Sonchapha Investment Ltd
About Sonchapha Investment Ltd
Data last updated: 23 July 2025
Sonchapha Investment Ltd was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 May 1985.
Registered with ROC Pune under CIN U65993PN1985PTC036190.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹200.
Last AGM: 16 July 1997. Financial statements filed for year ended 31 March 1997. Office: Flat No 9&10 Priyadarshan Co Op Hsg Society Koregaon Rd, Pune, Maharashtra, India – 411001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 9&10 Priyadarshan Co Op Hsg Society Koregaon Rd, Pune, Maharashtra, India – 411001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sonchapha Investment Ltd
Sonchapha Investment Ltd has one previous CIN (Corporate Identification Number): U65993MH1985PTC036190. The current CIN is U65993PN1985PTC036190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993PN1985PTC036190 | Current |
| U65993MH1985PTC036190 | Previous |
Board of Directors of Sonchapha Investment Ltd
The Directors information for Sonchapha Investment Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sonchapha Investment Ltd
Ten-year financial statements for Sonchapha Investment Ltd
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Charges & Borrowings Sonchapha Investment Ltd
Sonchapha Investment Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonchapha Investment Ltd
View historical data on people associated with Sonchapha Investment Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sonchapha Investment Ltd
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GST Compliance of Sonchapha Investment Ltd
GST registrations and filing compliance for Sonchapha Investment Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sonchapha Investment Ltd
Credit ratings, litigation, and regulatory alerts for Sonchapha Investment Ltd
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MSME Payment Delays by Sonchapha Investment Ltd
MSME payment history for Sonchapha Investment Ltd
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Subsidiaries & Group Companies of Sonchapha Investment Ltd
Corporate group structure for Sonchapha Investment Ltd
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MCA Filings & Documents of Sonchapha Investment Ltd
MCA filings and documents for Sonchapha Investment Ltd
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Recent Activity on Sonchapha Investment Ltd
Frequently Asked Questions about Sonchapha Investment Ltd
Sonchapha Investment Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonchapha Investment Ltd is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 10 May 1985 and is registered under CIN U65993PN1985PTC036190. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sonchapha Investment Ltd is U65993PN1985PTC036190. 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 Sonchapha Investment Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Flat No 9&10 Priyadarshan Co Op Hsg Society Koregaon Rd, Pune, Maharashtra, India – 411001.
Sonchapha Investment Ltd can be reached at the registered office: Flat No 9&10 Priyadarshan Co Op Hsg Society Koregaon Rd, Pune, Maharashtra, India – 411001.