Sonal Tie Up Pvt Ltd
About Sonal Tie Up Pvt Ltd
Data last updated: 07 March 2026
Sonal Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51219WB1995PTC067350.
Capital: 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.
Last AGM: 24 September 2012. Financial statements filed for year ended 31 March 2012. Office: 67/22 Strand Road, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹158.21 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address67/22 Strand Road, Kolkata, West Bengal, India – 700006
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sonal Tie Up Pvt Ltd
Sonal Tie Up Pvt Ltd 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 |
Board of Directors of Sonal Tie Up Pvt Ltd
Sonal Tie Up Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Prakash Pandey | Director | 21 Dec 2006 | 19 Years 7 Months | Current |
| Om Prakash Pandey | Director | 10 Jan 2005 | 21 Years 6 Months | Current |
Financials of Sonal Tie Up Pvt Ltd FY 2012 filings available
Ten-year financial statements for Sonal Tie Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonal Tie Up Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2013 | Allahabad Bank | ₹23 Cr | Open |
| 20 Mar 2013 | State Bank of India | ₹135.21 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sonal Tie Up Pvt Ltd
View historical data on people associated with Sonal Tie Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sonal Tie Up Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sonal Tie Up Pvt Ltd
GST registrations and filing compliance for Sonal Tie Up Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sonal Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sonal Tie Up Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sonal Tie Up Pvt Ltd
MSME payment history for Sonal Tie Up Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sonal Tie Up Pvt Ltd
Corporate group structure for Sonal Tie Up Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sonal Tie Up Pvt Ltd
MCA filings and documents for Sonal Tie Up Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sonal Tie Up Pvt Ltd
Frequently Asked Questions about Sonal Tie Up Pvt Ltd
Sonal Tie Up Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U51219WB1995PTC067350.
The current directors of Sonal Tie Up Pvt Ltd are:
- Shree Prakash Pandey - Director
- Om Prakash Pandey - Director
The primary industry of Sonal Tie Up Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sonal Tie Up Pvt Ltd can be reached at the registered office: 6722 Strand Road, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.83 Cr.
The company has its registered office at 6722 Strand Road, Kolkata, West Bengal, India – 700006.