centre operates in the financial services industry, in the diversified financial services segment.
The compliance status of Soni Moni Credit Centre is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Soni Moni Credit Centre can be reached at its registered office: 126 A.Kasturi Plaza Manpada Road DombivaliE, Maharashtra, India.
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