Sonia Finvest Private Limited
About Sonia Finvest Private Limited
Data last updated: 25 July 2025
Sonia Finvest Private Limited was a private limited company based in Karol Bagh, Delhi, 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 08 April 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC077901.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It was led by directors Sudhir Kumar and Dinesh Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1117/12 3Rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.
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 Address1117/12 3Rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Sonia Finvest Private Limited
Sonia Finvest Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sudhir Kumar | Additional Director | 07 Oct 2014 | 11 Years 10 Months | As last reported |
| Dinesh Kumar | Additional Director | 07 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Sonia Finvest Private Limited FY 2014 filings available
Ten-year financial statements for Sonia Finvest Private Limited
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Charges & Borrowings Sonia Finvest Private Limited
Sonia Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonia Finvest Private Limited
View historical data on people associated with Sonia Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonia Finvest Private Limited
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GST Compliance of Sonia Finvest Private Limited
GST registrations and filing compliance for Sonia Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sonia Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sonia Finvest Private Limited
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MSME Payment Delays by Sonia Finvest Private Limited
MSME payment history for Sonia Finvest Private Limited
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Subsidiaries & Group Companies of Sonia Finvest Private Limited
Corporate group structure for Sonia Finvest Private Limited
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MCA Filings & Documents of Sonia Finvest Private Limited
MCA filings and documents for Sonia Finvest Private Limited
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Recent Activity on Sonia Finvest Private Limited
Frequently Asked Questions about Sonia Finvest Private Limited
Sonia Finvest Private Limited 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.
Sonia Finvest Private Limited is a struck-off private limited company in the financial services sector based in Karol Bagh, Delhi, India. It was incorporated on 08 April 1996 and is registered under CIN U67120DL1996PTC077901. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonia Finvest Private Limited are:
- Sudhir Kumar - Additional Director
- Dinesh Kumar - Additional Director
The CIN (Corporate Identification Number) of Sonia Finvest Private Limited is U67120DL1996PTC077901. 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 Sonia Finvest Private Limited 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 111712 3Rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.