Soni Infratech Private Limited
About Soni Infratech Private Limited
Data last updated: 18 July 2025
Soni Infratech Private Limited is a private limited company based in New Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U45400DL2007PTC163325.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Sanjay Shukla Kumar and Satish Kumar Tiwari.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 13 – 29 Harsha Bhawan 3Rd Floor Middle Circle E Block, Connaught Place India, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.51 Cr, a decline of 77% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹77 Cr and satisfied charges of ₹45 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressPlot No. 13 – 29 Harsha Bhawan 3Rd Floor Middle Circle E Block, Connaught Place India, New Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Soni Infratech Private Limited
Soni Infratech Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Soni Infratech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Soni Infratech Private Limited
Soni Infratech Private Limited is audited by P K GAUR & ASSOCIATES 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 |
|---|---|---|---|
| P K GAUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soni Infratech 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
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Board of Directors of Soni Infratech Private Limited
Soni Infratech Private Limited is currently managed by 4 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Shukla Kumar
Also directs:
Kujco Buildcon Llp, Tashee Housing Private Limited
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Director | 17 Jun 2019 | 7 Years 1 Months | As last reported |
| Satish Kumar Tiwari | Additional Director | 06 Feb 2019 | 7 Years 5 Months | As last reported |
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Akhilesh Kumar Pandey
Also directs:
Tave International Mining & Minerals Private Limited, Jasmine Propbuild Private Limited, K N Infracon Private Limited and 5 more
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Additional Director | 05 Mar 2019 | 7 Years 4 Months | As last reported |
| Anand Murti | Director | 06 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Soni Infratech Private Limited FY 2019 filings available
Soni Infratech Private Limited reported revenue of ₹4.51 Cr (down 77.00% YoY) for FY 2019.
Ten-year financial statements for Soni Infratech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Soni Infratech Private Limited
Shareholding and ownership data for Soni Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Soni Infratech Private Limited
Soni Infratech Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Soni Infratech Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| K N Infracon Private Limited | U45400DL2007PTC162008 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Soni Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2017 | Others | ₹30 Cr | Open |
| 26 Oct 2016 | Others | ₹47 Cr | Open |
| 20 Jul 2012 | Idbi Trusteeship Services Limited | ₹45 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Soni Infratech Private Limited
Soni Infratech Private Limited has a workforce of 7 employees as of May 20, 2024.
Employee and EPFO history for Soni Infratech 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
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GST Compliance of Soni Infratech Private Limited
GST registrations and filing compliance for Soni Infratech 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
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Credit Ratings, Litigation & Regulatory Alerts for Soni Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Soni Infratech 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
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MSME Payment Delays by Soni Infratech Private Limited
MSME payment history for Soni Infratech 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 Soni Infratech Private Limited
Corporate group structure for Soni Infratech 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
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MCA Filings & Documents of Soni Infratech Private Limited
MCA filings and documents for Soni Infratech 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
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Recent Activity on Soni Infratech Private Limited
Frequently Asked Questions about Soni Infratech Private Limited
Soni Infratech Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Soni Infratech Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in New Delhi, India. It was incorporated on 11 May 2007 and is registered under CIN U45400DL2007PTC163325. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Soni Infratech Private Limited reported revenue of ₹4.51 Cr for FY 2019 (down 77.00% YoY).
The current directors of Soni Infratech Private Limited are:
- Sanjay Shukla Kumar - Director
- Satish Kumar Tiwari - Additional Director
- Akhilesh Kumar Pandey - Additional Director
- Anand Murti - Director
The CIN (Corporate Identification Number) of Soni Infratech Private Limited is U45400DL2007PTC163325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Infratech Private Limited has open charges of ₹77 Cr and satisfied charges of ₹45 Cr as per latest MCA filings.