Soni Moni Credit Centre Pvt.Ltd. - Company Profile

It is a financial services private limited company based in ., Maharashtra, India, established in 1993.
1993 ., Maharashtra, India Active
Last Updated:
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About Soni Moni Credit Centre Pvt.Ltd.

Soni Moni Credit Centre Pvt.Ltd., a active private limited company, was established on 22 July 1993 in ., Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U99999MH1993PTC073072. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.30 M.

It upholds a compliant status. Its leadership includes Madhuri Ashokkumar Mahajan (Director), Rahul Mahajan Ashokkumar (Director), Nilima Tushar Mahajan (Director). Past directors included Ashokkumar Krishnarao Mahajan, Rahul Mahajan Ashokkumar, Nilima Tushar Mahajan. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 126,A.Kasturi Plaza,Manpada Road,Dombivali(E), ., Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1993PTC073072

  • Registration Number

    073072

  • Incorporation Date

    22 July 1993

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 6.30%
  • Profit Growth **** -127.32%
  • Ebitda **** -183.66%
  • Net Worth -1.72%
  • Total Assets -12.94%
Company report

Soni Moni Credit Centre Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Soni Moni Credit Centre Pvt.Ltd. — 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 Moni Credit Centre Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Madhuri Ashokkumar Mahajan Director 22 Jul 1993 Current
Rahul Mahajan Ashokkumar Director 05 Jan 2017 Current
Nilima Tushar Mahajan Director 05 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past

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Financial Performance of Soni Moni Credit Centre.Ltd..

Soni Moni Credit Centre Pvt.Ltd., for the financial year ended 2022, experienced modest growth in revenue, with a 6.3% increase. The company also saw a substantial fall in profitability, with a 127.32% decrease in profit. The company's net worth dipped by a decrease of 1.72%.

Soni Moni Credit Centre.Ltd. revenue growth over time
Soni Moni Credit Centre.Ltd. 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.30%
*******
*******
*******
*******
Revenue from Operations
*******
 5.83%
*******
*******
*******
*******
Total Assets
*******
 -12.94%
*******
*******
*******
*******
Profit or Loss
*******
 -127.32%
*******
*******
*******
*******
Net Worth
*******
 -1.72%
*******
*******
*******
*******
EBITDA
*******
 -183.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Soni Moni Credit Centre.Ltd.?

In 2022, Soni Moni Credit Centre.Ltd. 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 Moni Credit Centre.Ltd.?

Unlock and access historical data on people associated with Soni Moni Credit Centre.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Soni Moni Credit Centre.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Soni Moni Credit Centre Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Soni Moni Credit Centre Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Rahul Mahajan Ashokkumar was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 9 years 6 months . was completed.

  • Director Appointment

    Nilima Tushar Mahajan was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Director Appointment

    Madhuri Ashokkumar Mahajan was appointed as a Director was appointed as a Director on 22 Jul 1993 & has been associated with this company since 32 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Soni Moni Credit Centre Pvt.Ltd. was registered on 22 Jul 1993 with Roc Mumbai & aged 32 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Soni Moni Credit Centre Pvt.Ltd.?

The CIN of Soni Moni Credit Centre Pvt.Ltd. is U99999MH1993PTC073072.

Where is Soni Moni Credit Centre Pvt.Ltd. headquartered?

Soni Moni Credit Centre Pvt.Ltd. is headquartered at 126,A.Kasturi Plaza,Manpada Road,Dombivali(E), ., Maharashtra.

When was Soni Moni Credit Centre Pvt.Ltd. incorporated?

Soni Moni Credit Centre Pvt.Ltd. was incorporated on 22 July 1993.

Who are the current directors of Soni Moni Credit Centre Pvt.Ltd.?

The current directors of Soni Moni Credit Centre Pvt.Ltd. are

What is the primary industry of Soni Moni Credit Centre Pvt.Ltd.?

The primary industry of Soni Moni Credit Centre Pvt.Ltd. is Financial And Insurance Service.

Is Soni Moni Credit Centre Pvt.Ltd. a listed company?

Soni Moni Credit Centre Pvt.Ltd. is unlisted.

What is the capital structure of Soni Moni Credit Centre Pvt.Ltd.?

The authorized capital of Soni Moni Credit Centre Pvt.Ltd. is ₹3.50 M, and the paid-up capital is ₹3.30 M.

What is the compliance status of Soni Moni Credit Centre Pvt.Ltd.?

The compliance status of Soni Moni Credit Centre Pvt.Ltd. is Compliant.

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