About Sonata Finance Private Limited
Data last updated: 01 December 2025
Sonata Finance Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 April 1995.
Registered with ROC Kanpur under CIN U65921UP1995PTC035286.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹26.45 Cr. It was led by directors including Anup Kumar Singh and Kannan Devarajan.
Last AGM: 13 June 2025. Financial statements filed for year ended 31 March 2025. Office: Ii Floor Cp. 1 Pg. Towers Kursi Road Vikas Nagar, Lucknow, Uttar Pradesh, India – 226026.
As per the financials filed for FY 2025, the company reported a revenue of ₹268.26 Cr, a decline of 56% compared to the previous year.
The company had a reported workforce of approximately 3,366 employees prior to being dissolved.
The company was associated with 1 brand - Sonata Finance. As per MCA filings, the company had open charges of ₹150.25 Cr and satisfied charges of ₹7,673.33 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sonataindia.com.
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Registered AddressIi Floor Cp. 1 Pg. Towers Kursi Road Vikas Nagar, Lucknow, Uttar Pradesh, India – 226026
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IndustryFinancial Services, Microfinance Institutions, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sonata Finance Private Limited
Sonata Finance Private Limited has one previous CIN (Corporate Identification Number): U65921AP1995PTC019947. The current CIN is U65921UP1995PTC035286, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921UP1995PTC035286 | Current |
| U65921AP1995PTC019947 | Previous |
Associated Brands with Sonata Finance Private Limited
Sonata Finance Private Limited operates one associated brand: Sonata Finance. These brands represent Sonata Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro loans in UP and North India | sonataindia.com |
Competitors & Alternatives of Sonata Finance Private Limited
Brands and companies operating in the same space as Sonata Finance Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, Jana Small Finance Bank and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
|
Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Sonata Finance Private Limited
Sonata Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sonata Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sonata Finance Private Limited
Sonata Finance Private Limited is audited by S.R. Batliboi & Co. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Sonata Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sonata Finance Private Limited
Sonata Finance Private Limited currently reports 4 directors and 1 key managerial person. 29 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anup Kumar Singh
Also directs:
Zayaka Proventures Llp, Bss Sonata Microcredit Limited
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Managing Director | 06 Sep 2006 | 19 Years 10 Months | As last reported |
| Manish Raj | Cfo | 11 Aug 2025 | 0 Years 11 Months | As last reported |
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Kannan Devarajan
Also directs:
Bss Sonata Microcredit Limited
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Director | 28 Mar 2024 | 2 Years 3 Months | As last reported |
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Tapobrat Chaudhuri
Also directs:
Bharat Financial Inclusion Limited
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Director | 28 Mar 2024 | 2 Years 3 Months | As last reported |
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Manish Kothari
Also directs:
Bss Sonata Microcredit Limited
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Director | 28 Mar 2024 | 2 Years 3 Months | As last reported |
Financials of Sonata Finance Private Limited FY 2025 filings available
Sonata Finance Private Limited reported revenue of ₹268.26 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Sonata Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sonata Finance Private Limited
Shareholding and ownership data for Sonata Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sonata Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Others | ₹100 Cr | Satisfied |
| 12 Feb 2024 | Others | ₹100 Cr | Satisfied |
| 06 Feb 2024 | Others | ₹11 Cr | Satisfied |
| 19 Dec 2023 | Others | ₹75 Cr | Satisfied |
| 19 Dec 2023 | Others | ₹75 Cr | Satisfied |
Total charge records: 367 View all charges
Employees and EPFO Compliance at Sonata Finance Private Limited
Sonata Finance Private Limited has a workforce of 3,366 employees as of Apr 07, 2024.
Employee and EPFO history for Sonata Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sonata Finance Private Limited
GST registrations and filing compliance for Sonata Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sonata Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sonata Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sonata Finance Private Limited
MSME payment history for Sonata Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sonata Finance Private Limited
Corporate group structure for Sonata Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonata Finance Private Limited
MCA filings and documents for Sonata Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sonata Finance Private Limited
Recent News on Sonata Finance Private Limited
Frequently Asked Questions about Sonata Finance Private Limited
Sonata Finance Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sonata Finance Private Limited is a amalgamated private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 April 1995 and is registered under CIN U65921UP1995PTC035286. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sonata Finance Private Limited was incorporated on 06 April 1995. Registered with ROC Kanpur.
The current directors and KMP of Sonata Finance Private Limited are:
- Anup Kumar Singh - Managing Director
- Manish Raj - Cfo
- Kannan Devarajan - Director
- Tapobrat Chaudhuri - Director
- Manish Kothari - Director
The CIN (Corporate Identification Number) of Sonata Finance Private Limited is U65921UP1995PTC035286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonata Finance Private Limited is financial services. The company specifically operates in microfinance institutions.