Sonafine Corporation Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Active
Last Updated:
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About Sonafine Corporation Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64203DL2019PTC346279

  • Registration Number

    346279

  • Incorporation Date

    20 February 2019

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹5.95 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 5.95 M
  • Company Age 7 Year, 5 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.59 Cr
  • Revenue Growth **** 37.93%
  • Profit Growth **** 39.81%
  • Ebitda **** -85.47%
  • Net Worth 21.78%
  • Total Assets **** 18.22%
Company report

Sonafine Corporation Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sonafine Corporation Private Limited?
Current Directors
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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Financial Performance of Sonafine Corporation.

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%.

Sonafine Corporation revenue growth over time
Sonafine Corporation profit and loss trends over time
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
  • 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
********
 37.93%
*******
*******
*******
*******
Revenue from Operations
*******
 39.45%
*******
*******
*******
*******
Total Assets
*******
 18.22%
*******
*******
*******
*******
Profit or Loss
*******
 39.81%
*******
*******
*******
*******
Net Worth
*******
 21.78%
*******
*******
*******
*******
EBITDA
*******
 -85.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sonafine Corporation?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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Charges (Loans)
Open Charges

₹505,886,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 37.02 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 12.00 Cr
  • Axis Bank Limited : 1.57 Cr
Latest Charge Details
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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How Many Employees Work at Sonafine Corporation?

Unlock and access historical data on people associated with Sonafine Corporation, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sonafine Corporation, 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 Sonafine Corporation's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sonafine Corporation
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sonafine Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 1.57 Cr with Charge ID 100992487 was registered on 27 Aug 2024. was completed.

  • Charges

    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.

  • Balance Sheet

    Progress on Sonafine Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sonafine Corporation Private Limited?

The CIN of Sonafine Corporation Private Limited is U64203DL2019PTC346279.

Where is Sonafine Corporation Private Limited headquartered?

Sonafine Corporation Private Limited is headquartered at B-247, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.

When was Sonafine Corporation Private Limited incorporated?

Sonafine Corporation Private Limited was incorporated on 20 February 2019.

Who are the current directors of Sonafine Corporation Private Limited?

The current directors of Sonafine Corporation Private Limited are

What is the primary industry of Sonafine Corporation Private Limited?

The primary industry of Sonafine Corporation Private Limited is Trade.

Is Sonafine Corporation Private Limited a listed company?

Sonafine Corporation Private Limited is unlisted.

What is the capital structure of Sonafine Corporation Private Limited?

The authorized capital of Sonafine Corporation Private Limited is ₹3.00 Cr, and the paid-up capital is ₹5.95 M.

What is the compliance status of Sonafine Corporation Private Limited?

The compliance status of Sonafine Corporation Private Limited is Compliant.

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