Soc Online Private Limited
About Soc Online Private Limited
Data last updated: 27 February 2026
Soc Online Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 06 July 2012, the company has been in operation for over 14 years.
Registered with ROC Pune under CIN U72200PN2012PTC143953.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Sandip Pagey and Bajrang Rajendra Varghante.
Last AGM: 11 July 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Rajanigandha Apartment Near Congress House Shivajinagar, Pune, Maharashtra, India – 411005.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.23 Lakh, a decline of 93.08% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Rajanigandha Apartment Near Congress House Shivajinagar, Pune, Maharashtra, India – 411005
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Soc Online Private Limited
Soc Online Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Soc Online Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Soc Online Private Limited
Soc Online Private Limited is audited by KETAN JOGALEKAR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KETAN JOGALEKAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soc Online Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Soc Online Private Limited
Soc Online Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sunita Sandip Pagey | Director | 15 Nov 2013 | 12 Years 8 Months | Current |
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Bajrang Rajendra Varghante
Also directs:
Awdhoot Holdings Private Limited
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Director | 09 Nov 2016 | 9 Years 8 Months | Current |
Financials of Soc Online Private Limited FY 2025 filings available
Soc Online Private Limited reported revenue of ₹1.23 Lakh (down 93.08% YoY) for FY 2020.
Ten-year financial statements for Soc Online Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Soc Online Private Limited
Shareholding and ownership data for Soc Online Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Soc Online Private Limited
Soc Online Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soc Online Private Limited
View historical data on people associated with Soc Online Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soc Online Private 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 Soc Online Private Limited
GST registrations and filing compliance for Soc Online Private 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 Soc Online Private Limited
Credit ratings, litigation, and regulatory alerts for Soc Online Private 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 Soc Online Private Limited
MSME payment history for Soc Online Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Soc Online Private Limited
Corporate group structure for Soc Online Private 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 Soc Online Private Limited
MCA filings and documents for Soc Online Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Soc Online Private Limited
Frequently Asked Questions about Soc Online Private Limited
Soc Online Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 06 July 2012 (14+ years old) and is registered under CIN U72200PN2012PTC143953.
Soc Online Private Limited reported revenue of ₹1.23 Lakh for FY 2020 (down 93.08% YoY).
The current directors of Soc Online Private Limited are:
- Sunita Sandip Pagey - Director
- Bajrang Rajendra Varghante - Director
The primary industry of Soc Online Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Soc Online Private Limited can be reached at the registered office: 5 Rajanigandha Apartment Near Congress House Shivajinagar, Pune, Maharashtra, India – 411005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.