Sofia Fin-Invest Private Limited
About Sofia Fin-Invest Private Limited
Data last updated: 17 February 2026
Sofia Fin-Invest Private Limited is a foreign private limited company based in Sanand, Gujarat, India, a subsidiary of Management Financial Group Jsco.. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 21 December 2022.
Registered with ROC Ahmedabad under CIN U65900GJ2022FTC137629.
Capital: an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹10.1 Cr. It is led by directors including Angel Vasilev Madzhirov and Vesselin Borislavov Boianov.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanand, Gujarat.
It operates as a subsidiary of Management Financial Group Jsco..
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 903 Aaryan Aavishkaar Club 07 Road, Opposite Orchid Skycity, Sanand, Gujarat, India – 380058
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IndustryFinancial Services, Microfinance Institutions
- 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
Auditor Details of Sofia Fin-Invest Private Limited
Sofia Fin-Invest Private Limited is audited by M.D. Gujrati & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.D. Gujrati & Co | Locked | Locked | Locked |
Complete auditor history for Sofia Fin-Invest Private 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 and KMP of Sofia Fin-Invest Private Limited
Sofia Fin-Invest Private Limited currently reports 4 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
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| Angel Vasilev Madzhirov | Director | 21 Dec 2022 | 3 Years 7 Months | Current |
| Vesselin Borislavov Boianov | Director | 21 Dec 2022 | 3 Years 7 Months | Current |
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Pooja Dhiman
Also directs:
Ashiana Ispat Limited
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Company Secretary | 09 May 2024 | 2 Years 2 Months | Current |
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Pradip Kumar Das
Also directs:
P K Das Advisors Llp, Birla Cotsyn (India) Limited, Time Technoplast Limited and 1 more
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Director | 09 Jun 2025 | 1 Years 1 Months | Current |
| Rajneesh | Director | 31 Aug 2023 | 2 Years 10 Months | Current |
Financials of Sofia Fin-Invest Private Limited FY 2025 filings available
Ten-year financial statements for Sofia Fin-Invest Private 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 Sofia Fin-Invest Private Limited
Shareholding and ownership data for Sofia Fin-Invest 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 Sofia Fin-Invest Private Limited
Sofia Fin-Invest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofia Fin-Invest Private Limited
Sofia Fin-Invest Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Sofia Fin-Invest 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 Sofia Fin-Invest Private Limited
GST registrations and filing compliance for Sofia Fin-Invest 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 Sofia Fin-Invest Private Limited
Credit ratings, litigation, and regulatory alerts for Sofia Fin-Invest 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 Sofia Fin-Invest Private Limited
MSME payment history for Sofia Fin-Invest 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 Sofia Fin-Invest Private Limited
Corporate group structure for Sofia Fin-Invest Private Limited
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- Parent company
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MCA Filings & Documents of Sofia Fin-Invest Private Limited
MCA filings and documents for Sofia Fin-Invest 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 Sofia Fin-Invest Private Limited
Frequently Asked Questions about Sofia Fin-Invest Private Limited
Sofia Fin-Invest Private Limited is an active foreign private limited company in the financial services sector based in Sanand, Gujarat, India. It was incorporated on 21 December 2022 (4+ years old) and is registered under CIN U65900GJ2022FTC137629.
The current directors and KMP of Sofia Fin-Invest Private Limited are:
- Angel Vasilev Madzhirov - Director
- Vesselin Borislavov Boianov - Director
- Pooja Dhiman - Company Secretary
- Pradip Kumar Das - Director
- Rajneesh - Director
The primary industry of Sofia Fin-Invest Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sofia Fin-Invest Private Limited can be reached at the registered office: B – 903 Aaryan Aavishkaar Club 07 Road, Opposite Orchid Skycity, Sanand, Gujarat, India – 380058.
The authorised capital is ₹10.1 Cr, and the paid-up capital is ₹10.1 Cr.
The company has its registered office at B – 903 Aaryan Aavishkaar Club 07 Road, Opposite Orchid Skycity, Sanand, Gujarat, India – 380058.