Soniya Fab Private Limited
About Soniya Fab Private Limited
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Soniya Fab Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17111GJ2004PTC044048. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.43 Lakh. It is led by directors Rajendrakumar Nandkishor Lakhotiya and Susheeladevi Rajendrakumar Lakhotia.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Plot No 5B D K Industrial Estate Udhana Udhyog Nagar, Surat, Gujarat, India – 394210.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.85 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹11.99 Lakh (net margin 0.5%) and EBITDA of ₹38.14 Lakh (EBITDA margin 1.5%).
As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹2.98 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Soniya Fab Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 5B D K Industrial Estate Udhana Udhyog Nagar, Surat, Gujarat, India – 394210
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Soniya Fab Private Limited, buy the company report.
- 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
Business activity
The main business activity of Soniya Fab is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Soniya Fab Private Limited, buy the company report.
Financials of Soniya Fab Private Limited
FY 2016 filings availableSoniya Fab Private Limited reported revenue of ₹24.85 Cr (up 31% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 31% in the latest year. EBITDA rose 14% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹24.85 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹38.14 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹11.99 Lakh | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.5% | |
| Net Profit Margin | 0.5% | |
| 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 Soniya Fab Private Limited, buy the company report.
Board of directors of Soniya Fab Private Limited
Soniya Fab has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrakumar Nandkishor Lakhotiya | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Susheeladevi Rajendrakumar Lakhotia | Director | 20 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Soniya Fab Private Limited is audited by MANOJ SANDHYA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANDHYA & CO | FY 2016 | 128529W |
Shareholding
The shareholding of Soniya Fab Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Soniya Fab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2015 | 10588384 | Bank of India | ₹2.25 Cr | Open | |
| 15 Feb 2013 | 10435553 | Yes Bank Limited | ₹2 Cr | Satisfied | |
| 29 Mar 2011 | 10291054 | Bank of Baroda | ₹97.5 Lakh | Satisfied |
To see the full charge records of Soniya Fab Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Soniya Fab Private Limited has 11 court cases on record: 1 filed by Soniya Fab, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax 1 | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Govind Bajranglal Rathi, Prop of R. D. Rathi and Sons | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Moolsingh Kalyansingh Autho.Per.Of Shree Raghukul Tex Prints Pvt Ltd | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Soniya Fab Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soniya Fab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soniya Fab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Soniya Fab Private Limited, buy the company report.
Recent activity
Soniya Fab Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Rajendrakumar Nandkishor Lakhotiya was appointed as Director on 01 Sep 2017.
3 earlier events are in the company report.
Frequently asked questions
Soniya Fab is an active private limited company based in Surat, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 April 2004 (22+ years old) and is registered under CIN U17111GJ2004PTC044048.
Soniya Fab has 2 current directors:
- Rajendrakumar Nandkishor Lakhotiya - Director
- Susheeladevi Rajendrakumar Lakhotia - Director
The latest financial statements of Soniya Fab on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Soniya Fab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Soniya Fab is U17111GJ2004PTC044048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soniya Fab has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Soniya Fab was incorporated on 27 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajendrakumar Nandkishor Lakhotiya was appointed as Director on 01 Sep 2017. Soniya Rajendraprasad Lakhotiya ceased to be Director on 01 Sep 2017. Susheeladevi Rajendrakumar Lakhotia ceased to be Additional Director on 30 Sep 2015. Soniya Fab has 6 board changes on record in total.
The registered office of Soniya Fab is at Plot No 5B D K Industrial Estate Udhana Udhyog Nagar, Surat, Gujarat, India – 394210.
Soniya Fab operates in the manufacturing industry, in the textile and fabric production segment.