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- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Sonali Capital Pvt Ltd 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 (70), financial health (45), director (40) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2018.
- Positive net worth.
- 2 directors on the board.
- Director BHAG CHAND JAISWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sonali Capital Pvt Ltd
Sonali Capital Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP1995PTC009547). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 13, 1995 (31+ years old), headquartered in Gwalior, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.
- Location Shop. N0. 8 Parasamati Plaza Jayendra Ganj, Gwalior, Madhya Pradesh - 474009
Financial Performance of Sonali Capital Pvt Ltd
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Sonali Capital Pvt Ltd (2)
Charges of Sonali Capital Pvt Ltd
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 29 Sep 2018 |
30.00 Lakh | Closed |
|
Canara Bank
Creation Date: 02 Jul 1997 |
5.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sonali Capital Pvt Ltd
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.
