Soga Impex Private Limited
About Soga Impex Private Limited
Data last updated:
Soga Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the household appliance retail segment of the home appliances and consumer durables sector. It was incorporated on 08 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52335PB2000PTC023948.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Its last annual general meeting (AGM) was held on 30 September 2002, and its latest financial statements are for the year ended 31 March 2002. The registered office is at B – 34 Phase Vfocal Point Ludhiana, Punjab, India – 141010.
As per MCA filings, the company has open charges of ₹2.46 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Soga Impex Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – 34 Phase Vfocal Point Ludhiana, Punjab, India – 141010
- IndustryHome Appliances, Household Appliance Retail, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Soga Impex Private Limited
FY 2002 filings availableFinancial Statement Summary
| Metrics | FY 2001-02 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2001-02 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Soga Impex Private Limited, buy the company report.
Board of directors of Soga Impex Private Limited
No directors are listed for Soga Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2002 | 90176032 | Canara Bank | ₹96.47 Lakh | Open | |
| 01 Jan 2002 | 90309431 | Canara Bank | ₹1.5 Cr | Open |
To see the full charge records of Soga Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Soga Impex Private Limited has 10 court cases on record: 4 filed by Soga Impex, 6 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Pending |
| District court, Ludhiana, Punjab | Appeal | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Canara Bank | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Soga Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soga Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soga Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Soga Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in household appliance retail, within the home appliances industry. It was incorporated on 08 September 2000 (26+ years old) and is registered under CIN U52335PB2000PTC023948.
The latest financial statements of Soga Impex on record with the MCA are for the year ended 31 March 2002. Its last annual general meeting was held on 30 September 2002. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soga Impex is U52335PB2000PTC023948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soga Impex has 10 court cases on record: 4 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Soga Impex was incorporated on 08 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Soga Impex is at B – 34 Phase Vfocal Point Ludhiana, Punjab, India – 141010.
Soga Impex operates in the home appliances industry, in the household appliance retail segment.
Soga Impex has open charges of ₹2.46 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Soga Impex is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
