Sonafine Corporation Private Limited, a active private limited company, was established on 20 February 2019 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U64203DL2019PTC346279. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹5.95 M.
It upholds a compliant status. Its leadership includes Ambrish Kumar Mishra (Director), Sanjay Suneja (Director), Shyam Suneja (Director). It holds ₹50.59 Cr 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 B-247, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.
U64203DL2019PTC346279
346279
20 February 2019
₹3.00 Cr
₹5.95 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambrish Kumar Mishra | Director | 28 Dec 2020 | Current |
| Sanjay Suneja | Director | 20 Feb 2019 | Current |
| Shyam Suneja | Director | 20 Feb 2019 | Current |
| Krishan Chander Suneja | Director | 20 Feb 2019 | Current |
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Sonafine Corporation Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.93% increase. The company also saw a substantial improvement in profitability, with a 39.81% increase in profit. The company's net worth Soared by an impressive increase of 21.78%.
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In 2023, Sonafine Corporation had a promoter holding of 35.63% and a public holding of 64.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹505,886,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2024 | Axis Bank Limited | ₹1.57 Cr | Open |
| 21 Mar 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹12.00 Cr | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 16 Feb 2022 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 29 May 2019 | Hdfc Bank Limited | ₹35.00 Cr | Open |
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The activity Sonafine Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 1.57 Cr with Charge ID 100992487 was registered on 27 Aug 2024. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 35.00 Cr registered on 29 May 2019 with Charge ID 100278579 was modified on 23 Jul 2024. was documented.
Sonafine Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 12.00 Cr with Charge ID 100896023 was registered on 21 Mar 2024. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100622346 was registered on 14 Oct 2022. was documented.
The CIN of Sonafine Corporation Private Limited is U64203DL2019PTC346279.
Sonafine Corporation Private Limited is headquartered at B-247, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.
Sonafine Corporation Private Limited was incorporated on 20 February 2019.
The current directors of Sonafine Corporation Private Limited are
The primary industry of Sonafine Corporation Private Limited is Trade.
Sonafine Corporation Private Limited is unlisted.
The authorized capital of Sonafine Corporation Private Limited is ₹3.00 Cr, and the paid-up capital is ₹5.95 M.
The compliance status of Sonafine Corporation Private Limited is Compliant.
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