Soni Finstock Limited - Company Profile

It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 2000.
2000 Ahmedabad, Gujarat, India Active
Last Updated:
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About Soni Finstock Limited

Soni Finstock Limited, a active public limited company, was established on 30 June 2000 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2000PLC038286. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Kamleshkumar Sohanlal Maheshwari (Director), Jayesh Bharatkumar Maheshwari (Whole-Time Director), Bharatkumar Sohanlal Maheshwari (Director). Past directors included Sohanlal Ramdayal Soni. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1143/2 Old Madhupura O/Sdelhi Gate, Ahmedabad, Gujarat, 380004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2000PLC038286

  • Registration Number

    038286

  • Incorporation Date

    30 June 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Soni Finstock Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Soni Finstock Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Soni Finstock Limited?
Current Directors
Name Designation Appointment Date Status
Kamleshkumar Sohanlal Maheshwari Director 30 Jun 2000 Current
Jayesh Bharatkumar Maheshwari Whole-Time Director 23 Oct 2017 Current
Bharatkumar Sohanlal Maheshwari Director 30 Jun 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2016 Past

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Financial Performance of Soni Finstock.

Soni Finstock Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Soni Finstock revenue growth over time
Soni Finstock profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Soni Finstock?

In 2017, Soni Finstock had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Soni Finstock?

Unlock and access historical data on people associated with Soni Finstock, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Soni Finstock, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Soni Finstock's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Soni Finstock
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Soni Finstock Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Soni Finstock Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Jayesh Bharatkumar Maheshwari was appointed as a Whole-time director was appointed as a Whole-time director on 23 Oct 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kamleshkumar Sohanlal Maheshwari was appointed as a Director was appointed as a Director on 30 Jun 2000 & has been associated with this company since 25 years 8 months . was documented.

  • Director Appointment

    The activity Bharatkumar Sohanlal Maheshwari was appointed as a Director was appointed as a Director on 30 Jun 2000 & has been associated with this company since 25 years 8 months . was completed.

  • Company Incorporation

    The activity Soni Finstock Limited was registered on 30 Jun 2000 with Roc Ahmedabad & aged 25 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Soni Finstock Limited?

The CIN of Soni Finstock Limited is U67120GJ2000PLC038286.

Where is Soni Finstock Limited headquartered?

Soni Finstock Limited is headquartered at 1143/2 Old Madhupura O/Sdelhi Gate, Ahmedabad, Gujarat, 380004.

When was Soni Finstock Limited incorporated?

Soni Finstock Limited was incorporated on 30 June 2000.

Who are the current directors of Soni Finstock Limited?

The current directors of Soni Finstock Limited are

What is the primary industry of Soni Finstock Limited?

The primary industry of Soni Finstock Limited is Financial Services.

Is Soni Finstock Limited a listed company?

Soni Finstock Limited is unlisted.

What is the capital structure of Soni Finstock Limited?

The authorized capital of Soni Finstock Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Soni Finstock Limited?

The compliance status of Soni Finstock Limited is Compliant.

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