Sofia Fintech Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Sofia Fintech Private Limited

Sofia Fintech Private Limited, a active private limited company, was established on 21 October 1994 in Kolkata, West Bengal, India. it holds CIN: U62099WB1994PTC065566. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.

It upholds a compliant status. Its leadership includes Vinay Chamaria (Director), Jagdish Prasad Chamria (Director), Swati Chamaria (Director). Past directors included Jagmohan Mahavir Prasad Chamaria. It holds ₹5.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U62099WB1994PTC065566

  • Registration Number

    065566

  • Incorporation Date

    21 October 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.49 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.49 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.40 M
Company report

Sofia Fintech Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sofia Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sofia Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Chamaria Director 06 Jun 2011 Current
Jagdish Prasad Chamria Director 18 Dec 1996 Current
Swati Chamaria Director 27 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2011 Past

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Financial Performance of Sofia Fintech.
Sofia Fintech revenue growth over time
Sofia Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sofia Fintech?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Ltd. : 0.54 Cr
Latest Charge Details
Date Lender Amount Status
07 Apr 1999 Tamilnad Mercantile Bank Ltd. ₹5.40 M Open

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How Many Employees Work at Sofia Fintech?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sofia Fintech
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sofia Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Swati Chamaria was appointed as a Director was appointed as a Director on 27 Aug 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Balance Sheet

    The activity Sofia Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Vinay Chamaria was appointed as a Director was appointed as a Director on 06 Jun 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Ltd. of Rs. 5.40 M registered on 07 Apr 1999 with Charge ID 90255923 was modified on 06 Oct 1999. was documented.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 5.40 M with Charge ID 90255923 was registered on 07 Apr 1999. was completed.

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Frequently Asked Questions
What is the CIN of Sofia Fintech Private Limited?

The CIN of Sofia Fintech Private Limited is U62099WB1994PTC065566.

Where is Sofia Fintech Private Limited headquartered?

Sofia Fintech Private Limited is headquartered at 106 Narkeldanga Main Road, Kolkata, West Bengal, 700054.

When was Sofia Fintech Private Limited incorporated?

Sofia Fintech Private Limited was incorporated on 21 October 1994.

Who are the current directors of Sofia Fintech Private Limited?

The current directors of Sofia Fintech Private Limited are

Is Sofia Fintech Private Limited a listed company?

Sofia Fintech Private Limited is unlisted.

What is the capital structure of Sofia Fintech Private Limited?

The authorized capital of Sofia Fintech Private Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.

What is the compliance status of Sofia Fintech Private Limited?

The compliance status of Sofia Fintech Private Limited is Compliant.

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