Sonali Capital Pvt Ltd
About Sonali Capital Pvt Ltd
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Sonali Capital Pvt Ltd is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009547.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.77 Lakh. It is led by directors Ashok Rao Jadhav and Bhag Chand Jaiswani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.49 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹51,385 (net margin 1.9%) and EBITDA of ₹11.84 Lakh (EBITDA margin 43.1%). Revenue has grown at a compounded annual rate (CAGR) of 184% over three years and 12% over five years.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Sonali Capital Pvt Ltd
The main business activity of Sonali Capital is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sonali Capital Pvt Ltd FY 2025 filings available
Sonali Capital Pvt Ltd reported revenue of ₹27.49 Lakh (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sonali Capital Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 18% growth in the latest year. EBITDA rose 86% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sonali Capital Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹51,385 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sonali Capital Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sonali Capital are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sonali Capital Pvt Ltd
Sonali Capital Pvt Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emirates Ocean Express Ship Private Limited | ₹27.73 Lakh (FY 2025) | •••• | •••• | -73.0% | •••• | Delhi, India |
| E3r Logistics Private Limited | ₹27.7 Lakh (FY 2022) | •••• | •••• | 645.0% | •••• | Chennai, Tamil Nadu, India |
| Kataria Transport Company Limited | ₹27.64 Lakh (FY 2019) | •••• | •••• | -90.0% | •••• | Ahmedaabd, Gujarat, India |
| Bhajjanka Transport Private Limited | ₹27.55 Lakh (FY 2025) | •••• | •••• | 129492.0% | •••• | Korba, Chhattisgarh, India |
| Bansard India Private Limited | ₹27.5 Lakh (FY 2023) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Sonali Capital Pvt Ltd this company | ₹27.49 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | Gwalior, Madhya Pradesh, India |
| Drone Cargomovers Private Limited | ₹27.47 Lakh (FY 2024) | •••• | •••• | -69.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Dunamis Shipping & Logistics India Private Limited | ₹27.37 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Chennai, Tamil Nadu, India |
| Kap Global Forwarders Private Limited | ₹27.33 Lakh (FY 2025) | •••• | •••• | 159.0% | •••• | Ahmedabad, Gujarat, India |
| Unique Global Logistics Private Limited | ₹27.18 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Prathamhenosis Outsourcing Solution Private Limited | ₹27.18 Lakh (FY 2021) | •••• | •••• | 80.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sonali Capital by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sonali Capital Pvt Ltd
Sonali Capital Pvt Ltd is audited by JAIN SANJAY & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sonali Capital Pvt Ltd
Sonali Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Rao Jadhav Also directs: Pensar Solutions Private Limited | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
| Bhag Chand Jaiswani Also directs: LSW Services Private Limited, Top Line Education | Director | 30 Sep 2023 | 3 Years 0 Months | Current |
Ownership and Shareholding of Sonali Capital Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonali Capital Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Canara Bank | ₹30 Lakh | Satisfied |
| 02 Jul 1997 | Canara Bank | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sonali Capital Pvt Ltd
Employment history and EPFO contributions of people linked to Sonali Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sonali Capital Pvt Ltd
Sonali Capital has 3 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Recent Activity on Sonali Capital Pvt Ltd
Sonali Capital Pvt Ltd has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Sameer Olyai ceased to be Director on 03 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Capital Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sonali Capital Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sonali Capital Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sonali Capital Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonali Capital Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sonali Capital Pvt Ltd
Sonali Capital is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 June 1995 (31+ years old) and is registered under CIN U67120MP1995PTC009547.
Sonali Capital reported revenue of ₹27.49 Lakh for FY 2025 (up 18% YoY).
Sonali Capital has 2 current directors:
- Ashok Rao Jadhav - Director
- Bhag Chand Jaiswani - Director
Sonali Capital reported a net profit of ₹51,385 (net margin 1.9%) and EBITDA of ₹11.84 Lakh (EBITDA margin 43.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sonali Capital is 184% over three years and 12% over five years. In the latest year (FY 2025) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sonali Capital is U67120MP1995PTC009547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Capital was incorporated on 13 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Sonali Capital by revenue are Emirates Ocean Express Ship Private Limited, E3r Logistics Private Limited, Kataria Transport Company Limited, Bhajjanka Transport Private Limited, Bansard India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Sameer Olyai ceased to be Director on 03 Oct 2023. Sunil Olyai ceased to be Director on 03 Oct 2023. Ashok Rao Jadhav was appointed as Director on 30 Sep 2023. Sonali Capital has 4 board changes on record in total.
The registered office of Sonali Capital is at Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh, India – 474009.
Sonali Capital has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.77 Lakh.