Sonali Capital Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Gwalior, Madhya Pradesh, India, established in 1995.
1995 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Sonali Capital Pvt Ltd

Sonali Capital Pvt Ltd, a active private limited company, was established on 13 June 1995 in Gwalior, Madhya Pradesh, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U67120MP1995PTC009547. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.08 M.

It upholds a compliant status. Its leadership includes Ashok Rao Jadhav (Director), Bhag Chand Jaiswani (Director). Past directors included Sunil Olyai, Sameer Olyai. It holds no open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh, 474009.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MP1995PTC009547

  • Registration Number

    009547

  • Incorporation Date

    13 June 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.08 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.08 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth **** -62.38%
  • Profit Growth **** -115.23%
  • Ebitda **** 131.18%
  • Net Worth -0.46%
  • Total Assets -1.30%
Company report

Sonali Capital Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sonali Capital Pvt Ltd — 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 Sonali Capital Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashok Rao Jadhav Director 30 Sep 2023 Current
Bhag Chand Jaiswani Director 30 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2023 Past
Pramod Abcsdd Director 03 Oct 2023 Past

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Financial Performance of Sonali Capital.

Sonali Capital Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 62.38% decrease. The company also saw a substantial fall in profitability, with a 115.23% decrease in profit. The company's net worth dipped by a decrease of 0.46%.

Sonali Capital revenue growth over time
Sonali Capital 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
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 -62.38%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.30%
*******
*******
*******
*******
Profit or Loss
*******
 -115.23%
*******
*******
*******
*******
Net Worth
*******
 -0.46%
*******
*******
*******
*******
EBITDA
*******
 131.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sonali Capital?

In 2018, Sonali Capital had a promoter holding of 33.89% and a public holding of 66.11%. The company had 3 Associate Companies. 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

₹0

Satisfied Charges

₹3,500,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2018 Canara Bank ₹3.00 M Satisfied
02 Jul 1997 Canara Bank ₹0.50 M Satisfied

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How Many Employees Work at Sonali Capital?

Unlock and access historical data on people associated with Sonali Capital, 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 Sonali Capital, 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 Sonali Capital'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 Sonali Capital
Recent Activity within the Organization
  • Annual General Meeting

    Sonali Capital Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sonali Capital Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Ashok Rao Jadhav was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Bhag Chand Jaiswani was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Charges

    The activity A charge registered on 29 Sep 2018 via Charge ID 100216427 with Canara Bank was fully satisfied on 21 Jun 2023. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.30 Cr with Charge ID 100216427 was registered on 29 Sep 2018. was documented.

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Frequently Asked Questions
What is the CIN of Sonali Capital Pvt Ltd?

The CIN of Sonali Capital Pvt Ltd is U67120MP1995PTC009547.

Where is Sonali Capital Pvt Ltd headquartered?

Sonali Capital Pvt Ltd is headquartered at Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh, 474009.

When was Sonali Capital Pvt Ltd incorporated?

Sonali Capital Pvt Ltd was incorporated on 13 June 1995.

Who are the current directors of Sonali Capital Pvt Ltd?

The current directors of Sonali Capital Pvt Ltd are

What is the primary industry of Sonali Capital Pvt Ltd?

The primary industry of Sonali Capital Pvt Ltd is Transport And Storage.

Is Sonali Capital Pvt Ltd a listed company?

Sonali Capital Pvt Ltd is unlisted.

What is the capital structure of Sonali Capital Pvt Ltd?

The authorized capital of Sonali Capital Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹7.08 M.

What is the compliance status of Sonali Capital Pvt Ltd?

The compliance status of Sonali Capital Pvt Ltd is Compliant.

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