Sonali Finsec Private Limited
About Sonali Finsec Private Limited
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Sonali Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 05 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067169.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Rajender Singh and Kamesh Verma.
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 D – 1/3 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.48 Lakh. For the same year it recorded a net profit of ₹16,181 (net margin 6.5%) and EBITDA of -₹10,852 (EBITDA margin -4.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 1/3 Sector – 11 Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Financial & Credit Leasing
- 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
Financials of Sonali Finsec Private Limited FY 2025 filings available
Sonali Finsec Private Limited reported revenue of ₹2.48 Lakh for FY 2017.
Financial Statement Summary of Sonali Finsec Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹2.48 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹10,852 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16,181 | •••• | •••• |
| 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 Finsec Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4.4% | •••• | •••• |
| Net Profit Margin | 6.5% | •••• | •••• |
| 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 Finsec 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.
Auditor Details of Sonali Finsec Private Limited
Sonali Finsec Private Limited is audited by SUSHIL KOHLI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL KOHLI & CO. | 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 Finsec Private Limited
Sonali Finsec has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Singh Also directs: Wrankers Clothing Private Limited, Kanha Bullion Traders Private Limited, Keshav Tradex Private Limited and 5 more | Director | 26 Jul 2018 | 8 Years 2 Months | Current |
| Kamesh Verma Also directs: Keshav Tradex Private Limited, KPR Exim Private Limited, Charminar Impex Private Limited and 5 more | Director | 22 Sep 2020 | 6 Years 0 Months | Current |
Ownership and Shareholding of Sonali Finsec Private Limited
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 Finsec Private Limited
Sonali Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Finsec Private Limited
Employment history and EPFO contributions of people linked to Sonali Finsec.
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.
Recent Activity on Sonali Finsec Private Limited
Sonali Finsec Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kumud Kumar Pathak ceased to be Additional Director on 28 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Finsec Private Limited
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 Finsec Private Limited
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 Finsec Private Limited
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 Finsec Private Limited
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 Finsec Private Limited
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 Finsec Private Limited
Sonali Finsec is an active private limited company based in New Delhi, Delhi, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 05 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067169.
Sonali Finsec reported revenue of ₹2.48 Lakh for FY 2017.
Sonali Finsec has 2 current directors:
- Rajender Singh - Director
- Kamesh Verma - Director
Sonali Finsec reported a net profit of ₹16,181 (net margin 6.5%) and EBITDA of -₹10,852 (EBITDA margin -4.4%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sonali Finsec is U74899DL1995PTC067169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Finsec was incorporated on 05 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kumud Kumar Pathak ceased to be Additional Director on 28 Sep 2020. Kamesh Verma was appointed as Director on 22 Sep 2020. Om Parkash Aggarwal ceased to be Director on 26 Jul 2018. Sonali Finsec has 7 board changes on record in total.
The registered office of Sonali Finsec is at D – 13 Sector – 11 Rohini, New Delhi, Delhi, India – 110085.
Sonali Finsec has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr.
Sonali Finsec operates in the financial services industry, in the financial and credit leasing segment.