Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sonagroup 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.
- Blend of compliance (68), financial health (95), director (85) and company-foundation signals.
- Operating for 44+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2024.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sonagroup Company identity, industry, contact, and registration details from MCA and company records.
Sonagroup (legal name: Aureus Investment Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50404HR1982PTC082436). Business overview includes Financial Services (Financial Holding Companies), incorporated on February 12, 1982 (44+ years old), based in Gurgaon. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Unit No. 902,903,, Gurgaon, Haryana - 122018
- Website sonagroup.com
Current Directors of Sonagroup (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sonagroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sonagroup Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Mar 2019 |
46.59 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Activities by Trusts, funds and other financial holding companies | 100 |
Companies With Common Directors Of Sonagroup Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sonagroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sonagroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Sonagroup 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.
Credit Ratings, Litigation & Regulatory Alerts for Sonagroup 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.
MSME Payment Delays by Sonagroup 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.
Subsidiaries & Group Companies of Sonagroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Sonagroup 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.
What is CIN of Sonagroup?
When was Sonagroup incorporated?
Who are the current board members and directors of Sonagroup?
What is the registered address of Sonagroup?
What is the official website of Sonagroup?
What is the ROC code of Sonagroup?
What is the company classification of Sonagroup?
Sonagroup - is it listed or unlisted?
Does Sonagroup have subsidiaries?
What is the current status of Sonagroup?
What industry or business activity is Sonagroup associated with?
Does Sonagroup have GST registrations on file?
Where can I see charges and lenders for Sonagroup?
How do I contact Sonagroup?
What is the turnover or revenue of Sonagroup?
How can I get the financial details of Sonagroup?
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.
