Sorigin Financial Services Private Limited - Company Profile

It is a financial services foreign private limited company based in Pune, Maharashtra, India, established in 2022.
2022 Pune, Maharashtra, India Active
Last Updated:
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About Sorigin Financial Services Private Limited

Sorigin Financial Services Private Limited, a active foreign private limited company, was established on 31 May 2022 in Pune, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999PN2022FTC211766. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹3.75 Cr.

It upholds a compliant status. Employing 12 professional, Its leadership includes Nilesh Vallabhdas Dhanani (Director), Beena Ajith Nair (Director), Anupkumar Rameshchandra Shah (Director). Past directors included Deepak Mathur, Abhinav Singh, Nilesh Vallabhdas Dhanani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ap-81, 1702, 17Th Floor, Mundhwa, Pune, Maharashtra, 411036.

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

    U74999PN2022FTC211766

  • Registration Number

    211766

  • Incorporation Date

    31 May 2022

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹3.75 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sorigin Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sorigin Financial Services Private Limited — 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 Sorigin Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Vallabhdas Dhanani Director 25 Mar 2024 Current
Beena Ajith Nair Director 09 Jun 2025 Current
Anupkumar Rameshchandra Shah Director 09 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2024 Past
Pramod Abcsdd Director 30 Jun 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 19 Sep 2025 Past
Pramod Abcsdd Additional Director 19 Sep 2025 Past

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Financial Performance of Sorigin Financial Services.

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Sorigin Financial Services revenue growth over time
Sorigin Financial Services 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 Sorigin Financial Services?

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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 Sorigin Financial Services?

Sorigin Financial Services has a workforce of 12 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sorigin Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Beena Ajith Nair was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 8 months 13 days . was completed.

  • Director Appointment

    The activity Anupkumar Rameshchandra Shah was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 8 months 13 days . was completed.

  • Annual General Meeting

    The activity Sorigin Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sorigin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.

  • Director Appointment

    Progress on Nilesh Vallabhdas Dhanani was appointed as a Director was appointed as a Director on 25 Mar 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Company Incorporation

    Progress on Sorigin Financial Services Private Limited was registered on 31 May 2022 with Roc Pune & aged 3 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sorigin Financial Services Private Limited?

The CIN of Sorigin Financial Services Private Limited is U74999PN2022FTC211766.

Where is Sorigin Financial Services Private Limited headquartered?

Sorigin Financial Services Private Limited is headquartered at Ap-81, 1702, 17Th Floor, Mundhwa, Pune, Maharashtra, 411036.

When was Sorigin Financial Services Private Limited incorporated?

Sorigin Financial Services Private Limited was incorporated on 31 May 2022.

Who are the current directors of Sorigin Financial Services Private Limited?

The current directors of Sorigin Financial Services Private Limited are

What is the primary industry of Sorigin Financial Services Private Limited?

The primary industry of Sorigin Financial Services Private Limited is Financial Services.

Is Sorigin Financial Services Private Limited a listed company?

Sorigin Financial Services Private Limited is unlisted.

What is the capital structure of Sorigin Financial Services Private Limited?

The authorized capital of Sorigin Financial Services Private Limited is ₹7.00 Cr, and the paid-up capital is ₹3.75 Cr.

What is the compliance status of Sorigin Financial Services Private Limited?

The compliance status of Sorigin Financial Services Private Limited is Compliant.

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