Soni Finvest Pvt Ltd
About Soni Finvest Pvt Ltd
Data last updated: 22 July 2025
Soni Finvest Pvt Ltd was a private limited company based in Punjab, Punjab, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 12 September 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PTC017023.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Office: 221 Kidwai Nagarludhiana, Punjab, Punjab, India.
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 Address221 Kidwai Nagarludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Soni Finvest Pvt Ltd
The Directors information for Soni Finvest Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Soni Finvest Pvt Ltd
Ten-year financial statements for Soni Finvest Pvt Ltd
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Charges & Borrowings Soni Finvest Pvt Ltd
Soni Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soni Finvest Pvt Ltd
View historical data on people associated with Soni Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Soni Finvest Pvt Ltd
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GST Compliance of Soni Finvest Pvt Ltd
GST registrations and filing compliance for Soni Finvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Soni Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Soni Finvest Pvt Ltd
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MSME Payment Delays by Soni Finvest Pvt Ltd
MSME payment history for Soni Finvest Pvt Ltd
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Subsidiaries & Group Companies of Soni Finvest Pvt Ltd
Corporate group structure for Soni Finvest Pvt Ltd
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MCA Filings & Documents of Soni Finvest Pvt Ltd
MCA filings and documents for Soni Finvest Pvt Ltd
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Recent Activity on Soni Finvest Pvt Ltd
Frequently Asked Questions about Soni Finvest Pvt Ltd
Soni Finvest Pvt 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.
Soni Finvest Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 12 September 1995 and is registered under CIN U67120PB1995PTC017023. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Soni Finvest Pvt Ltd is U67120PB1995PTC017023. 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 Soni Finvest Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 221 Kidwai Nagarludhiana, Punjab, Punjab, India.
Soni Finvest Pvt Ltd can be reached at the registered office: 221 Kidwai Nagarludhiana, Punjab, Punjab, India.