Sona Financial Services LTD
About Sona Financial Services LTD
Data last updated:
Sona Financial Services LTD was a public limited company based in Na, Telangana, 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 and leasing services, a part of the broader financial services sector. Incorporated on 17 April 1995.
Registered with ROC Hyderabad under CIN U65910TG1995PLC020001.
Capital: an authorised share capital of ₹1 Cr.
Office: 1 – 1 – 35&36 Main Guard Road Secunderabad., Na, Telangana, 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 Address1 – 1 – 35&36 Main Guard Road Secunderabad., Na, Telangana, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Sona Financial Services
Sona Financial Services has one previous CIN (Corporate Identification Number): U65910AP1995PLC020001. The current CIN is U65910TG1995PLC020001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1995PLC020001 | Current |
| U65910AP1995PLC020001 | Previous |
Board of Directors of Sona Financial Services LTD
No directors are listed for Sona Financial Services in the MCA records available to us.
Financials of Sona Financial Services LTD
Ten-year financial statements for Sona Financial Services LTD
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 Sona Financial Services
Sona Financial Services LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Financial Services
Employment history and EPFO contributions of people linked to Sona Financial Services.
Employee and EPFO history for Sona Financial Services LTD
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 Sona Financial Services
GST registrations and filing compliance for Sona Financial Services LTD
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 Sona Financial Services
Credit ratings, litigation, and regulatory alerts for Sona Financial Services LTD
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 Sona Financial Services
MSME payment history for Sona Financial Services LTD
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 Sona Financial Services
Corporate group structure for Sona Financial Services LTD
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 Sona Financial Services
MCA filings and documents for Sona Financial Services LTD
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 Sona Financial Services
Frequently Asked Questions about Sona Financial Services LTD
Sona 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.
Sona Financial Services is a struck-off public limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 17 April 1995 and is registered under CIN U65910TG1995PLC020001. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sona Financial Services is U65910TG1995PLC020001. 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 Sona Financial Services is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 – 1 – 35&36 Main Guard Road Secunderabad., Na, Telangana, India.
Sona Financial Services can be reached at the registered office: 1 – 1 – 35&36 Main Guard Road Secunderabad, Na, Telangana, India.