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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.83 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 158.21 Cr
Company report

Sonal Tie Up Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Sonal Tie Up Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Shree Prakash PandeyDirector21 Dec 2006Current
Om Prakash PandeyDirector10 Jan 2005Current

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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
  • Key Matrics
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What is the Ownership and Shareholding Structure of Sonal Tie Up?

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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

DateLenderAmountStatus
18 Jun 2013Allahabad Bank₹23.00 CrOpen
20 Mar 2013State Bank Of India₹135.21 CrOpen

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How Many Employees Work at Sonal Tie Up?

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Alerts

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Latest Updates, News, and FAQs on Sonal Tie Up

Recent Activity within the Organization

  • Charges

    Progress on 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 documented.

  • Charges

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

  • 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

    The activity Sonal Tie Up Pvt Ltd last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sonal Tie Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was documented.

  • 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 18 years 11 months . was documented.

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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