Sonthalia Capital Private Limited logo

Sonthalia Capital Private Limited

Financial services provider established in 1994 with headquarters in Kolkata, West Bengal.

1994 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

1 month ago
Sonthalia Capital Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 1994 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Kilick Commotrade Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 cr and a paid-up capital of Rs 1.99 cr.

The Corporate currently has active open charges totaling ₹93.00 cr.

Pradeep Sonthalia and Kusumlata Sonthalia serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909WB1994PTC062490
Company No.062490
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Mar 1994
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Sonthalia Capital Private Limited

financial-graph
Content-lock

Sonthalia Capital Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 299.96% increase. The company also saw a substantial improvement in profitability, with a 451.65% increase in profit. The company's net worth moved up by a moderate rise of 3.91%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Sonthalia Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sonthalia Capital Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹93.00 cr

LenderAmountStatus

State Bank Of India

Creation Date: 16 Apr 2018
₹93.00 CrOpen

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Sonthalia Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sonthalia Capital's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Shriramozone Retail Private Limited

    Shriramozone Retail Private Limited

    Active build-icon 12 years 2 months

    Pradeep Sonthalia is a mutual person

  • Shriramozone Distribution Private Limited

    Shriramozone Distribution Private Limited

    Active build-icon 11 years 3 months

    Pradeep Sonthalia is a mutual person

  • Shriram Ozone Townships Private Limited

    Shriram Ozone Townships Private Limited

    Active build-icon 13 years 10 months

    Pradeep Sonthalia is a mutual person

  • Shri Ram Residency Private Limited

    Shri Ram Residency Private Limited

    Active build-icon 18 years 10 months

    Pradeep Sonthalia is a mutual person

  • Shri Ram Realtors Private Limited

    Shri Ram Realtors Private Limited

    Active build-icon 16 years 6 months

    Kusumlata Sonthalia is a mutual person

  • Shri Ram Multicom Private Limited

    Shri Ram Multicom Private Limited

    Active build-icon 26 years 24 days

    Pradeep Sonthalia is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sonthalia Capital Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Sonthalia Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge with State Bank Of India of Rs. 93.00 cr registered on 16 Apr 2018 with Charge ID 100174793 was modified on 10 Aug 2020.

    10 Aug 2020
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 93.00 cr with Charge ID 100174793 was registered on 16 Apr 2018.

    16 Apr 2018
  • Activity

    Director Appointment

    Pradeep Kumar Sonthalia was appointed as a Director was appointed as a Director on 15 Feb 2008 & has been associated with this company since 16 years 4 months .

    15 Feb 2008

Frequently asked questions

What is the Incorporation or founding date of Sonthalia Capital Private Limited?

Sonthalia Capital Private Limited was incorporated 30 years 2 months ago on 23 Mar 1994 with Registrar of Companies Roc Kolkata.

People also Viewed

Similar Companies Based on Financial Activities

  • Finex Forex & Equity Services Private Limited

    Ernakulam, Kerala, India

  • Darashaw & Company Private Limited

    Mumbai, Maharashtra, India

  • Blb Limited

    Faridabad, Haryana, India

  • Bss Microfinance Limited

    Bangalore, Karnataka, India

  • Clix Capital Services Private Limited

    Central Delhi, Delhi, India

  • Capri Global Capital Limited

    Mumbai, Maharashtra, India

  • Fusion Micro Finance Limited

    South West Delhi, Delhi, India

  • Muthoot Capital Services Limited

    Ernakulam, Kerala, India

  • Monet Securities Pvt. Ltd.

    Kolkata, West Bengal, India

  • Pan Emami Cosmed Limited

    Kolkata, West Bengal, India

  • Puran Associates Private Limited

  • Pragada Wealth Solutions Private Limited

    Visakhapatnam, Andhra Pradesh, India