Soniya Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
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About Soniya Holdings Pvt Ltd

Soniya Holdings Pvt Ltd, a amalgamated private limited company, was established on 10 November 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC025594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.65 M and a paid-up capital of ₹0.50 M.

Its leadership includes Tushar Madhuvandas Parikh (Director), Sonia Garware (Director), Sheela Garware Shashikant (Director). Past directors included Shivlal Sobhraj Vaswani. Its latest AGM occurred on 09 July 2010, with the balance sheet filed on 31 March 2010. It is based at 01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, 400018.

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

    U65990MH1981PTC025594

  • Registration Number

    025594

  • Incorporation Date

    10 November 1981

  • Authorized Capital

    ₹0.65 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.65 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 44 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Soniya Holdings Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Soniya Holdings 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 Soniya Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Tushar Madhuvandas Parikh Director 15 Apr 1997 Current
Sonia Garware Director 07 Jan 1999 Current
Sheela Garware Shashikant Director 07 Jan 1999 Current
Shashikant Bhalchandra Garware Director 07 Jan 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2008 Past

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Financial Performance of Soniya Holdings.

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Soniya Holdings revenue growth over time
Soniya Holdings 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 Soniya Holdings?

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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 Soniya Holdings?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Soniya Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Soniya Holdings Pvt Ltd last Annual general meeting of members was held on 09 Jul 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Soniya Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sonia Garware was appointed as a Director was appointed as a Director on 07 Jan 1999 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Sheela Garware Shashikant was appointed as a Director was appointed as a Director on 07 Jan 1999 & has been associated with this company since 27 years 1 month . was documented.

  • Director Appointment

    Shashikant Bhalchandra Garware was appointed as a Director was appointed as a Director on 07 Jan 1999 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Tushar Madhuvandas Parikh was appointed as a Director was appointed as a Director on 15 Apr 1997 & has been associated with this company since 28 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Soniya Holdings Pvt Ltd?

The CIN of Soniya Holdings Pvt Ltd is U65990MH1981PTC025594.

Where is Soniya Holdings Pvt Ltd headquartered?

Soniya Holdings Pvt Ltd is headquartered at 01&02 Eden Halldr A B Road Worli, Mumbai, Maharashtra, 400018.

When was Soniya Holdings Pvt Ltd incorporated?

Soniya Holdings Pvt Ltd was incorporated on 10 November 1981.

Who are the current directors of Soniya Holdings Pvt Ltd?

The current directors of Soniya Holdings Pvt Ltd are

What is the primary industry of Soniya Holdings Pvt Ltd?

The primary industry of Soniya Holdings Pvt Ltd is Financial Services.

Is Soniya Holdings Pvt Ltd a listed company?

Soniya Holdings Pvt Ltd is unlisted.

What is the capital structure of Soniya Holdings Pvt Ltd?

The authorized capital of Soniya Holdings Pvt Ltd is ₹0.65 M, and the paid-up capital is ₹0.50 M.

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