Sony Financial Services Private Limited
About Sony Financial Services Private Limited
Data last updated: 01 January 2026
Sony Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC068362.
Capital: an authorised share capital of ₹7.2 Cr and a paid-up capital of ₹6.16 Cr. Formerly known as Sony Financial Services Limited. It is led by directors Sandeep Kumar Gupta and Vikas Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 169 Ground Floor Triveni Apartment Jhilmil Colony Opposite Yamuna Sports C, Omplex, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.91 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address169 Ground Floor Triveni Apartment Jhilmil Colony Opposite Yamuna Sports C, Omplex, Delhi, Delhi, India – 110095
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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
CIN History of Sony Financial Services Private Limited
Sony Financial Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC068362. The current CIN is U74899DL1995PTC068362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC068362 | Current |
| U74899DL1995PLC068362 | Previous |
Business Activity of Sony Financial Services Private Limited
Sony Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sony Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sony Financial Services Private Limited
Sony Financial Services Private Limited is audited by SANJEEV RAMESHWAR & CO. PROP. MR. SANJEEV KUMAR 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 |
|---|---|---|---|
| SANJEEV RAMESHWAR & CO. PROP. MR. SANJEEV KUMAR | Locked | Locked | Locked |
Complete auditor history for Sony Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sony Financial Services Private Limited
Sony Financial Services Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Sandeep Kumar Gupta
Also directs:
Ladliji Associates Llp, Maurvi Buildwell Llp, Goodybox India Private Limited and 2 more
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Director | 18 Jun 2022 | 4 Years 1 Months | Current |
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Vikas Pandey
Also directs:
Marwar Portfolio Private Limited
|
Director | 27 Aug 2018 | 7 Years 11 Months | Current |
Financials of Sony Financial Services Private Limited FY 2025 filings available
Sony Financial Services Private Limited reported revenue of ₹3.91 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Sony Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sony Financial Services Private Limited
Shareholding and ownership data for Sony Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sony Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 1996 | Punjab National Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sony Financial Services Private Limited
View historical data on people associated with Sony Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sony Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sony Financial Services Private Limited
GST registrations and filing compliance for Sony Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sony Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sony Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sony Financial Services Private Limited
MSME payment history for Sony Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sony Financial Services Private Limited
Corporate group structure for Sony Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sony Financial Services Private Limited
MCA filings and documents for Sony Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sony Financial Services Private Limited
Frequently Asked Questions about Sony Financial Services Private Limited
Sony Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC068362.
Sony Financial Services Private Limited reported revenue of ₹3.91 Cr for FY 2024 (down 5.00% YoY).
The current directors of Sony Financial Services Private Limited are:
- Sandeep Kumar Gupta - Director
- Vikas Pandey - Director
The primary industry of Sony Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sony Financial Services Private Limited can be reached at the registered office: 169 Ground Floor Triveni Apartment Jhilmil Colony Opposite Yamuna Sports C, Omplex, Delhi, Delhi, India – 110095.
The authorised capital is ₹7.2 Cr, and the paid-up capital is ₹6.16 Cr.