Soex India Private Limited - Company overview

Soex India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U16000MH2002PTC135666).…

2002-04-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 22.2%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 16.7%
FY 2025
EBITDA
₹25–50 Cr
▲ 14.6%
FY 2025
NET WORTH
₹100–500 Cr
▲ 13.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 20.1%
FY 2025
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-01-29 15:23:28
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Soex India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Soex India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Soex India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U16000MH2002PTC135666). Business overview includes FMCG (Tobacco Products & Alternatives), incorporated on April 26, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

FMCG ••••••••
  • Location Nirmal, 21St Floor, Nariman Point, Mumbai, Maharashtra - 400021
  • Website soex.com
Legal NameSoex India Private Limited
CIN / LLPINU16000MH2002PTC135666
Company No.135666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Soex India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

F
Faisal Fazlani
Director | Since 2021-09-24 | DIN: 00182152
A
Asif Fazlani
Managing Director | Since 2003-09-01 | DIN: 00086542

Financial Performance of Soex India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 22.2%
P&L ₹10–25 Cr ▲ 16.7%
EBITDA ₹25–50 Cr ▲ 14.6%
Net worth ₹100–500 Cr ▲ 13.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Soex India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Borsad Nico India Llp 2 Shared Directors
Borsad Tobacco Company Private Limited 2 Shared Directors
Fazlani Enterprises Private Limited 2 Shared Directors
Fazlani Natures Nest Llp 2 Shared Directors
Fazlani Realtors Llp 2 Shared Directors
Fazlani Realty Llp 2 Shared Directors
First Capitol Realtors Private Limited 2 Shared Directors
Flower Growers' And Marketeers' Association 2 Shared Directors
High Street Impex Llp 2 Shared Directors
Lyla Blanc Private Limited 2 Shared Directors
Mellow India Llp 2 Shared Directors
Ocean Blue Realtors Private Limited 2 Shared Directors
Passion Realtors Private Limited 2 Shared Directors
Seven Seas Realtors Private Limited 2 Shared Directors
Soex Flora International Llp 2 Shared Directors
Sopariwala Exports Private Limited 2 Shared Directors
Sopariwala India Llp 2 Shared Directors
Tobacco And Tobacco Products Manufacturers' Association 2 Shared Directors
Arabian Nights Private Limited 1 Shared Director
Arabian Nights Shisha Private Limited 1 Shared Director
Ascedent Estates Llp 1 Shared Director
Aseem Tobacco Private Limited 1 Shared Director
Association Of Wellness And Yoga Centres Of Maharashtra 1 Shared Director
Borsad Agro Marketing Private Limited 1 Shared Director
Bougainvillea Real Estate Llp 1 Shared Director
D F F Skyline Infra Llp 1 Shared Director
Fazlani Foundation 1 Shared Director
High Street Tobacco Private Limited 1 Shared Director
Marie Gold Realtors Private Limited 1 Shared Director
Mifaz Realities Llp 1 Shared Director
Rational Art And Press Private Limited 1 Shared Director
Sheriton Properties Llp 1 Shared Director
Soex Flora Private Limited 1 Shared Director
Soex International Llp 1 Shared Director
Ziba Infra Llp 1 Shared Director

Financial Ratios of Soex India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Soex India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Soex India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Soex India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Soex India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Soex India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Soex India Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Soex India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Soex India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Soex India Private Limited?
The Corporate Identification Number (CIN) for Soex India Private Limited is U16000MH2002PTC135666. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135666 as per MCA.
When was Soex India Private Limited incorporated?
Soex India Private Limited was incorporated 24 years 5 months ago on 26 Apr 2002.
Who are the current board members and directors of Soex India Private Limited?
Soex India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Soex India Private Limited?
Soex India Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Soex India Private Limited?
The official website of Soex India Private Limited is https://soex.com.
What is the ROC code of Soex India Private Limited?
Soex India Private Limited ROC code is Roc Mumbai.
What is the company classification of Soex India Private Limited?
Soex India Private Limited is classified as Private Limited Indian Non-Government Company.
Soex India Private Limited - is it listed or unlisted?
Soex India Private Limited is a Unlisted company.
Does Soex India Private Limited have subsidiaries?
Soex India Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Soex India Private Limited?
Soex India Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Soex India Private Limited associated with?
Soex India Private Limited lists activity aligned with: FMCG - Tobacco Products & Alternatives - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Soex India Private Limited have GST registrations on file?
Soex India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Soex India Private Limited?
Use the official website at https://soex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Soex India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Soex India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.