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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SONIA FINVEST PRIVATE LIMITED

CIN: U67120DL1996PTC077901

Strike OffPrivate CompanyUnlisted
Incorporated: 8 April 1996Age: 30 years, 1 month, 10 daysRoC: ROC Delhi IILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

SONIA FINVEST PRIVATE LIMITED having CIN U67120DL1996PTC077901 is a private company incorporated with MCA on 8th April 1996. SONIA FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹4,80,000. Current status of SONIA FINVEST PRIVATE LIMITED is Strike Off.

Company Information

CINU67120DL1996PTC077901
Company StatusStrike Off
Registration Number077901
Date of Incorporation8 April 1996
RoCROC Delhi II
Company Age30 years, 1 month, 10 days
Authorized Capital₹5,00,000
Paid-up Capital₹4,80,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

1117/12 3RD FLOOR NAIWALA KAROL BAGH NEW DELHI, KAROL BAGH, Central Delhi, Delhi, India,

110005

Email

*****MCX@YAHOO.IN

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SUDHIR KUMAR

DIN: 06965748 · Additional Director

Appointed: Locked

DK
DINESH KUMAR

DIN: 06965571 · Additional Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SONIA FINVEST PRIVATE LIMITED

Frequently asked questions about this company

SONIA FINVEST PRIVATE LIMITED having CIN U67120DL1996PTC077901 is a 30 years, 1 month, 10 days old private company incorporated with MCA on 8 April 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of SONIA FINVEST PRIVATE LIMITED is U67120DL1996PTC077901.

The registered office address of SONIA FINVEST PRIVATE LIMITED is 1117/12 3RD FLOOR NAIWALA KAROL BAGH NEW DELHI, KAROL BAGH, Central Delhi, Delhi, India — 110005.

As per MCA records, the current status of SONIA FINVEST PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

SONIA FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

SONIA FINVEST PRIVATE LIMITED is involved in Security dealing activities.

SONIA FINVEST PRIVATE LIMITED has 2 directors: SUDHIR KUMAR (DIN: 06965748) and DINESH KUMAR (DIN: 06965571).