Somani Gupta Financial Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.

1995 New Delhi, Delhi, India Amalgamated

Last Updated: July 23, 2025

About Somani Gupta Financial Private Limited

Somani Gupta Financial Private Limited, a amalgamated private limited company, was established on 28 December 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1995PTC075000. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.65 Cr.

Its leadership includes Sanjay Kumar Gupta (Director), Preeti Somani (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 8, Rani Jhansi Road, 1St Floor, Motia Khan, New Delhi, Delhi, 110055.

Company Details

CIN/LLPIN
U74899DL1995PTC075000
Registration Number
075000
Incorporation Date
28 December 1995
Authorized Capital
₹1.70 Cr
Paid-Up Capital
₹1.65 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 1.70 Cr as on 23-07-2025
Paid Up Capital ₹ 1.65 Cr as on 23-07-2025
Company Age 30 Year, 1 Month
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Somani Gupta Financial Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sanjay Kumar Gupta	Director	28 Dec 1995	Current
Preeti Somani	Director	11 Dec 2006	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Somani Gupta Financial.

Somani Gupta Financial Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Somani Gupta Financial?

In 2017, Somani Gupta Financial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Somani Gupta Financial?

Unlock and access historical data on people associated with Somani Gupta Financial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Somani Gupta Financial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Somani Gupta Financial's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Somani Gupta Financial

Recent Activity within the Organization

Annual General Meeting

The activity Somani Gupta Financial Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
30 Sep 2017
Balance Sheet

Somani Gupta Financial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
31 Mar 2017
Director Appointment

Preeti Somani was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
11 Dec 2006
Director Appointment

The activity Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 28 Dec 1995 & has been associated with this company since 30 years 1 month . was completed.
28 Dec 1995
Company Incorporation

Progress on Somani Gupta Financial Private Limited was registered on 28 Dec 1995 with Roc Delhi & aged 30 years 1 month as per MCA records. was documented.
28 Dec 1995

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Somani Gupta Financial Private Limited?

The CIN of Somani Gupta Financial Private Limited is U74899DL1995PTC075000.

Where is Somani Gupta Financial Private Limited headquartered?

Somani Gupta Financial Private Limited is headquartered at 8, Rani Jhansi Road, 1St Floor, Motia Khan, New Delhi, Delhi, 110055.

When was Somani Gupta Financial Private Limited incorporated?

Somani Gupta Financial Private Limited was incorporated on 28 December 1995.

Who are the current directors of Somani Gupta Financial Private Limited?

The current directors of Somani Gupta Financial Private Limited are

What is the primary industry of Somani Gupta Financial Private Limited?

The primary industry of Somani Gupta Financial Private Limited is Financial Services.

Is Somani Gupta Financial Private Limited a listed company?

Somani Gupta Financial Private Limited is unlisted.

What is the capital structure of Somani Gupta Financial Private Limited?

The authorized capital of Somani Gupta Financial Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.65 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available