About Shomit Finance Limited
Data last updated: 23 December 2025
Shomit Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U70100DL1994PLC063687.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.88 Lakh. It is led by directors including Ankit Aggarwal and Dinkar Kumar Giri.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Stilt Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.9 Cr, a decline of 67% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Devika Group. As per MCA filings, the company has open charges of ₹25.93 Cr and satisfied charges of ₹49.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pragatigroup.in.
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Registered AddressStilt Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shomit Finance Limited
Shomit Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL1994PLC063687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1994PLC063687 | Current |
| U74899DL1994PTC063687 | Previous |
| U74899DL1994PLC063687 | Previous |
Associated Brands with Shomit Finance Limited
Shomit Finance Limited operates one associated brand: Devika Group. These brands represent Shomit Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Devika Group specializes in real estate development, delivering a range of residential and commercial projects. | devikagroup.com |
Competitors & Alternatives of Shomit Finance Limited
Brands and companies operating in the same space as Shomit Finance Limited include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Shomit Finance Limited
Shomit Finance Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Shomit Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shomit Finance Limited
Shomit Finance Limited is audited by AVVS AND ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVVS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shomit Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shomit Finance Limited
Shomit Finance Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Aggarwal | Whole-Time Director | 30 Sep 2006 | 19 Years 9 Months | Current |
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Dinkar Kumar Giri
Also directs:
Shomit Finance Limited, Crummys Food And Beverages Private Limited, Pragati Impex India Private Limited and 5 more
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Director | 15 Jul 2022 | 4 Years 0 Months | Current |
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Deepak
Also directs:
Ankit Leasing And Finance Company Limited, Shomit Finance Limited, Distinctive Properties And Leasing Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Shomit Finance Limited FY 2023 filings available
Shomit Finance Limited reported revenue of ₹13.9 Cr (down 67.00% YoY) for FY 2021.
Ten-year financial statements for Shomit Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shomit Finance Limited
Shareholding and ownership data for Shomit Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Shomit Finance Limited
Shomit Finance Limited has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Shomit Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Devika Gold Homz Private Limited | U45400DL2007PTC170726 | Locked |
| Ankit Leasing And Finance Company Limited | U65910DL1985PLC022873 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Shomit Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2024 | Others | ₹25 Cr | Open |
| 12 Dec 2019 | Others | ₹93.1 Lakh | Open |
| 27 Jun 2019 | Others | ₹7.5 Cr | Satisfied |
| 25 Sep 2018 | Others | ₹4.5 Cr | Satisfied |
| 23 Oct 2017 | Others | ₹50 Lakh | Satisfied |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Shomit Finance Limited
Shomit Finance Limited has a workforce of 4 employees as of Mar 28, 2024.
Employee and EPFO history for Shomit Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shomit Finance Limited
GST registrations and filing compliance for Shomit Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shomit Finance Limited
Credit ratings, litigation, and regulatory alerts for Shomit Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shomit Finance Limited
MSME payment history for Shomit Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shomit Finance Limited
Corporate group structure for Shomit Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shomit Finance Limited
MCA filings and documents for Shomit Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shomit Finance Limited
Frequently Asked Questions about Shomit Finance Limited
Shomit Finance Limited is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U70100DL1994PLC063687. The company has 4 employees.
Shomit Finance Limited reported revenue of ₹13.9 Cr for FY 2021 (down 67.00% YoY).
The current directors of Shomit Finance Limited are:
- Ankit Aggarwal - Whole-Time Director
- Dinkar Kumar Giri - Director
- Deepak - Director
The primary industry of Shomit Finance Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shomit Finance Limited can be reached at the registered office: Stilt Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019, or through the website pragatigroup.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.88 Lakh.