Somnath Finance & Investment Pvt.Ltd.

Somnath Finance & Investment Pvt.Ltd.

Real estate investment and securities trading company established in 1992.

1992 Raipur, Chattisgarh (India) Active

About

Basic Data Updated:

1 month ago
Somnath Finance & Investment Pvt.Ltd. (SFIP) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 1992 and has a history of 32 years and four months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 42.15 Lakh.

The Corporate currently has active open charges totaling ₹5.05 cr. It has already closed loans amounting to ₹14.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Harmeet Hora and Kamaljeet Hora serve as directors at the Company.

Industry

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120CT1992PTC006900
Company No.006900
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Jan 1992
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh

Financials of Somnath Finance & Investment Pvt.Ltd.

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Somnath Finance & Investment Pvt.Ltd., for the financial year ended 2018, experienced significant growth in revenue, with a 391.03% increase. The company also saw a substantial improvement in profitability, with a 5789.46% increase in profit. The company's net worth Soared by an impressive increase of 14.98%.

Corporate Structure

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Unlock access to Somnath Finance & Investment.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Somnath Finance & Investment Pvt.Ltd.

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹505.00 Lakh

₹1,400.00 Lakh

LenderAmountStatus

Indiabulls Housing Finance Limited

Creation Date: 31 Oct 2007
₹1.25 CrOpen

Housing And Urban Development Corpn Ltd

Creation Date: 21 Apr 2006
₹3.80 CrOpen

United Bank Of India

Creation Date: 28 Aug 2010
₹14.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Somnath Finance & Investment.Ltd., 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 Somnath Finance & Investment.Ltd.'s trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Ecomotel Hotel Limited

    Ecomotel Hotel Limited

    Active build-icon 15 years 9 months

    Kamaljeet Hora is a mutual person

  • Kiran Commodities Private Limited

    Kiran Commodities Private Limited

    Active build-icon 16 years 7 months

    Kamaljeet Hora is a mutual person

  • Celebration Resorts And Hotels India Private Limited

    Celebration Resorts And Hotels India Private Limited

    Active build-icon 30 years 11 months

    Kamaljeet Hora is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Somnath Finance & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Somnath Finance & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 28 Aug 2010 via Charge ID 10239088 with United Bank Of India was fully satisfied on 11 Apr 2022.

    11 Apr 2022
  • Activity

    Charges

    A charge with United Bank Of India amounted to Rs. 1,400.00 Lakh with Charge ID 10239088 was registered on 28 Aug 2010.

    28 Aug 2010
  • Activity

    Charges

    A charge with Indiabulls Housing Finance Limited amounted to Rs. 125.00 Lakh with Charge ID 10078757 was registered on 31 Oct 2007.

    31 Oct 2007

Frequently asked questions

What is the Incorporation or founding date of Somnath Finance & Investment Pvt.Ltd.?

Somnath Finance & Investment Pvt.Ltd. was incorporated 32 years 4 months ago on 23 Jan 1992 with Registrar of Companies Roc Chhattisgarh.

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