Sonal Tie Up Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Sonal Tie Up Pvt Ltd

Sonal Tie Up Pvt Ltd, a active private limited company, was established on 11 January 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51219WB1995PTC067350. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.83 Cr.

It upholds a active non-compliant status. Its leadership includes Shree Prakash Pandey (Director), Om Prakash Pandey (Director). It holds ₹158.21 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2012, with the balance sheet filed on 31 March 2012. It is based at 67/22 Strand Road, Kolkata, West Bengal, 700006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51219WB1995PTC067350

  • Registration Number

    067350

  • Incorporation Date

    11 January 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.83 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.83 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 158.21 Cr
Company report

Sonal Tie Up Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sonal Tie Up Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shree Prakash Pandey Director 21 Dec 2006 Current
Om Prakash Pandey Director 10 Jan 2005 Current

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Financial Performance of Sonal Tie Up.

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Sonal Tie Up revenue growth over time
Sonal Tie Up 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
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What is the Ownership and Shareholding Structure of Sonal Tie Up?

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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

₹1,582,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 135.21 Cr
  • Allahabad Bank : 23.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2013 Allahabad Bank ₹23.00 Cr Open
20 Mar 2013 State Bank Of India ₹135.21 Cr Open

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How Many Employees Work at Sonal Tie Up?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sonal Tie Up
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India of Rs. 135.21 Cr registered on 20 Mar 2013 with Charge ID 10416002 was modified on 31 Mar 2014. was completed.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 23.00 Cr with Charge ID 10436790 was registered on 18 Jun 2013. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 135.21 Cr with Charge ID 10416002 was registered on 20 Mar 2013. was documented.

  • Annual General Meeting

    Sonal Tie Up Pvt Ltd last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sonal Tie Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Shree Prakash Pandey was appointed as a Director was appointed as a Director on 21 Dec 2006 & has been associated with this company since 19 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Sonal Tie Up Pvt Ltd?

The CIN of Sonal Tie Up Pvt Ltd is U51219WB1995PTC067350.

Where is Sonal Tie Up Pvt Ltd headquartered?

Sonal Tie Up Pvt Ltd is headquartered at 67/22 Strand Road, Kolkata, West Bengal, 700006.

When was Sonal Tie Up Pvt Ltd incorporated?

Sonal Tie Up Pvt Ltd was incorporated on 11 January 1995.

Who are the current directors of Sonal Tie Up Pvt Ltd?

The current directors of Sonal Tie Up Pvt Ltd are

What is the primary industry of Sonal Tie Up Pvt Ltd?

The primary industry of Sonal Tie Up Pvt Ltd is Financial Services.

Is Sonal Tie Up Pvt Ltd a listed company?

Sonal Tie Up Pvt Ltd is unlisted.

What is the capital structure of Sonal Tie Up Pvt Ltd?

The authorized capital of Sonal Tie Up Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.83 Cr.

What is the compliance status of Sonal Tie Up Pvt Ltd?

The compliance status of Sonal Tie Up Pvt Ltd is Active Non-Compliant.

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