Sonia Finvest Private Limited - Company Profile

It is a financial services private limited company based in Karol Bagh, Delhi, India, established in 1996.
1996 Karol Bagh, Delhi, India Struck Off
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About Sonia Finvest Private Limited

Sonia Finvest Private Limited, a struck off private limited company, was established on 08 April 1996 in Karol Bagh, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC077901. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.48 M.

Its leadership includes Sudhir Kumar (Additional Director), Dinesh Kumar (Additional Director). Past directors included Umravati, Pankaj Kumar Agarwal, Maya Chandra. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1117/12 3Rd Floor Naiwala Karol Bagh New Delhi, Karol Bagh, Delhi, 110005.

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

    U67120DL1996PTC077901

  • Registration Number

    077901

  • Incorporation Date

    08 April 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.48 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Sonia Finvest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sonia Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhir Kumar Additional Director 07 Oct 2014 Current
Dinesh Kumar Additional Director 07 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2013 Past
Pramod Abcsdd Director 28 Jul 2014 Past
Pramod Abcsdd Director 18 Oct 2013 Past
Pramod Abcsdd Additional Director 09 Oct 2014 Past
Pramod Abcsdd Director 11 Jul 2012 Past
Pramod Abcsdd Director 19 Oct 2013 Past

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Financial Performance of Sonia Finvest.

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Sonia Finvest revenue growth over time
Sonia Finvest 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 Sonia Finvest?

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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 Sonia Finvest?

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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
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Alerts
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Latest Updates, News, and FAQs on Sonia Finvest
Recent Activity within the Organization
  • Director Appointment

    The activity Sudhir Kumar was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Dinesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Annual General Meeting

    The activity Sonia Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sonia Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.

  • Company Incorporation

    Sonia Finvest Private Limited was registered on 08 Apr 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sonia Finvest Private Limited?

The CIN of Sonia Finvest Private Limited is U67120DL1996PTC077901.

Where is Sonia Finvest Private Limited headquartered?

Sonia Finvest Private Limited is headquartered at 1117/12 3Rd Floor Naiwala Karol Bagh New Delhi, Karol Bagh, Delhi, 110005.

When was Sonia Finvest Private Limited incorporated?

Sonia Finvest Private Limited was incorporated on 08 April 1996.

Who are the current directors of Sonia Finvest Private Limited?

The current directors of Sonia Finvest Private Limited are

What is the primary industry of Sonia Finvest Private Limited?

The primary industry of Sonia Finvest Private Limited is Financial Services.

Is Sonia Finvest Private Limited a listed company?

Sonia Finvest Private Limited is unlisted.

What is the capital structure of Sonia Finvest Private Limited?

The authorized capital of Sonia Finvest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.48 M.

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