Sonia Finvest Private Limited
About Sonia Finvest Private Limited
Data last updated:
Sonia Finvest Private Limited was a private limited company based in New Delhi, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077901.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1117/12 3rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.
Company details
Contact details
Sonia Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1117/12 3rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sonia Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sonia Finvest Private Limited, buy the company report.
Board of directors of Sonia Finvest Private Limited
Sonia Finvest has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar | Additional Director | 07 Oct 2014 | 12 Years 1 Months | As last reported |
| Dinesh Kumar | Additional Director | 07 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sonia Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonia Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sonia Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonia Finvest Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Mukesh Kumar ceased to be Additional Director on 09 Oct 2014.
3 earlier events are in the company report.
Frequently asked questions
Sonia Finvest 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 was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Sonia Finvest had 2 directors:
- Sudhir Kumar - Additional Director
- Dinesh Kumar - Additional Director
The CIN (Corporate Identification Number) of Sonia Finvest is U67120DL1996PTC077901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonia Finvest is at 111712 3rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.
Sonia Finvest was incorporated on 08 April 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sonia Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sonia Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mukesh Kumar ceased to be Additional Director on 09 Oct 2014. Sunny ceased to be Additional Director on 09 Oct 2014. Dinesh Kumar was appointed as Additional Director on 07 Oct 2014. Sonia Finvest has 12 board changes on record in total.
Sonia Finvest can be reached at its registered office: 111712 3rd Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
