About Sonthalia Capital Private Limited
Data last updated: 05 January 2026
Sonthalia Capital Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062490.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.99 Cr. Formerly known as Kilick Commotrade Pvt Ltd. It is led by directors Kusumlata Sonthalia and Pradeep Kumar Sonthalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.3 3Rd Floor Ideal Centre 9 A.J.C.Bose Road Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.98 Cr, a decline of 60% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shriramozone.com.
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Registered AddressUnit No.3 3Rd Floor Ideal Centre 9 A.J.C.Bose Road Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sonthalia Capital Private Limited
Sonthalia Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sonthalia Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sonthalia Capital Private Limited
Sonthalia Capital Private Limited is audited by CHHAPARIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonthalia Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sonthalia Capital Private Limited
Sonthalia Capital Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kusumlata Sonthalia
Also directs:
Kashish Distributors Private Limited, Airan Entertainments Private Limited, Radhakant Agro Foods Private Limited and 4 more
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Director | 15 Feb 2008 | 18 Years 5 Months | Current |
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Pradeep Kumar Sonthalia
Also directs:
Bailey Realty Llp, Ozone Industries Private Limited, Shri Ram Multicom Private Limited and 5 more
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Director | 15 Feb 2008 | 18 Years 5 Months | Current |
Financials of Sonthalia Capital Private Limited FY 2025 filings available
Sonthalia Capital Private Limited reported revenue of ₹4.98 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Sonthalia Capital Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sonthalia Capital Private Limited
Shareholding and ownership data for Sonthalia Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sonthalia Capital Private Limited
Sonthalia Capital Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sonthalia Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ozone Bioenergy Private Limited | U45400WB2007PTC120639 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sonthalia Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2024 | Others | ₹25 Cr | Open |
| 16 Apr 2018 | State Bank of India | ₹93 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sonthalia Capital Private Limited
View historical data on people associated with Sonthalia Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonthalia Capital Private Limited
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GST Compliance of Sonthalia Capital Private Limited
GST registrations and filing compliance for Sonthalia Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sonthalia Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sonthalia Capital Private Limited
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MSME Payment Delays by Sonthalia Capital Private Limited
MSME payment history for Sonthalia Capital Private Limited
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Subsidiaries & Group Companies of Sonthalia Capital Private Limited
Corporate group structure for Sonthalia Capital Private Limited
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MCA Filings & Documents of Sonthalia Capital Private Limited
MCA filings and documents for Sonthalia Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sonthalia Capital Private Limited
Frequently Asked Questions about Sonthalia Capital Private Limited
Sonthalia Capital Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062490.
Sonthalia Capital Private Limited reported revenue of ₹4.98 Cr for FY 2025 (down 60.00% YoY).
The current directors of Sonthalia Capital Private Limited are:
- Kusumlata Sonthalia - Director
- Pradeep Kumar Sonthalia - Director
The primary industry of Sonthalia Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sonthalia Capital Private Limited can be reached at the registered office: Unit No.3 3Rd Floor Ideal Centre 9 A.J.C.Bose Road Kolkata, West Bengal, India – 700017, or through the website shriramozone.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.99 Cr.