Sonal Tie Up Pvt Ltd
About Sonal Tie Up Pvt Ltd
Data last updated:
Sonal Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51219WB1995PTC067350.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.83 Cr. It is led by directors Shree Prakash Pandey and Om Prakash Pandey.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 67/22 Strand Road, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹158.21 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sonal Tie Up has one previous CIN (Corporate Identification Number): U99999WB1995PTC067350. The current CIN is U51219WB1995PTC067350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1995PTC067350 | Current |
| U99999WB1995PTC067350 | Previous |
Contact details
Sonal Tie Up Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address67/22 Strand Road, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sonal Tie Up Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sonal Tie Up Pvt Ltd, buy the company report.
Board of directors of Sonal Tie Up Pvt Ltd
Sonal Tie Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Prakash Pandey Also directs: M.K. Patel Exim Private Limited, Shova Properties Private Limited | Director | 21 Dec 2006 | 19 Years 10 Months | Current |
| Om Prakash Pandey Also directs: M.K. Patel Exim Private Limited, Shova Properties Private Limited | Director | 10 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2013 | 10436790 | Allahabad Bank | ₹23 Cr | Open | |
| 20 Mar 2013 | 10416002 | State Bank of India | ₹135.21 Cr | Open |
To see the full charge records of Sonal Tie Up Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sonal Tie Up Pvt Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Iii, Kol | Disposed |
To see the full case history of Sonal Tie Up Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonal Tie Up Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sonal Tie Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonal Tie Up Pvt Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Shree Prakash Pandey was appointed as Director on 21 Dec 2006.
Frequently asked questions
Sonal Tie Up is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51219WB1995PTC067350.
Sonal Tie Up has 2 current directors:
- Shree Prakash Pandey - Director
- Om Prakash Pandey - Director
The latest financial statements of Sonal Tie Up on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sonal Tie Up is U51219WB1995PTC067350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonal Tie Up has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Sonal Tie Up was incorporated on 11 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Shree Prakash Pandey was appointed as Director on 21 Dec 2006. Om Prakash Pandey was appointed as Director on 10 Jan 2005.
The registered office of Sonal Tie Up is at 6722 Strand Road, Kolkata, West Bengal, India – 700006.
Sonal Tie Up operates in the financial services industry, in the nbfc segment.
Sonal Tie Up has open charges of ₹158.21 Cr and no satisfied charges on record as per latest MCA filings.
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