Sovereign Global Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Amalgamated
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About Sovereign Global Finance Private Limited

Sovereign Global Finance Private Limited, a amalgamated private limited company, was established on 25 June 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MH1996PTC100493. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ajay Gunvant Karia (Director), Deepak Dahyabhai Patel (Director). Past directors included Parag Jayantilal Shah, Ajay Gunvant Karia, Deepak Dahyabhai Patel. Its latest AGM occurred on 20 September 2017, with the balance sheet filed on 31 March 2017. It is based at Sonawala Building ,First Floor,25 Bank Street Fort Mumbai 400001, Mumbai, Maharashtra, 400001.

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

    U67190MH1996PTC100493

  • Registration Number

    100493

  • Incorporation Date

    25 June 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Sovereign Global Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sovereign Global Finance 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 Sovereign Global Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Gunvant Karia Director 20 Aug 2010 Current
Deepak Dahyabhai Patel Director 20 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Oct 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 12 Oct 2010 Past

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Financial Performance of Sovereign Global Finance.

Sovereign Global Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sovereign Global Finance revenue growth over time
Sovereign Global Finance 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 Sovereign Global Finance?

In 2017, Sovereign Global Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Sovereign Global Finance?

Unlock and access historical data on people associated with Sovereign Global Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sovereign Global Finance, 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 Sovereign Global Finance's trajectory.

Rating
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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.

Alerts
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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.

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Latest Updates, News, and FAQs on Sovereign Global Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sovereign Global Finance Private Limited last Annual general meeting of members was held on 20 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Sovereign Global Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Gunvant Karia was appointed as a Director was appointed as a Director on 20 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Director Appointment

    The activity Deepak Dahyabhai Patel was appointed as a Director was appointed as a Director on 20 Aug 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    Progress on Sovereign Global Finance Private Limited was registered on 25 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sovereign Global Finance Private Limited?

The CIN of Sovereign Global Finance Private Limited is U67190MH1996PTC100493.

Where is Sovereign Global Finance Private Limited headquartered?

Sovereign Global Finance Private Limited is headquartered at Sonawala Building ,First Floor,25 Bank Street Fort Mumbai 400001, Mumbai, Maharashtra, 400001.

When was Sovereign Global Finance Private Limited incorporated?

Sovereign Global Finance Private Limited was incorporated on 25 June 1996.

Who are the current directors of Sovereign Global Finance Private Limited?

The current directors of Sovereign Global Finance Private Limited are

What is the primary industry of Sovereign Global Finance Private Limited?

The primary industry of Sovereign Global Finance Private Limited is Financial And Insurance Service.

Is Sovereign Global Finance Private Limited a listed company?

Sovereign Global Finance Private Limited is unlisted.

What is the capital structure of Sovereign Global Finance Private Limited?

The authorized capital of Sovereign Global Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sovereign Global Finance Private Limited?

The compliance status of Sovereign Global Finance Private Limited is Active Non-Compliant.

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