Sofia Financial Services Limited
About Sofia Financial Services Limited
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Sofia Financial Services Limited was a public limited company based in Road, Anna Nagar Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Chennai under CIN U67190TN1995PLC029983.
Capital: an authorised share capital of ₹50 Lakh.
Office: Ah – 151 Third Street7Th Mainroad Anna Nagar Chennai, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAh – 151 Third Street7Th Mainroad Anna Nagar Chennai, Tamil Nadu, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Sofia Financial Services Limited
No directors are listed for Sofia Financial Services in the MCA records available to us.
Financials of Sofia Financial Services Limited
Ten-year financial statements for Sofia Financial Services Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sofia Financial Services
Sofia Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofia Financial Services
Employment history and EPFO contributions of people linked to Sofia Financial Services.
Employee and EPFO history for Sofia Financial Services Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sofia Financial Services
GST registrations and filing compliance for Sofia Financial Services Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sofia Financial Services
Credit ratings, litigation, and regulatory alerts for Sofia Financial Services Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sofia Financial Services
MSME payment history for Sofia Financial Services Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sofia Financial Services
Corporate group structure for Sofia Financial Services Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sofia Financial Services
MCA filings and documents for Sofia Financial Services Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Financial Services
Frequently Asked Questions about Sofia Financial Services Limited
Sofia Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sofia Financial Services is a struck-off public limited company in the financial services sector based in Road, Anna Nagar Chennai, Tamil Nadu, India. It was incorporated on 30 January 1995 and is registered under CIN U67190TN1995PLC029983. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sofia Financial Services is U67190TN1995PLC029983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sofia Financial Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Ah – 151 Third Street7Th Mainroad Anna Nagar Chennai, Tamil Nadu, India.
Sofia Financial Services can be reached at the registered office: Ah – 151 Third Street7Th Mainroad Anna Nagar Chennai, Tamil Nadu, India.