Sonata Exports Ltd
About Sonata Exports Ltd
Data last updated:
Sonata Exports Ltd is a public limited company based in Chandigarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U19129CH1993PLC013708. Its GSTIN is 06AAFCS2078C2ZK (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.93 Lakh. It is led by directors including Subhash Chandra Chhabra (Managing Director) and Ajay Chhabra.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at SCO 834 II Floor Shivalik Enclave Manimajra, Chandigarh, India – 160101.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.85 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹25.52 Lakh (net margin 9%) and EBITDA of ₹1.27 Cr (EBITDA margin 44.5%).
As per MCA filings, the company has open charges of ₹4.07 Cr on record. Court records list 28 cases involving the company, including 6 filed by the company and 23 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sonata Exports has one previous CIN (Corporate Identification Number): L19129CH1993PLC013708. The current CIN is U19129CH1993PLC013708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19129CH1993PLC013708 | Current |
| L19129CH1993PLC013708 | Previous |
Contact details
Sonata Exports Ltd's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered AddressSCO 834 II Floor Shivalik Enclave Manimajra, Chandigarh, India – 160101
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sonata Exports Ltd, buy the company report.
- 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 Sonata Exports is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sonata Exports Ltd, buy the company report.
Financials of Sonata Exports Ltd
FY 2016 filings availableSonata Exports Ltd reported revenue of ₹2.85 Cr (up 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.85 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.27 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹25.52 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 44.5% | |
| Net Profit Margin | 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 | ||
To see the full financial statements and ratios of Sonata Exports Ltd, buy the company report.
Board of directors of Sonata Exports Ltd
Sonata Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Chhabra | Additional Director | 18 Oct 2015 | 11 Years 0 Months | Current |
| Ajay Chhabra | Director | 10 Sep 1993 | 33 Years 1 Months | Current |
| Subhash Chandra Chhabra | Managing Director | 10 Sep 1993 | 33 Years 1 Months | Current |
Auditor
Sonata Exports Ltd is audited by KARAN SAHNI AND ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARAN SAHNI AND ASSOCIATES | FY 2016 | 021462N |
Shareholding
The shareholding of Sonata Exports Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sonata Exports Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2014 | 10533175 | Corporation Bank | ₹50 Lakh | Open | |
| 16 Jun 2014 | 10507615 | Corporation Bank | ₹92 Lakh | Open | |
| 31 Dec 2013 | 10471190 | Corporation Bank | ₹1 Cr | Open | |
| 03 Oct 2012 | 10381776 | Corporation Bank | ₹50 Lakh | Open | |
| 18 Mar 2011 | 10273038 | Corporation Bank | ₹1.15 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Sonata Exports Ltd has 28 court cases on record: 6 filed by Sonata Exports, 23 filed against it. 5 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 5 |
| High courts | 6 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Sonata Exports Limited and 1 other | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Sonata Exports Limited and 3 others | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Idbi Bank Ltd. and 10 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Capital First Home Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Capital First Ltd | Disposed |
To see the full case history of Sonata Exports Ltd, 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 Sonata Exports Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sonata Exports Ltd has 1 active EPFO establishment as of Apr 09, 2024.
GST
Sonata Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCS2078C2ZK | Haryana | Active | 22 Dec 2018 |
To see the full GST registrations and return filing status of Sonata Exports Ltd, buy the company report.
Recent activity
Sonata Exports Ltd has 7 board changes on record since 1993: 3 appointments and 4 cessations. The latest: Sarika Chhabra was appointed as Additional Director on 18 Oct 2015.
3 earlier events are in the company report.
Frequently asked questions
Sonata Exports is an active public limited company based in Chandigarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 September 1993 (33+ years old) and is registered under CIN U19129CH1993PLC013708.
Sonata Exports has 3 current directors:
- Subhash Chandra Chhabra - Managing Director
- Sarika Chhabra - Additional Director
- Ajay Chhabra - Director
The latest financial statements of Sonata Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Sonata Exports is 06AAFCS2078C2ZK, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sonata Exports is U19129CH1993PLC013708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonata Exports has 28 court cases on record: 6 filed by the company and 23 filed against it. 5 are pending. Most are in the district courts.
Sonata Exports was incorporated on 10 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sarika Chhabra was appointed as Additional Director on 18 Oct 2015. Anubha Sameer Sharma ceased to be Additional Director on 30 Sep 2015. Santosh Chhabra ceased to be Director on 08 Jun 2015. Sonata Exports has 7 board changes on record in total.
The registered office of Sonata Exports is at SCO 834 II Floor Shivalik Enclave Manimajra, Chandigarh, India – 160101.
Sonata Exports operates in the financial services industry, in the diversified financial services segment.