Soon-N-Sure Holdings Ltd
About Soon-N-Sure Holdings Ltd
Data last updated:
Soon-N-Sure Holdings Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 June 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PLC024643. Its GSTIN is 06AAHCS0200J1ZS (Haryana).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.15 Cr. It was formerly known as Soon-N-Sure Holdings Private Ltd. It is led by directors including Shakti Rani Sharma and Ajay.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 701 7th Floor Mangal Kutir Arya Vidya Mandir Road Juhu, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹109.79 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹46.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address701 7th Floor Mangal Kutir Arya Vidya Mandir Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Auditor Details of Soon-N-Sure Holdings
Soon-N-Sure Holdings Ltd is audited by M A R S & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A R S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Soon-N-Sure Holdings Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Soon-N-Sure Holdings Ltd
Soon-N-Sure Holdings has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakti Rani Sharma Also directs: Piccadily Hotels Private Limited | Director | 21 Aug 1995 | 31 Years 1 Months | Current |
| Ajay | Director | 23 Sep 2024 | 2 Years 0 Months | Current |
| Venod Kumar Sharma Also directs: Piccadily Hotels Private Limited | Director | 01 Sep 2023 | 3 Years 1 Months | Current |
Financials of Soon-N-Sure Holdings Ltd FY 2024 filings available
Soon-N-Sure Holdings Ltd reported revenue of ₹109.79 Cr (up 11755.00% YoY) for FY 2025.
Ten-year financial statements for Soon-N-Sure Holdings Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Soon-N-Sure Holdings
Shareholding and ownership data for Soon-N-Sure Holdings Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Soon-N-Sure Holdings Ltd
Soon-N-Sure Holdings has 2 subsidiary companies and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lakshya Enterprises Private Limited | U45201DL2004PTC128511 | Locked |
| Prominent Enterprises Private Limited | U70109HR2019PTC079445 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Soon-N-Sure Holdings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2015 | Indiabulls Housing Finance Limited | ₹46.02 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Soon-N-Sure Holdings
Employment history and EPFO contributions of people linked to Soon-N-Sure Holdings.
Employee and EPFO history for Soon-N-Sure Holdings Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soon-N-Sure Holdings
Soon-N-Sure Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCS0200J1ZS | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance for Soon-N-Sure Holdings Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soon-N-Sure Holdings
Credit ratings, litigation, and regulatory alerts for Soon-N-Sure Holdings Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soon-N-Sure Holdings
MSME payment history for Soon-N-Sure Holdings Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soon-N-Sure Holdings
Corporate group structure for Soon-N-Sure Holdings Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soon-N-Sure Holdings
MCA filings and documents for Soon-N-Sure Holdings Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soon-N-Sure Holdings
Frequently Asked Questions about Soon-N-Sure Holdings Ltd
Soon-N-Sure Holdings is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 June 1981 (45+ years old) and is registered under CIN U65990MH1981PLC024643.
Soon-N-Sure Holdings reported revenue of ₹109.79 Cr for FY 2025 (up 11755.00% YoY).
Soon-N-Sure Holdings has 3 current directors:
- Shakti Rani Sharma - Director
- Ajay - Director
- Venod Kumar Sharma - Director
The GSTIN of Soon-N-Sure Holdings is 06AAHCS0200J1ZS, registered in Haryana.
The CIN (Corporate Identification Number) of Soon-N-Sure Holdings is U65990MH1981PLC024643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soon-N-Sure Holdings was incorporated on 18 June 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Soon-N-Sure Holdings is at 701 7th Floor Mangal Kutir Arya Vidya Mandir Road Juhu, Mumbai, Maharashtra, India – 400049.
Soon-N-Sure Holdings has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.15 Cr.
Soon-N-Sure Holdings operates in the financial services industry, in the nbfc segment.