Sonali Micro Finance Private Limited
About Sonali Micro Finance Private Limited
Data last updated:
Sonali Micro Finance Private Limited is a private limited company based in Jamai, Madhya Pradesh, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 04 May 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U64199MP2023PTC065611.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Sonali Jaiswal and Siraj Ahmed.
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 Jamai, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1,742 (net margin -1.6%) and EBITDA of ₹13,756 (EBITDA margin 12.7%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Malti Bai Dinesh, Kumhari Ward Panara, Jamai, Madhya Pradesh, India – 480555
- IndustryLogistics, Postal & Courier
- 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 Micro Finance Private Limited
The main business activity of Sonali Micro Finance is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | 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 Micro Finance Private Limited FY 2025 filings available
Sonali Micro Finance Private Limited reported revenue of ₹1.08 Lakh (up 304% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sonali Micro Finance Private Limited
Revenue rose 304% in the latest year. EBITDA rose 535% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sonali Micro Finance Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | ₹13,756 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1,742 | •••• |
| 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 Micro Finance Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12.7% | •••• |
| Net Profit Margin | -1.6% | •••• |
| 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 Micro Finance are in the company report.
Financial statements from FY 2024
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.
Board of Directors of Sonali Micro Finance Private Limited
Sonali Micro Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Jaiswal | Director | 04 May 2023 | 3 Years 5 Months | Current |
| Siraj Ahmed | Director | 04 May 2023 | 3 Years 5 Months | Current |
Peer Comparison of Sonali Micro Finance Private Limited
Sonali Micro Finance Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Finance, Micro Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A.H.V Aneja Chit and Finance Private Limited | ₹1.1 Lakh (FY 2016) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| 2Mjk Financial Services Private Limited | ₹1.09 Lakh (FY 2025) | •••• | •••• | 307.0% | •••• | Mumbai, Maharashtra, India |
| Raksha Shree Micro Finance Foundation | ₹1.09 Lakh (FY 2024) | •••• | •••• | -28.0% | •••• | Aligarh, Uttar Pradesh, India |
| Dytel Finance and Investments Private Limited | ₹1.08 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Ishwarya Lakshmi Finance Private Limited | ₹1.08 Lakh (FY 2020) | •••• | •••• | -91.0% | •••• | Coimbatore, Tamil Nadu, India |
| Sonali Micro Finance Private Limited this company | ₹1.08 Lakh (FY 2025) | •••• | •••• | 304.0% | •••• | Jamai, Madhya Pradesh, India |
| Shri Lakchhmikantam Enterprises and Finance Private Limited | ₹1.08 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| A.A.Land and Finance Private Limited | ₹1.08 Lakh (FY 2025) | •••• | •••• | •••• | Uttarakhand, India | |
| Jajoo Finance & Investments Ltd | ₹1.08 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Kherapati Micro Services Foundation | ₹1.08 Lakh (FY 2025) | •••• | •••• | •••• | Churu, Rajasthan, India | |
| Megha Capital & Finance (India) Limited | ₹1.07 Lakh (FY 2025) | •••• | •••• | -83.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sonali Micro Finance by revenue in the BFSI industry (Finance, Micro Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Sonali Micro Finance Private Limited
Sonali Micro Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Micro Finance Private Limited
Employment history and EPFO contributions of people linked to Sonali Micro Finance.
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 Micro Finance Private Limited
Sonali Micro Finance Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Siraj Ahmed was appointed as Director on 04 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Micro Finance 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 Micro Finance 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 Micro Finance 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 Micro Finance 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 Micro Finance 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 Micro Finance Private Limited
Sonali Micro Finance is an active private limited company based in Jamai, Madhya Pradesh, India. The company works in postal and courier, within the logistics industry. It was incorporated on 04 May 2023 (3+ years old) and is registered under CIN U64199MP2023PTC065611.
Sonali Micro Finance reported revenue of ₹1.08 Lakh for FY 2025 (up 304% YoY).
Sonali Micro Finance has 2 current directors:
- Sonali Jaiswal - Director
- Siraj Ahmed - Director
Sonali Micro Finance reported a net loss of ₹1,742 (net margin -1.6%) and EBITDA of ₹13,756 (EBITDA margin 12.7%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sonali Micro Finance is U64199MP2023PTC065611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Micro Finance was incorporated on 04 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Sonali Micro Finance by revenue are A.H.V Aneja Chit and Finance Private Limited, 2Mjk Financial Services Private Limited, Raksha Shree Micro Finance Foundation, Dytel Finance and Investments Private Limited, Ishwarya Lakshmi Finance Private Limited and 5 more, all in the BFSI industry (Finance, Micro Finance).
Siraj Ahmed was appointed as Director on 04 May 2023. Sonali Jaiswal was appointed as Director on 04 May 2023.
The registered office of Sonali Micro Finance is at CO Malti Bai Dinesh, Kumhari Ward Panara, Jamai, Madhya Pradesh, India – 480555.
Sonali Micro Finance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7 Lakh.
Sonali Micro Finance operates in the logistics industry, in the postal and courier segment.