Sonali Mentor Services Private Limited
About Sonali Mentor Services Private Limited
Data last updated:
Sonali Mentor Services Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 January 1995.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U93000RJ1995PTC009306. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.7 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 52/613 Sector – 05 Partap Nagar Block 52 Ward No 32, Jaipur, Rajasthan, India – 302033.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.62 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹86,763 (net margin 18.8%) and EBITDA of ₹3.21 Lakh (EBITDA margin 69.6%).
As per MCA filings, the company has satisfied charges of ₹80.81 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Sonali Mentor Services has one previous CIN (Corporate Identification Number): U67120RJ1995PTC009306. The current CIN is U93000RJ1995PTC009306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000RJ1995PTC009306 | Current |
| U67120RJ1995PTC009306 | Previous |
Contact details
Sonali Mentor Services Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address52/613 Sector – 05 Partap Nagar Block 52 Ward No 32, Jaipur, Rajasthan, India – 302033
- IndustryFinancial Services, Brokerage & Trading 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
Business activity
The main business activity of Sonali Mentor Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of Sonali Mentor Services Private Limited
FY 2016 filings availableSonali Mentor Services Private Limited reported revenue of ₹4.62 Lakh (down 86% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year. EBITDA fell 68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3.21 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹86,763 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 69.6% | |
| Net Profit Margin | 18.8% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Sonali Mentor Services Private Limited, buy the company report.
Board of directors of Sonali Mentor Services Private Limited
Sonali Mentor Services has 7 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2010 | 10234740 | Icici Bank Limited | ₹80.81 Lakh | Satisfied |
To see the full charge records of Sonali Mentor Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sonali Mentor Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Icici Bank Ltd Rep by Anand Raj R | Disposed |
To see the full case history of Sonali Mentor Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonali Mentor Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonali Mentor Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonali Mentor Services Private Limited, buy the company report.
Recent activity
Sonali Mentor Services Private Limited has 7 board changes on record since 2006: 0 appointments and 7 cessations. The latest: Khem Chauhan ceased to be Director on 05 Jan 2017.
Frequently asked questions
Sonali Mentor Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sonali Mentor Services was a private limited company based in Jaipur, Rajasthan, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 10 January 1995 and is registered under CIN U93000RJ1995PTC009306. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sonali Mentor Services is U93000RJ1995PTC009306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Mentor Services was incorporated on 10 January 1995. It is registered with the Registrar of Companies, Jaipur.
The registered office of Sonali Mentor Services is at 52613 Sector – 05 Partap Nagar Block 52 Ward No 32, Jaipur, Rajasthan, India – 302033.
The latest financial statements of Sonali Mentor Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Sonali Mentor Services has 1 GST registration on record and it is cancelled or inactive.
Sonali Mentor Services operated in the financial services industry, in the brokerage and trading services segment.
Sonali Mentor Services has 1 court case on record: 1 filed against it.
Khem Chauhan ceased to be Director on 05 Jan 2017. Sudhir Chauhan ceased to be Director on 05 Jan 2017. Gaurav Dhody ceased to be Managing Director on 15 Apr 2008. Sonali Mentor Services has 7 board changes on record in total.